Company information:
Greencroft Solar Limited (No: 09527177)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 04-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Oct-2017 )
Current Director: JAIME VICTORIANO LÓPEZ-PINTO ( DOB: Jun-1995 From: Nov-2023 )
Current Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Oct-2017 )
Current Secretary: NICOLE BRODIE ( From: Jun-2023 )
Current Secretary: KIRTI RATILAL SHAH ( From: Sep-2017 )
Resigned Director: ANDREW JOHN ALLEN ( DOB: Dec-1983 From: Apr-2015 To: Apr-2016 )
Resigned Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979 From: Feb-2017 To: Oct-2017 )
Resigned Director: JEREMY DAVID CROSS ( DOB: Aug-1983 From: Apr-2016 To: Dec-2016 )
Resigned Director: CATHERINE LOUISE EMMETT ( From: Dec-2016 To: Feb-2017 )
Resigned Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974 From: Feb-2017 To: Oct-2017 )
Resigned Director: DELVIN MARTIN LANE ( DOB: Mar-1974 From: Apr-2016 To: Jun-2016 )
Resigned Director: KEVIN CLIFFORD MOUATT ( DOB: Apr-1961 From: Jun-2016 To: Feb-2017 )
Resigned Director: STEPHEN FRANK SHINE ( DOB: Mar-1957 From: Dec-2016 To: Feb-2017 )
Resigned Director: OLIVER MICHAEL LEONARD SOPER ( DOB: May-1980 From: Apr-2015 To: Apr-2016 )
Resigned Director: SIMON ANDREW TURNER ( DOB: Dec-1980 From: Apr-2015 To: Apr-2016 )
Resigned Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Oct-2017 To: Nov-2023 )
Resigned Secretary: RONKE BALOGUN ( From: Apr-2023 To: Jun-2023 )
Resigned Secretary: JONJO BENJAMIN CHALLANDS ( From: Jul-2019 To: Jan-2022 )
Resigned Secretary: KIRTI RATILAL SHAH ( From: Sep-2017 To: Jul-2019 )
Resigned Secretary: KINARI SHAH ( From: Jan-2022 To: Apr-2023 )
Persons of Significant Control:
Equitix Greencroft Holdco Limited, 3rd Floor (South) 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – 75% or more (Notified: 2017-04-07)