NEREID SOLAR 12 LIMITED - LONDON


Company Profile Company Filings

Overview

NEREID SOLAR 12 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEREID SOLAR 12 LIMITED was incorporated 12 years ago on 11/07/2011 and has the registered number: 07699225. The accounts status is TOTAL EXEMPTION FULL.

NEREID SOLAR 12 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
23/04/2021 07/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2016-02-25 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2016-02-25 CURRENT
MR ALEXANDER NORMAN JOHNSTON Dec 1946 British Director 2012-03-08 UNTIL 2018-03-12 RESIGNED
MR RICARDO PINERO Jan 1981 Portuguese Director 2012-02-01 UNTIL 2012-03-28 RESIGNED
WILLIAM AIKEN Secretary 2013-03-13 UNTIL 2017-10-16 RESIGNED
MR ROGER WILLIAM BLEARS Jul 1958 British Director 2011-07-11 UNTIL 2012-02-01 RESIGNED
MR ARNOUD CHRISTIAN KLAREN Nov 1974 Dutch Director 2012-03-28 UNTIL 2016-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Youtan Limited 2017-11-17 - 2017-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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
Capella 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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DRUMGLASS HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITCHURCH AD LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - NEREID SOLAR 12 LIMITED 2016-01-30 31-03-2015 £296,301 equity

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