THURLESTONE-LEICESTER SOLAR LTD - LONDON


Company Profile Company Filings

Overview

THURLESTONE-LEICESTER SOLAR LTD is a Private Limited Company from LONDON and has the status: Active.
THURLESTONE-LEICESTER SOLAR LTD was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867632. The accounts status is FULL and accounts are next due on 31/12/2024.

THURLESTONE-LEICESTER SOLAR LTD - LONDON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7/10 CHANDOS STREET
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-05-11 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2021-10-18 CURRENT
MR MARK ROBERT WAKEFORD Mar 1966 British Director 2012-11-13 UNTIL 2015-10-15 RESIGNED
MR PETER JOHN SCHWABACH Jun 1959 British Director 2011-12-01 UNTIL 2012-09-24 RESIGNED
KEVIN HARD May 1980 British Director 2012-09-24 UNTIL 2015-10-15 RESIGNED
MS JULIET GUERRI Jul 1971 English Director 2015-10-15 UNTIL 2021-10-18 RESIGNED
MS MARTINA DE LUCA Jul 1982 Italian Director 2015-10-15 UNTIL 2017-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Iii Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE LAW LIMITED RUGBY ENGLAND Active SMALL 41100 - Development of building projects
J.B.& R.L.WAKEFORD,LIMITED RUGBY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
RETIREMENT SECURITY LIMITED WARWICKSHIRE Active GROUP 41202 - Construction of domestic buildings
RETIREMENT SECURITY (MILTON KEYNES) LIMITED WARWICKSHIRE Active SMALL 55900 - Other accommodation
RETIREMENT SECURITY (READING) LIMITED WARWICKSHIRE Active SMALL 41202 - Construction of domestic buildings
NATIONAL FEDERATION OF BUILDERS LIMITED KNUTSFORD ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
OGEE BUSINESS PARK LTD WARWICKSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
STEPNELL DEVELOPMENTS LIMITED RUGBY Active SMALL 68100 - Buying and selling of own real estate
LAWFORD ROAD PROPERTIES LIMITED RUGBY Active DORMANT 99999 - Dormant Company
STEPNELL HOLDINGS LIMITED RUGBY Active FULL 68100 - Buying and selling of own real estate
SHELSWELL SOLAR PARK LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FIVE OAKS SOLAR PARK LIMITED RADSTOCK ENGLAND Active DORMANT 35110 - Production of electricity
FRYINGDOWN SOLAR PARK LIMITED RADSTOCK ENGLAND Active DORMANT 35110 - Production of electricity
HASLINGFIELD SOLAR PARK LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ISLIP SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
EMSRAYNE SOLAR PARK LIMITED NORTHAMPTON Dissolved... 35110 - Production of electricity
DEENETHORPE SOLAR PARK LIMITED NORTHAMPTON Dissolved... DORMANT 35110 - Production of electricity
CADLAND SOLAR PARK LIMITED NORTHAMPTON Dissolved... DORMANT 35110 - Production of electricity
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
AMBER SOLAR PARKS (HOLDINGS) LIMITED RADSTOCK ENGLAND Active GROUP 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEXVILLE PROPERTIES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
MORPHO AND LUNA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 14132 - Manufacture of other women's outerwear
MILTON MUSIC MANAGEMENT LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOKAN DIGITAL SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PHI HEALTH SOLUTIONS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
NEXTPOWER SPV 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
NEXTPOWER SPV 5 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NEXTPOWER SPV 6 LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
CONDITOR ASSET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LG NO2 PROPCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate