HURCOTT SOLAR PARENT LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Dec 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

The Peak 5 Wilton Road London SW1V 1AN United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 3 resigned

Show resigned officers

						Status
Jamie Darren Kerle	Director	British	United Kingdom	38	23 Feb 2023	Active
Lee Shamai Moscovitch	Director	British	England	49	23 Feb 2023	Active
Matthew James Yard	Director	British	England	46	23 Feb 2023	Active
Ralph Simon Fleetwood Nash	Director	British	United Kingdom	38	23 Feb 2023	Active
Sajeel Pradip Joshi	Director	British	England	35	23 Feb 2023	Active

Shareholders

Shareholders (2)


Foresight Fund Managers Limited	100.0%	100	Ordinary	9 Nov 2016
Frank Daly	0.0%	0	Ordinary	9 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sious Limited

United Kingdom

Active

Notified 21 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SIOUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENCOAT SOLAR ASSETS II LIMITED united kingdom significant influence or control

GREENCOAT SOLAR II GP UNLIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

GREENCOAT SOLAR II INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

HURCOTT SOLAR PARENT LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Feb 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
2 Jan 2024	Gazette	Gazette Notice Voluntary	View(1 page)
20 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
19 Dec 2023	Mortgage	Mortgage Satisfy Charge Full	View(1 page)