CompaniesInTheUK

E3 SOLAR INTEGRATED SYSTEMS LTD

Company number 10009990 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Hopo Jimmy

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-12-01
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
10, Talisman Way, Wembley, HA9 8JJ, England

Mr Eugen Andrei

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
Notified on
2021-06-24
Date of birth
January 1974
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
13, Brewery Close, Wembley, HA0 2XA, England

Mr Peter James Martindale

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-08-01
Ceased on
2021-12-01
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
10, Talisman Way, Wembley, HA9 8JJ, England

Mr Peter James Martindale

Individual 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 with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2021-06-24
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
10, Talisman Way, Wembley, HA9 8JJ, England