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Derril Water Solar Limited (No: 10196127)

Address: THE FRAMES UNIT 208, PHIPP STREET, LONDON, EC2A 4PS, ENGLAND

Status: Active

Incorporated: 24-May-2016

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 22-Jun-2024

Industry Class: 35110 - Production of electricity

Current Director: WILLIAM JOHN DODD ( DOB: Mar-1979   From: May-2023  )

Current Director: TIM FRENCH ( DOB: Jun-1983   From: May-2017  )

Current Director: DANIEL HOGWOOD ( DOB: Sep-1990   From: May-2023  )

Current Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981   From: May-2016  )

Current Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981   From: May-2016  )

Current Director: TRACY JANE SCOTT ( DOB: Sep-1976   From: Sep-2019  )

Current Secretary: MANJIT KOONER (   From: May-2023  )

Resigned Director: TIM FRENCH (   From: May-2017   To: Jul-2019  )

Resigned Director: TIMOTHY PAUL FRENCH ( DOB: Jun-1983   From: May-2017   To: Jul-2019  )

Resigned Director: IAN GEORGE HUNTER ( DOB: Apr-1984   From: Jul-2019   To: Sep-2019  )

Resigned Director: GORDON ALAN MACDOUGALL ( DOB: Jan-1970   From: May-2016   To: Jul-2016  )

Resigned Director: RACHEL RUFFLE ( DOB: Feb-1967   From: May-2017   To: May-2023  )

Resigned Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981   From: May-2016   To: May-2023  )

Resigned Director: TRACY JANE SCOTT ( DOB: Sep-1976   From: Sep-2019   To: May-2023  )

Resigned Director: LUCY WHITFORD ( DOB: Oct-1972   From: Dec-2021   To: May-2023  )

Resigned Secretary: DOMINIC JAMES HEARTH (   From: May-2016   To: May-2023  )

Persons of Significant Control:

Res Uk & Ireland Limited, Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-24, Ceased: 2023-05-31)

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