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All Information about:

                        
Name

Euston Solar Farm Limited

Address
Unit 8
White Oak Square London Roa
Swanley
BR8 7AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 April 2019
Company No. 11838528 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • IGP Number 12 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mgref 2 Cooks Investments Limited Status: Active Notified: 28/10/2022 Companies House Number: 14337646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Island Gp Solar Portfolio Limited Status: Ceased Notified: 21/10/2020 Ceased: 28/10/2022 Companies House Number: 12930742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • O'Brien, Denis John Status: Ceased Notified: 20/02/2019 Ceased: 21/10/2020 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bjonerud, Eric Christopher London Road, Swanley, England Status: Active Notified: 28/10/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Duffy, Jonathan Brazier 28 Ropemaker Street, London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Thornill, Robert Gary Tennant London, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, England Status: Active Notified: 18/11/2022 Role: Secretary
    Bolton, Peter Richard Covent Garden, London, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 11/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mihill, Timothy James London, England Status: Ceased Notified: 27/09/2022 Ceased: 28/10/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morjaria, Anouska London, England Status: Ceased Notified: 21/10/2020 Ceased: 28/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tilstone, David Paul London, England Status: Ceased Notified: 28/10/2022 Ceased: 26/09/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Virno, Toby, Mr. London, England Status: Ceased Notified: 21/10/2020 Ceased: 27/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British