Company information:
Leicestershire Solar 1 Limited (No: 12830500)
Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
Status: Operating Company
Incorporated: 21-Aug-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 35140 - Trade of electricity
Current Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966 From: Dec-2023 )
Current Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966 From: Dec-2023 )
Current Director: ALEJANDRO JOSE' MORENO BENITEZ ( DOB: Oct-1975 From: Jul-2022 )
Current Director: BLEDDYN WILLIAM VAUGHAN REES ( DOB: Mar-1985 From: Dec-2023 )
Current Director: STUART ALEXANDER THOM ( DOB: Oct-1974 From: May-2024 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Dec-2023 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Dec-2023 )
Resigned Director: MICHAEL DENNIS ( DOB: Jul-1981 From: Dec-2023 To: May-2024 )
Resigned Director: JULIO FOURNIER FISAS ( DOB: Oct-1982 From: Aug-2020 To: Jul-2022 )
Resigned Director: ALEJANDRO JOSE' MORENO BENITEZ ( DOB: Oct-1975 From: Jul-2022 To: Dec-2023 )
Resigned Director: BLEDDYN WILLIAM VAUGHAN REES ( DOB: Mar-1985 From: Dec-2023 To: Feb-2024 )
Resigned Director: ENDRI TRIKSHIQI ( DOB: Jan-1986 From: Aug-2020 To: Nov-2023 )
Resigned Director: JOHN HENRY VINCENT WILDER ( DOB: Nov-1989 From: Nov-2023 To: Dec-2023 )
Resigned Secretary: PRAXIS SECRETARIES (UK) LIMITED ( From: Aug-2020 To: Jul-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: 2020-08-21, Ceased: 2023-12-21)