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All Information about:

                        
Name

Caswell Solar Farm Limited

Address
Suite C Third Floor
3 Harbour Exchange Square
Canary Wharf
London
E14 9GE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
15 August 2017
Company Register Address 6th Floor 33 Holborn
London
EC1N 2HT
Company No. 09234223 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Porthos Solar Limited Status: Active Notified: 17/03/2017 Companies House Number: 10551548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Linder, Christian Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2017 Date of Birth: 06/1977 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%
  • Right to appoint and remove directors
  • Weidenhammer, Ralf Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2017 Date of Birth: 10/1961 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%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Halstead, Laura Gemma London, England Status: Active Notified: 15/01/2021 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British
    Manisty, Harry Peter London, England Status: Active Notified: 15/01/2021 Date of Birth: 02/1982 Occupation: None Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Rosser, Thomas James London, England Status: Active Notified: 06/08/2018 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British