PURITON SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
PURITON SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PURITON SOLAR LIMITED was incorporated 13 years ago on 02/11/2010 and has the registered number: 07426782. The accounts status is FULL and accounts are next due on 31/12/2024.
PURITON SOLAR LIMITED was incorporated 13 years ago on 02/11/2010 and has the registered number: 07426782. The accounts status is FULL and accounts are next due on 31/12/2024.
PURITON SOLAR 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 FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BNRG PURITON LIMITED (until 29/03/2012)
BNRG PURITON LIMITED (until 29/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2019-12-17 | CURRENT | ||
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2017-11-17 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Director | 2010-11-02 UNTIL 2010-11-12 | RESIGNED | ||
OVALSEC LIMITED | Corporate Secretary | 2010-11-02 UNTIL 2010-11-12 | RESIGNED | ||
MR RICARDO SILVA SANTOS DE CIMA PINEIRO | Jan 1981 | Portuguese | Director | 2012-02-27 UNTIL 2017-11-17 | RESIGNED |
MR MICHAEL ROBERT O'NEILL | Jan 1968 | British | Director | 2010-12-20 UNTIL 2012-02-27 | RESIGNED |
MR DAVID MAGUIRE | Jan 1972 | Irish | Director | 2010-11-02 UNTIL 2012-02-27 | RESIGNED |
MR THOMAS WILLIAM MOORE | Jul 1985 | British | Director | 2017-11-17 UNTIL 2019-05-15 | RESIGNED |
MR NEIL PATRICK HOLMAN | May 1949 | Irish | Director | 2010-11-02 UNTIL 2012-02-27 | RESIGNED |
MR TONY MARTYN BUXTON | Mar 1956 | British | Director | 2010-12-20 UNTIL 2012-02-27 | RESIGNED |
MR PAUL ANDREWS | Apr 1967 | British | Director | 2019-05-15 UNTIL 2019-12-17 | RESIGNED |
MR WILLIAM JOHN AIKEN | Jun 1959 | British | Director | 2012-10-10 UNTIL 2017-11-17 | RESIGNED |
ZARA PETROVA | Secretary | 2010-11-02 UNTIL 2012-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eris Solar 19 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |