Company information:
Honeysome Road Solar Limited (No: 09570264)
Status: Operating Company
Incorporated: 05-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL LIOW HA KOW ( DOB: Feb-1978 From: Aug-2021 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Mar-2017 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Mar-2017 )
Current Director: JAMES CHRISTOPHER LOUCA ( DOB: Sep-1990 From: Dec-2019 )
Current Director: JAMES CHRISTOPHER LOUCA ( DOB: Sep-1990 From: Dec-2019 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Mar-2017 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Mar-2017 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Aug-2022 )
Current Secretary: CLAIRE SABRINA TAYLOR ( From: Mar-2017 )
Resigned Director: MICHAEL JONATHAN BONDS ( DOB: Nov-1963 From: Dec-2015 To: Mar-2017 )
Resigned Director: ANDREW KENNETH ERNEST BRAND ( DOB: Apr-1979 From: May-2015 To: Mar-2017 )
Resigned Director: GIUSEPPE CIARDI ( DOB: Mar-1953 From: Dec-2015 To: Mar-2017 )
Resigned Director: RAOUL ALASTAIR JOSEPH FRASER ( DOB: Jun-1980 From: Dec-2015 To: Mar-2017 )
Resigned Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Mar-2017 To: Aug-2022 )
Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Mar-2017 To: Aug-2023 )
Resigned Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 To: Apr-2024 )
Resigned Director: PAOLO REVELLI ( DOB: Apr-1959 From: Dec-2015 To: Mar-2017 )
Resigned Director: DAVID CLIFFORD SUTTON ( DOB: May-1950 From: Nov-2015 To: Mar-2017 )
Resigned Director: NICHOLAS ROBERT SUTTON ( DOB: Mar-1977 From: May-2015 To: Mar-2017 )
Resigned Director: CARL DAVID SUTTON ( DOB: Jan-1975 From: May-2015 To: Mar-2017 )
Resigned Secretary: MICHAEL LIOW HA KOW ( From: Jun-2019 To: Aug-2021 )
Resigned Secretary: TRACEY JAYNE SALISBURY ( From: May-2015 To: Mar-2017 )
Resigned Secretary: CLAIRE SABRINA TAYLOR ( From: Mar-2017 To: Jun-2019 )
Persons of Significant Control:
Greencoat Pv (8) Limited, C/O Low Carbon Ltd, 13 Berkeley Street, London, W1J 8DU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-16)
Greencoat Solar Assets I Limited, C/O Low Carbon Ltd, 13 Berkeley Street, London, W1J 8DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)