GREENSOLVER UK LIMITED
Company Number
05444988
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
None Supplied
Nationality
French
- Appointed as Director
Correspondence Address
Griffin House
135 High Street
Crawley
West Sussex
RH10 1DQ
United KingdomCountry of Residence
France
Date of Birth
Role
Active
Director
Occupation
None Supplied
Nationality
Spanish
- Appointed as Director
Correspondence Address
6 New Street Square
New Fetter Lane
London
EC4A 3BF
United KingdomCountry of Residence
France
Role
Active
Director
- Appointed as Director
Correspondence Address
28 Boulevard Haussmann
75009 Paris
FranceRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
13 City View
207 Essex Road
London
N1 3PHRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6
New Street Square
New Fetter Lane
London
EC4A 3BF
EnglandDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
6 New Street Square
New Fetter Lane
London
EC4A 3BF
United KingdomCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
New Street Square
New Fetter Lane
London
EC4A 3BF
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
New Street Square
New Fetter Lane
London
EC4A 3BF
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
29
Upper Montagu Street
London
WIH 1SDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
6
New Street Square
New Fetter Lane
London
EC4A 3BF
EnglandCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Milnthorpe End
Sleepers Hill
Winchester
SO22 4NFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd Floor
20 Manchester Square
London
W1U 3PZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
New Street Square
New Fetter Lane
London
EC4A 3BF
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
47 Bolingbroke Road
London
W14 0AJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
6
New Street Square
New Fetter Lane
London
EC4A 3BF
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
6
New Street Square
New Fetter Lane
London
EC4A 3BF
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Waldring 24
21376 Salzhausen
GermanyDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd Floor
20 Manchester Square
London
W1U 3PZCountry of Residence
United Kingdom
Guy Auger
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
French
Notified
Ceased
Correspondence Address
6 New Street Square
New Fetter Lane
London
EC4A 3BF
United KingdomCountry of Residence
France
Platina Energy Partners Llp
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
C/O Dmh Stallard (0594)
6 New Street Square
New Fetter Lane
London
EC4A 3BF
United Kingdom