SOUTH MARSTON RENEWABLES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTH MARSTON RENEWABLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTH MARSTON RENEWABLES LIMITED was incorporated 14 years ago on 29/04/2010 and has the registered number: 07238683. The accounts status is SMALL and accounts are next due on 31/12/2024.
SOUTH MARSTON RENEWABLES LIMITED was incorporated 14 years ago on 29/04/2010 and has the registered number: 07238683. The accounts status is SMALL and accounts are next due on 31/12/2024.
SOUTH MARSTON RENEWABLES LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AEE RENEWABLES UK 1 LIMITED (until 05/09/2011)
AEE RENEWABLES UK 1 LIMITED (until 05/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES ERNEST GUEST | Mar 1973 | British | Director | 2011-09-17 | CURRENT |
MR GARETH EDWARD OWEN | Jan 1975 | British | Director | 2011-09-17 | CURRENT |
MR BOZKURT AYDINOGLU | Jun 1971 | British | Director | 2018-04-17 UNTIL 2023-06-30 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2010-04-29 UNTIL 2010-04-29 | RESIGNED |
JURGEN DETLEF DORING | Aug 1958 | German | Director | 2010-04-29 UNTIL 2012-02-21 | RESIGNED |
DR. NIELS KRONINGER | Dec 1976 | British | Director | 2010-04-29 UNTIL 2012-02-21 | RESIGNED |
MS THERESE AMANDA KAROLINA SUNDELIN | Sep 1982 | Swedish | Director | 2012-01-01 UNTIL 2012-02-21 | RESIGNED |
MR DOMINIC FABER | Aug 1978 | German | Director | 2011-06-15 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
South Marston Solar Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |