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Companies/08600385

Michaelston Solar Limited

Other specialised construction activities n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Equitix Michaelston Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-07-08 · No cessation recorded

Source record 163535627
Show 1 ceased record
PT
Mr Pavel TyleIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-08

Source record 159038024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
JL
Jaime Lopez PintoCurrent director
Appointed 2023-11-01 · 2 yrs · Asset Manager
+46 others
TC
Thomas CunninghamCurrent director
Appointed 2017-10-23 · 8 yrs · Director
+165 others
Show 15 historical appointments
NB
Nicole BrodieResigned secretary
Resigned 2023-06-20 · 2 yrs
KS
Kinari ShahResigned secretary
Resigned 2022-01-12 · 1 yr
JC
Jonjo ChallandsResigned secretary
Resigned 2019-07-26 · 2 yrs
DV
Daniel VermeerResigned director
Resigned 2017-10-23 · 6 yrs · Senior Manager
KS
Kirti ShahResigned secretary
Resigned 2017-09-04 · 1 yr
AB
Achal BhuwaniaResigned director
Resigned 2017-02-08 · Director
RK
Richard KnightResigned director
Resigned 2017-02-08 · Director
CE
Catherine EmmettResigned director
Resigned 2016-12-19 · Director
SS
Stephen ShineResigned director
Resigned 2016-12-14 · Director
JC
Jeremy CrossResigned director
Resigned 2016-08-16 · Director
KM
Kevin MouattResigned director
Resigned 2016-08-16 · Director
PT
Pavel TyleResigned director
Resigned 2015-04-01 · 1 yr · Project Director
PT
Pavel TyleResigned secretary
Resigned 2014-04-04 · 2 yrs
SK
Svante KumlinResigned director
Resigned 2013-07-08 · 1 yr · Director
AD
Arran De MoubrayResigned director
Resigned 2013-07-08 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active