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Name

North Lakes Energy Developments Limited
Address
Unit I Baron Way
Kingmoor Business Park
Carlisle
CA6 4SJ
VAT ID no VAT ID available
Company No. 10989268 Show on Companies House
Previous Names
  • LED Lighting Services Limited
  • Wsolar1 Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Mclinden, Helen Lesley Status: Ceased Notified: 29/09/2017 Ceased: 03/06/2021 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mclinden, James Edward Status: Ceased Notified: 29/09/2017 Ceased: 03/06/2021 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Solar Maintenance Services Limited Status: Ceased Notified: 03/06/2021 Ceased: 01/10/2022 Companies House Number: 09656808 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 Tower Group Limited Status: Ceased Notified: 03/06/2021 Ceased: 11/08/2021 Companies House Number: 11143319 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Ash, Christopher Martin Rosehill Industrial Estate, Carlisle, England Status: Active Notified: 01/10/2022 Date of Birth: 03/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Edgar, Robert James Rosehill Industrial Estate, Carlisle, England Status: Active Notified: 01/10/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclinden, Helen Lesley Rosehill Industrial Estate, Carlisle, England Status: Active Notified: 01/10/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclinden, James Edward Kingmoor Business Park, Carlisle, Cumbria, England Status: Active Notified: 29/09/2017 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SUN Powered Systems I Limited Status: Active Notified: 21/10/2022 Companies House Number: 14435798 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •