Company information:
Warmingham Solar Limited (No: 09358820)
Address: 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Dec-2014
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 01-Jan-2023
Industry Class: 35110 - Production of electricity
Current Director: ENRICO CORAZZA ( DOB: Mar-1978 From: Jun-2017 )
Current Director: SULWEN VAUGHAN ( DOB: Jun-1957 From: Jun-2017 )
Resigned Director: ROY MELVILLE AMNER ( DOB: Mar-1971 From: Dec-2014 To: Jun-2017 )
Resigned Director: BENJAMIN MALCOLM QUENTIN COSH ( DOB: Jan-1973 From: Dec-2014 To: Jun-2017 )
Resigned Director: ROBERT CHARLES DENMAN ( DOB: Feb-1974 From: Dec-2014 To: Nov-2016 )
Persons of Significant Control:
Tgc Renewables Group Limited, St Nicholas House 31-34 High Street, C/O Tgc Renewables Limited, Bristol, BS1 2AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-06-01)
Nextenergy Solar Holdings Iii Limited, 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-01)