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Name

Smith Hall Solar Farm Limited

Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
27 June 2017
Company Register Address C/O Foresight Group The Shard, Level 23
London
SE1 9SG
Company No. 08815922 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • SUN and Soil Renewable 14 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 (1)

    Source: Companies House
    gb-flag GB Azure Sun (Holdco) Limited Status: Active Notified: 27/01/2017 Companies House Number: 10508790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Ilg, Moritz 32 London Bridge Street, London, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 06/1983 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: German
    Mihill, Timothy James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 09/1990 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Andrew John Brighton, England Status: Ceased Notified: 16/12/2013 Ceased: 20/03/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Nicholas Tommy London, England Status: Ceased Notified: 27/01/2017 Ceased: 06/02/2018 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Joseph Cheltenham, England Status: Ceased Notified: 06/02/2018 Ceased: 05/07/2021 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Esteban, Rafael Wallisellen, Switzerland Status: Ceased Notified: 20/03/2015 Ceased: 27/01/2017 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Spanish
    Parr, Andrew Edward 8304, Wallisellen, Switzerland Status: Ceased Notified: 20/03/2015 Ceased: 27/01/2017 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British
    Soper, Oliver Michael Leonard Brighton, England Status: Ceased Notified: 16/12/2013 Ceased: 20/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Simon Andrew Brighton, England Status: Ceased Notified: 16/12/2013 Ceased: 20/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Edward Arthur Cheltenham, England Status: Ceased Notified: 27/01/2017 Ceased: 16/07/2021 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British