Company information:
Worcestershire Solar 1 Limited (No: 12335286)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
Status: Active
Incorporated: 27-Nov-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: STEPHEN JAMES BECK ( DOB: Dec-1973 From: Mar-2023 )
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: Nov-2019 )
Resigned Director: HANG CHEN ( DOB: Oct-1962 From: Nov-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: Nov-2019 To: Jun-2022 )
Resigned Secretary: PRAXIS SECRETARIES (UK) LIMITED ( From: Nov-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: 2019-11-27, Ceased: 2022-06-29)
Gresham House Holdings Limited, 5 New Street Square, London, EC4A 3TW, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more (Notified: 2022-06-29, Ceased: 2023-03-02)