Company information:
Carn Nicholas Solar Limited (No: 12534442)
Address: 3RD FLOOR ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Mar-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 35110 - Production of electricity
Current Director: ROBIN PIERS DUMMETT ( DOB: Aug-1971 From: Mar-2020 )
Current Director: ROBIN PIERS DUMMETT ( DOB: Aug-1971 From: Mar-2020 )
Current Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Mar-2020 )
Current Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Mar-2020 )
Current Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Mar-2020 )
Current Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Mar-2020 )
Current Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Mar-2020 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Mar-2023 )
Current Director: SARAH JANE POLLARD ( DOB: Oct-1996 From: Apr-2024 )
Current Director: MATTHEW HOWARD TINGLE ( DOB: Mar-1985 From: Mar-2023 )
Current Director: ADRIANO TORTORA ( DOB: Sep-1985 From: Mar-2023 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Mar-2023 )
Resigned Director: ANDREW PETER HARRY DONOVAN ( DOB: Jul-1968 From: Mar-2023 To: Nov-2023 )
Resigned Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Mar-2023 To: Apr-2024 )
Persons of Significant Control:
Innova Renewables Limited, Craven House 16 Northumberland Avenue, London, WC2N 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-25, Ceased: 2022-07-19)
Innova Energy Ii Limited, 6th Floor, Capital Tower 91 Waterloo Road, London, SE1 8RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-19, Ceased: 2023-03-31)