Company information:
Ellough Solar 2 Limited (No: 09671661)
Address: 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, ENGLAND
Status: Active
Incorporated: 07-Jun-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: FILIPPO TENDERINI ( DOB: Mar-1968 From: Oct-2021 )
Current Director: SULWEN VAUGHAN ( DOB: Jun-1957 From: Jul-2017 )
Resigned Director: PAUL ADAMS ( DOB: Jun-1952 From: Jul-2015 To: Aug-2016 )
Resigned Director: ROSS GRIER ( DOB: Jun-1985 From: Aug-2016 To: Jul-2017 )
Resigned Director: JULIET GUERRI ( DOB: Jul-1971 From: Aug-2016 To: Oct-2021 )
Resigned Director: KARL STEPHEN HICK ( DOB: Jun-1959 From: Jul-2015 To: Aug-2016 )
Persons of Significant Control:
Lark Energy Limited, Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-08-15)
Nextenergy Solar Holdings 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: 2016-08-15)