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Companies/08316670

Claramond Solar Spv 1 Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Viners Energy Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-23 · No cessation recorded

Source record 113615126
Show 2 ceased records
Elios Energy Ds3 Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-07 · Ceased 2017-10-23

Source record 105968944
Claramond Solar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-07

Source record 110545949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
HM
Harry ManistyCurrent director
Appointed 2021-01-15 · 5 yrs · None
+124 others
TR
Thomas RosserCurrent director
Appointed 2019-04-17 · 7 yrs · Director
+243 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
+442 others
Show 18 historical appointments
LH
Laura Gemma HalsteadResigned director
Resigned 2021-01-15 · 2 yrs · Fund Management & Operations Director
DH
David HastingsResigned director
Resigned 2018-12-21 · 2 yrs · Director
FM
Filippo Malvezzi CampeggiResigned director
Resigned 2018-08-06 · Director
SG
Sarah Mary GrantResigned director
Resigned 2018-08-06 · 1 yr · None
CG
Christopher GaydonResigned director
Resigned 2018-08-06 · 2 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
SL
Sharna LudlowResigned secretary
Resigned 2017-06-22 · 1 yr
TR
Thomas RosserResigned director
Resigned 2016-06-20 · 2 yrs · None
SG
Samuel GossResigned director
Resigned 2016-06-20 · 2 yrs · Investment Director
PL
Paul LathamResigned director
Resigned 2016-06-20 · 4 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16
MS
Matthew SetchellResigned director
Resigned 2015-07-21 · Investment Manager
KW
Karen WardResigned secretary
Resigned 2015-05-01 · 1 yr
CH
Christopher HulattResigned director
Resigned 2014-04-03 · 1 yr · Fund Manager
NB
Nicola BoardResigned secretary
Resigned 2013-08-07 · 1 yr
TS
Tracey SpevackResigned secretary
Resigned 2012-12-03
MT
Mark TurnerResigned director
Resigned 2012-12-03 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active