ROTHERHAM SOLAR 1 LTD

Company number 13254676 ·

Active

1 active / 3 ceased · persons with significant control

Nextpower Uk Holdco 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
2025-02-14
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12989157
Country registered
England And Wales

Climate Er Helio Ltd

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
2021-11-24
Ceased on
2025-02-14
Correspondence address
Northgate House, Upper Borough Walls, Bath, BA1 1RG, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
13698085
Country registered
England

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
2021-03-09
Ceased on
2021-11-24
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
11 Moor Street, Chepstow, Monmouthshire, NP16 5DD, Wales

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
2021-03-09
Ceased on
2021-11-24
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Moor Street, Chepstow, Monmouthshire, NP16 5DD, Wales