HALL SOLAR LTD - GATWICK


Company Profile Company Filings

Overview

HALL SOLAR LTD is a Private Limited Company from GATWICK and has the status: Active.
HALL SOLAR LTD was incorporated 13 years ago on 08/02/2011 and has the registered number: 07521265. The accounts status is FULL and accounts are next due on 31/03/2025.

HALL SOLAR LTD - GATWICK

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
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR
GATWICK
WEST SUSSEX
RH6 0PA

This Company Originates in : United Kingdom
Previous trading names include:
TGC SOLAR 95 LIMITED (until 04/11/2013)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2017-12-11 CURRENT
MR NEIL ANTHONY WOOD Dec 1980 British Director 2015-08-17 CURRENT
SOLCON BVBA Corporate Director 2013-12-24 UNTIL 2013-12-24 RESIGNED
MR GIOVANNI TERRANOVA Nov 1972 Italian Director 2013-12-24 UNTIL 2015-05-01 RESIGNED
MR MICHAEL ANTONY RAND Apr 1978 English Director 2013-12-24 UNTIL 2017-12-11 RESIGNED
MR WILLIAM RICHARD MORRIS Aug 1973 American Director 2015-05-01 UNTIL 2017-03-10 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2017-05-22 UNTIL 2020-03-19 RESIGNED
MR ROBERT CHARLES DENMAN Feb 1974 British Director 2011-02-08 UNTIL 2013-12-24 RESIGNED
MR BENJAMIN MALCOLM QUENTIN COSH Jan 1973 British Director 2011-02-08 UNTIL 2013-12-24 RESIGNED
MR MICHAEL JAMES CARTER Oct 1972 British Director 2013-12-24 UNTIL 2013-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluefield Sif Investments Limited 2016-04-06 Gatwick   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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