BELECTRIC SOLAR LTD - BRINKWORTH
| Company Profile | Company Filings |
Overview
BELECTRIC SOLAR LTD is a Private Limited Company from BRINKWORTH ENGLAND and has the status: Active.
BELECTRIC SOLAR LTD was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BELECTRIC SOLAR LTD was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BELECTRIC SOLAR LTD - BRINKWORTH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
UNIT 5 CALLOW PARK
BRINKWORTH
WILTSHIRE
SN15 5FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHIAS TISCHNER | Jul 1983 | German | Director | 2023-04-17 | CURRENT |
| MR ALASTAIR WILLIAM BRUCE | Feb 1971 | British | Director | 2020-09-15 | CURRENT |
| MR BARRY BENNETT | Aug 1975 | British | Director | 2020-06-01 | CURRENT |
| MR MARTIN DIETER ZEMBSCH | Nov 1969 | German | Director | 2011-08-04 UNTIL 2017-03-31 | RESIGNED |
| MR AMIT SHARAD OZA | Apr 1979 | Zambian | Director | 2017-12-01 UNTIL 2020-07-04 | RESIGNED |
| FREDERIK JAN KEIJ | Oct 1958 | Dutch | Director | 2011-05-20 UNTIL 2011-08-04 | RESIGNED |
| DUNCAN EDWARD JAMES BOTT | Aug 1978 | British | Director | 2011-05-18 UNTIL 2017-12-01 | RESIGNED |
| MR TODDINGTON WARWICK HARPER | Jul 1978 | British | Director | 2010-12-07 UNTIL 2017-03-31 | RESIGNED |
| BERNHARD BECK | Jun 1977 | German | Director | 2011-05-20 UNTIL 2017-03-31 | RESIGNED |
| DR FRANK AMEND | Aug 1970 | German | Director | 2017-03-31 UNTIL 2020-09-17 | RESIGNED |
| TODDINGTON HARPER | Secretary | 2010-12-07 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Čez, A.S. | 2021-12-16 | Prague |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rwe Ag | 2020-07-01 - 2021-12-16 | Essen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Innogy Se | 2017-01-03 - 2020-07-01 | Essen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Rwe Ag | 2017-01-03 - 2019-10-10 | Essen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |