ACTIVIA SOLAR LTD

Company number 08248972 ·

Active

2 active / 1 ceased · persons with significant control

Fiers International Bv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-27
Correspondence address
C/O Hillier Hopkins Llp, First Floor, 51 Clarendon Road, Watford, WD17 1HP, England
Legal form
Corporate
Place registered
Belguim
Registration number
Be0521833175
Country registered
Belgium

Fiers International Bv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-27
Correspondence address
Jereon Fiers, Heiveldstraat 283, Gent, Belguim, 9040, Belgium
Legal form
Corporate
Place registered
Belguim
Registration number
Be0521833175
Country registered
Belgium

Mr Michal Drywa

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-01-27
Date of birth
July 1979
Nationality
Polish
Country of residence
Poland
Correspondence address
Ul Lesna, 38 B M4, Gdynia, 81 549, Poland