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 - 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 / 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

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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

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