Pearmat Solar 2 Ltd
Agents specialized in the sale of other particular products · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPorthos Solar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-31 · No cessation recorded
Source record 124683804People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 11 historical appointments
LH
Laura Gemma HalsteadResigned director
Resigned 2021-01-15 · 2 yrs · Fund Management & Operations Director
KS
Katrina ShentonResigned director
Resigned 2018-08-06 · 2 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
SL
Sharna LudlowResigned secretary
Resigned 2017-06-22 · 1 yr
DG
David GoodwinResigned director
Resigned 2017-03-31 · 1 yr · Accountant
SR
Sam ReynoldsResigned director
Resigned 2017-03-31 · 1 yr · Director
PL
Paul LathamResigned director
Resigned 2017-03-31 · 3 yrs · Director
CL
Christian LinderResigned director
Resigned 2015-09-23 · 1 yr · Company Director
RW
Ralf WeidenhammerResigned director
Resigned 2015-09-23 · 1 yr · Company Director
SR
Stefano RomaninResigned director
Resigned 2014-09-30 · Company Director
YQ
Yuan QinResigned director
Resigned 2014-06-09 · Renewable Energy
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active