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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
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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
    •