GUARDIAN SOLAR LTD - LONDON


Company Profile Company Filings

Overview

GUARDIAN SOLAR LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUARDIAN SOLAR LTD was incorporated 13 years ago on 16/09/2010 and has the registered number: 07377850. The accounts status is SMALL and accounts are next due on 30/09/2024.

GUARDIAN SOLAR LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ROSSER Mar 1985 British Director 2020-07-03 CURRENT
MR PETER EDWARD DIAS Feb 1981 British Director 2020-07-03 CURRENT
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2022-02-09 CURRENT
MR DAMIAN MCGANN May 1969 British Director 2018-12-13 UNTIL 2020-07-03 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-07-03 UNTIL 2022-12-01 RESIGNED
GRAHAM KENNETH URQUHART Secretary 2011-04-05 UNTIL 2015-03-31 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2020-07-03 UNTIL 2023-08-29 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Director 2012-12-03 UNTIL 2016-11-30 RESIGNED
MR PAUL THOMPSON Jun 1946 British Director 2012-12-03 UNTIL 2018-12-13 RESIGNED
MR MARTIN SMITH Aug 1986 British Director 2018-12-13 UNTIL 2020-07-03 RESIGNED
MR MARK ANTHONY READ Sep 1971 British Director 2018-12-13 UNTIL 2020-07-03 RESIGNED
TRICOR SECRETARIES LIMITED Corporate Secretary 2015-03-31 UNTIL 2016-12-31 RESIGNED
MR DAVID KEITH GAMMOND Sep 1958 British Director 2016-11-30 UNTIL 2018-12-13 RESIGNED
MR DAVID KEITH GAMMOND Sep 1958 British Director 2010-09-16 UNTIL 2011-04-06 RESIGNED
MR ANDREW JAMES CROWE Nov 1971 British Director 2018-12-13 UNTIL 2020-07-03 RESIGNED
MR ALEXANDER DAVID KELSON BRIERLEY Dec 1978 British Director 2020-07-03 UNTIL 2022-02-09 RESIGNED
MR PETER JOHN WOOSTER Apr 1951 British Director 2011-04-01 UNTIL 2012-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunlight Technology Limited 2016-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Guardian Solar Ltd 2020-07-22 31-12-2019 £1 Cash
Guardian Solar Ltd 2019-09-11 31-12-2018 £635 Cash

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