UMBRIEL SOLAR 07 LTD. - LONDON
| Company Profile | Company Filings |
Overview
UMBRIEL SOLAR 07 LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UMBRIEL SOLAR 07 LTD. was incorporated 12 years ago on 08/07/2011 and has the registered number: 07697907. The accounts status is TOTAL EXEMPTION FULL.
UMBRIEL SOLAR 07 LTD. was incorporated 12 years ago on 08/07/2011 and has the registered number: 07697907. The accounts status is TOTAL EXEMPTION FULL.
UMBRIEL SOLAR 07 LTD. - 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 | 2016-02-09 | CURRENT | ||
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2016-02-09 | CURRENT |
| MR ARNOUD CHRISTIAN KLAREN | Nov 1974 | Dutch | Director | 2012-03-23 UNTIL 2016-02-09 | RESIGNED |
| MS CHLORIS BOLIVAR FLINT | Jul 1960 | British | Director | 2013-03-22 UNTIL 2018-03-12 | RESIGNED |
| MR RICARDO SILVA SANTOS DE CIMA PINEIRO | Jan 1981 | Portuguese | Director | 2012-01-18 UNTIL 2012-03-23 | RESIGNED |
| MR FRANK LEWIS | British | Director | 2012-03-07 UNTIL 2013-03-22 | RESIGNED | |
| WILLIAM JOHN AIKEN | Secretary | 2013-03-13 UNTIL 2017-11-06 | RESIGNED | ||
| MR ROGER WILLIAM BLEARS | Jul 1958 | British | Director | 2011-07-08 UNTIL 2012-01-18 | 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 |
|
| Vega 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 - UMBRIEL SOLAR 07 LTD. | 2016-02-02 | 31-03-2015 | £10 Cash £261,712 equity |