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Companies/10508790

Azure Sun (Holdco) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 0 ceased
Azure Sun Bidco Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-02 · No cessation recorded

Source record 140126026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CorpPario Renewables LimitedCurrent secretary
Appointed 2026-02-19
MI
Moritz IlgCurrent director
Appointed 2021-07-22 · 5 yrs · Asset Manager
+18 others
TM
Timothy MihillCurrent director
Appointed 2021-07-05 · 5 yrs · Asset Manager
+78 others
Show 5 historical appointments
AC
Andrew ClappResigned director
Resigned 2019-11-13 · 1 yr · Director
JD
Joseph DavisResigned director
Resigned 2018-02-06 · 3 yrs · Investment Manager
NC
Nicholas ColeResigned director
Resigned 2016-12-02 · 1 yr · Director
PB
Paula BurgessResigned director
Resigned 2016-12-02 · 2 yrs · Director
EW
Edward WilsonResigned director
Resigned 2016-12-02 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active