DRAYTON MEAD SOLAR LIMITED

Company number 09592728 ·

Liquidation

2 active / 3 ceased · persons with significant control

Elm Solar Holdings 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
2021-12-23
Correspondence address
80, Strand, London, WC2R 0DT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11483895
Country registered
England And Wales

Innova Energy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-06
Correspondence address
Craven House, 16 Northumberland Avenue, London, WC2N 5AP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10283362
Country registered
United Kingdom

Innova Energy Holdings Limited

Corporate entity Ceased

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
Ceased on
2021-12-23
Correspondence address
Craven House, 16 Northumberland Avenue, London, WC2N 5AP, England
Legal form
Limited By Shares
Place registered
England & Wales
Registration number
12547710
Country registered
England

Mr Giles David Braxton

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
Notified on
2016-05-16
Ceased on
2018-03-06
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Court Lodge Farm, Ashburnham, Battle, East Sussex, TN33 9PJ, United Kingdom

Mr Henry Michael Shepherd-Cross

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
Notified on
2016-05-16
Ceased on
2018-03-06
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Denham Farm, Quainton, Aylesbury, Buckinghamshire, HP22 4AL, United Kingdom