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All Information about:
Name

Durham Solar 1 Limited
Address
First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
VAT ID no VAT ID available
Company No. 12986408 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
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 (4)

Source: Companies House
gb-flag GB Infinis Solar Developments Limited Status: Active Notified: 24/05/2022 Companies House Number: 12167687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Franka, Terence Status: Ceased Notified: 30/10/2020 Ceased: 24/05/2022 Date of Birth: 09/1985 Nature of Control
  • Significant influence or control
    •
    Galledari, Max Oliver Status: Ceased Notified: 30/10/2020 Ceased: 13/07/2021 Date of Birth: 07/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Saward, Owen David Status: Ceased Notified: 30/10/2020 Ceased: 24/05/2022 Date of Birth: 11/1972 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Long, Jacqueline Northampton, United Kingdom Status: Active Notified: 24/05/2022 Role: Secretary
    Milne, James Huxley Northampton, England Status: Active Notified: 24/05/2022 Date of Birth: 01/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Pickering, Stephen Shane Northampton, England Status: Active Notified: 24/05/2022 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 04/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British