ASTLEY SOLAR LIMITED

Company number 09259826 ·

Active

2 active / 2 ceased · persons with significant control

Mr Liam Kavanagh

Individual 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
2020-11-18
Date of birth
July 1977
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
10a, High Street, Chislehurst, BR7 5AN, England

Toucan Gen Co Limited

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
2017-04-21
Correspondence address
The French Quarter, 114 High Street, Southampton, SO14 2AA, England
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
10480673
Country registered
England

Mr Pierre-Loïc Caïjo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-21
Date of birth
January 1975
Nationality
French
Country of residence
Switzerland
Correspondence address
Rue Des Pilettes 3, 1705, Fribourg, Switzerland

Mr Nils Elias Hammon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-21
Date of birth
April 1971
Nationality
German
Country of residence
Switzerland
Correspondence address
Rue Des Pilettes 3, 1705, Fribourg, Switzerland