Company information:
Warwickshire Solar 1 Ltd (No: 12156498)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
Status: Active
Incorporated: 14-Aug-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: PETER RICHARD BOLTON ( DOB: Feb-1987 From: Jun-2022 )
Current Director: WAYNE ROBERT IAN CRANSTONE ( DOB: Jul-1969 From: Jun-2022 )
Current Director: WAYNE ROBERT IAN CRANSTONE ( DOB: Jul-1969 From: Jun-2022 )
Current Secretary: PRAXIS SECRETARIES (UK) LIMITED ( From: Aug-2019 )
Resigned Director: HANG CHEN ( DOB: Oct-1962 From: Aug-2019 To: Mar-2020 )
Resigned Director: JULIO FOURNIER FISAS ( DOB: Oct-1982 From: Mar-2020 To: Jun-2022 )
Resigned Director: ISMAEL GUERRERO-ARIAS ( DOB: May-1974 From: Aug-2019 To: Jun-2022 )
Resigned Secretary: PRAXIS SECRETARIES (UK) LIMITED ( From: Aug-2019 To: Aug-2021 )
Persons of Significant Control:
Cs Uk Holdings Iii Limited, London, W1K 7JF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-14, Ceased: 2022-06-29)
Gresham House Holdings Limited, 5 New Street Square, London, EC4A 3TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-29)