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All Information about:

                        
Name

Peridot Solar (Holdco) Limited

Address
17 Hanover Square
London
W1S 1BN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 May 2022
Company No. 13969577 Show on Companies House
Accountssmall

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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 Peridot Solar (Midco) Limited Status: Active Notified: 10/03/2022 Companies House Number: 13969494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cook, Christopher Miles, Mr. London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sapienza, Massimo Daniele London, England Status: Active Notified: 19/04/2022 Date of Birth: 06/1975 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian
    Gray, Andrew Alexander London, England Status: Ceased Notified: 01/02/2024 Ceased: 19/04/2022 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Innes, James John London, England Status: Ceased Notified: 19/04/2022 Ceased: 31/01/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Assured Asset Solar 1 LTD Status: Active Notified: 25/03/2022 Companies House Number: 12586500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Assured Asset Solar 2 LTD Status: Active Notified: 30/11/2023 Companies House Number: 13070086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eaton-Upon-Tern Solar Limited Status: Active Notified: 25/03/2022 Companies House Number: 12281874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grey Street Solar Limited Status: Active Notified: 19/03/2022 Companies House Number: 11694057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peplow Solar Limited Status: Active Notified: 25/03/2022 Companies House Number: 12168465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peridot Solar (Gridco) Limited Status: Active Notified: 15/03/2022 Companies House Number: 13977511 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 Peridot Solar (NEW UK Midco) Limited Status: Active Notified: 20/12/2022 Companies House Number: 14550383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors