Cross Check

TETHYS SOLAR 01 LTD

Company Number

07686519

Private limited company
Dissolved
OverviewPeopleRelated
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SHAW, Graham Ernest

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Shard London Bridge Street London SE1 9SG England
Country of Residence
England

PINECROFT CORPORATE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
The Shard London Bridge Street London SE1 9SG England

AIKEN, William John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom

BLEARS, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom
Country of Residence
United Kingdom

KELLY, John Anthony Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom
Country of Residence
England

KLAREN, Arnoud Christian

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
Uk

PINEIRO, Ricardo Silva Santos De Cima

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom
Country of Residence
United Kingdom

WILSON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom
Country of Residence
United Kingdom

Canopus Solar Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
C/O Foresight Group Llp London Bridge Street London SE1 9SG England