Cross Check

BALLS WOOD SOLAR LIMITED

Company Number

09063419

Private limited company
Active
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
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

PINECROFT CORPORATE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

BLACK, Matthew Nicholas Henry

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CESCHIAT, Alessandro

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Country of Residence
Switzerland

DESOUZA, Alexandra Sian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
Country of Residence
England

KING III, Angus Stanley

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milner House 14 Manchester Square London W1A 1BA United Kingdom
Country of Residence
United States

PRESTON, Martin Guy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Country of Residence
England

REP, Sander Ivo

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Oliver's Yard, 7th Floor 55/71 City Road London EC1Y 1HQ United Kingdom
Country of Residence
The Netherlands

ROWLINGS, Craig

Date of Birth
Role
Resigned
Director
Occupation
Cfo Emea
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Country of Residence
South Africa

SEBASTIAN, Iker San

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Country of Residence
Spain

Blackmead Infrastructure Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Parallax Enterprises Limited

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

  1. Notified

  2. Ceased

Correspondence Address
89 King Street King Street Maidstone ME14 1BG England