DERWENT SOLAR 2 LIMITED

Company number 13119321 ·

Active

1 active / 2 ceased · persons with significant control

Climate Er Helio Ltd

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
2024-10-24
Correspondence address
C/O Climate Er Ltd, 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, BA1 1RG, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
13698085
Country registered
United Kingdom

Mr Owen David Saward

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
2021-01-07
Ceased on
2024-10-24
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
C/O Climate Er Ltd, 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, BA1 1RG, United Kingdom

Mr Terence Franka

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
2021-01-07
Ceased on
2023-08-26
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Climate Er Ltd, 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, BA1 1RG, United Kingdom