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All Information about:
Name

Azure SUN (Holdco) Limited
Address
C/O Foresight Group The Shard, Level 23
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 10508790 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Azure Sun Bidco Management Limited Status: Active Notified: 02/12/2016 Companies House Number: 10508613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ilg, Moritz 32 London Bridge Street, London, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 06/1983 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: German
    Mihill, Timothy James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 09/1990 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Edward Arthur London, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Paula Cheltenham, England Status: Ceased Notified: 02/12/2016 Ceased: 13/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Cherry Tree Solar Farm Limited Status: Active Notified: 27/01/2017 Companies House Number: 08812991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Desford Lane Solar Farm Limited Status: Active Notified: 27/01/2017 Companies House Number: 08855612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pollington Solar Limited Status: Active Notified: 25/08/2017 Companies House Number: 09837322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Shortheath Solar Park Limited Status: Active Notified: 08/08/2017 Companies House Number: 09613986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Smith Hall Solar Farm Limited Status: Active Notified: 27/01/2017 Companies House Number: 08815922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wrotham Heath Solar Farm Limited Status: Active Notified: 31/03/2017 Companies House Number: 08719789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •