SATURN SOLAR 04 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SATURN SOLAR 04 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SATURN SOLAR 04 LIMITED was incorporated 12 years ago on 08/07/2011 and has the registered number: 07697778. The accounts status is TOTAL EXEMPTION FULL.
SATURN SOLAR 04 LIMITED was incorporated 12 years ago on 08/07/2011 and has the registered number: 07697778. The accounts status is TOTAL EXEMPTION FULL.
SATURN SOLAR 04 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 | 31/03/2020 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2021 | 20/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2016-02-10 | CURRENT | ||
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2016-02-10 | CURRENT |
MR ALAN WILSON | Sep 1959 | British | Director | 2013-03-22 UNTIL 2018-03-12 | RESIGNED |
MR ANTHONY JACKSON VICKERY | Jun 1957 | British | Director | 2012-03-07 UNTIL 2013-03-22 | RESIGNED |
MR RICARDO SILVA SANTOS DE CIMA PINEIRO | Jan 1981 | Portuguese | Director | 2012-01-18 UNTIL 2012-03-22 | RESIGNED |
MR RICARDO SILVA SANTOS DE CIMA PINEIRO | Jan 1981 | Portuguese | Director | 2012-03-07 UNTIL 2013-03-22 | RESIGNED |
MR ROGER WILLIAM BLEARS | Jul 1958 | British | Director | 2011-07-08 UNTIL 2012-01-18 | RESIGNED |
MR ARNOUD CHRISTIAAN KLAREN | Nov 1974 | Dutch | Director | 2013-03-22 UNTIL 2016-02-10 | RESIGNED |
WILLIAM JOHN AIKEN | Secretary | 2013-03-13 UNTIL 2017-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcturus Solar Limited | 2017-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Canopus Solar Limited | 2016-04-06 - 2017-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SATURN SOLAR 04 LIMITED | 2016-01-30 | 31-03-2015 | £264,743 equity |