Helios Solar 1 Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-20 · No cessation recorded
Source record 133460497Show 1 ceased record
Armstrong Solar Holdings 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 2018-06-20
Source record 122824748People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpLaggan Secretaries LimitedCurrent secretary
Appointed 2018-07-03 · 8 yrs
Show 5 historical appointments
SV
Sulwen VaughanResigned director
Resigned 2018-06-20 · 7 yrs · None
SM
Stephen MahonResigned director
Resigned 2015-10-06 · 2 yrs · Director
AY
Alan YazdabadiResigned director
Resigned 2015-10-06 · 2 yrs · Director
GB
Graham BassResigned director
Resigned 2015-05-20 · Director
JA
James AllenResigned director
Resigned 2015-05-20 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active