Cross Check

SHORTHEATH SOLAR PARK LIMITED

Company Number

09613986

Private limited company
Active
OverviewPeopleRelated
Experimental

ILG, Moritz

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
German

  1. Appointed as Director

Correspondence Address
C/O Foresight Group The Shard, Level 23 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

MIHILL, Timothy James

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Foresight Group The Shard, Level 23 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
United Kingdom

ALFONSO, Juan Martin

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 13 Berkeley Street London W1J 8DU United Kingdom
Country of Residence
England

COLE, Nicholas Tommy

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor,Cheapside House 138 Cheapside London EC2V 6AE England
Country of Residence
United Kingdom

DAVIS, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windsor House Bayshill Road Cheltenham GL50 3AT England
Country of Residence
England

ESTEBAN, Rafael

Date of Birth
Role
Resigned
Director
Occupation
Head Of Project Development
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richtistrasse 11 8304 Wallisellen Switzerland
Country of Residence
Switzerland

FAISST, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor,Cheapside House 138 Cheapside London EC2V 6AE England
Country of Residence
Switzerland

LARIVÉ, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 13 Berkeley Street London W1J 8DU United Kingdom
Country of Residence
England

MACK, Steven Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 13 Berkeley Street London W1J 8DU United Kingdom
Country of Residence
England

WILSON, Edward Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windsor House Bayshill Road Cheltenham GL50 3AT England
Country of Residence
United Kingdom

Azure Sun (Holdco) 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
Level 23, The Shard 32 London Bridge Street London SE1 9SG England