PRIVATE WIRE SOLAR 1 LIMITED

Company number 08760228 ·

Active

2 active / 3 ceased · persons with significant control

Roof Uk Borrower 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
2025-08-19
Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16102892
Country registered
England

Lightsource Holdings 3 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-24
Correspondence address
33, Holborn, London, EC1N 2HU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10849889
Country registered
England

Atrato Onsite Energy Holdco 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
2025-04-17
Ceased on
2025-08-19
Correspondence address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13659533
Country registered
England

Lightsource Holdings 3 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
2017-11-24
Ceased on
2025-04-17
Correspondence address
33, Holborn, London, EC1N 2HU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10849889
Country registered
England

Lightsource Renewable 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
2016-04-06
Ceased on
2017-11-24
Correspondence address
7th Floor, Holborn, London, EC1N 2HU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09496737
Country registered
England And Wales