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Terraform Uk2 Intermediate Holdings, Ltd (No: 09839939)

Address: 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Status: Active

Incorporated: 23-Oct-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-May-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: CHARMAINE NGA MUN CHIN ( DOB: May-1990   From: Sep-2021  )

Current Director: CARL GORAN DANDANELL ( DOB: Jan-1959   From: May-2017  )

Current Director: FADZLAN ROSLI ( DOB: Oct-1981   From: Sep-2021  )

Current Director: FADZLAN ROSLI ( DOB: Oct-1981   From: Sep-2021  )

Current Director: FADZLAN ROSLI ( DOB: Oct-1981   From: Sep-2021  )

Resigned Director: REBECCA JEANNE CRANNA (   From: Oct-2015   To: May-2017  )

Resigned Director: VIAN ROBERT DAVYS ( DOB: Nov-1968   From: Feb-2021   To: Sep-2021  )

Resigned Director: HAFIZ BIN ISMAIL ( DOB: Oct-1970   From: Sep-2020   To: Sep-2021  )

Resigned Director: ANDREW FRANCOIS MURO (   From: Feb-2017   To: May-2017  )

Resigned Director: AMER AQEL AMER NORDIN ( DOB: Nov-1987   From: Feb-2021   To: Sep-2021  )

Resigned Director: NUR ATIKAH PAIMIN ( DOB: Jun-1986   From: Feb-2021   To: Sep-2021  )

Persons of Significant Control:

Vantage Solar Uk Limited, 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-11)

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