AYSHFORD SOLAR (HOLDING) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AYSHFORD SOLAR (HOLDING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AYSHFORD SOLAR (HOLDING) LIMITED was incorporated 12 years ago on 09/03/2012 and has the registered number: 07984851. The accounts status is SMALL and accounts are next due on 31/12/2024.
AYSHFORD SOLAR (HOLDING) LIMITED was incorporated 12 years ago on 09/03/2012 and has the registered number: 07984851. The accounts status is SMALL and accounts are next due on 31/12/2024.
AYSHFORD SOLAR (HOLDING) 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 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR, ST MAGNUS HOUSE
LONDON
EC3R 6HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NUNO TOME | Mar 1973 | Portuguese | Director | 2023-04-26 | CURRENT |
| MISS SAFFRON HOOPER-KAY | Oct 1990 | British | Director | 2023-04-26 | CURRENT |
| MR THOMAS ANDREW VERNON | Jun 1983 | British | Director | 2012-03-09 UNTIL 2016-02-03 | RESIGNED |
| MR GARETH EDWARD OWEN | Jan 1975 | British | Director | 2012-03-09 UNTIL 2023-04-26 | RESIGNED |
| MR THOMAS JOHN JENNINGS | Oct 1959 | British | Director | 2013-06-26 UNTIL 2016-02-22 | RESIGNED |
| BENJAMIN JAMES ERNEST GUEST | Mar 1973 | British | Director | 2012-03-09 UNTIL 2023-04-26 | RESIGNED |
| MR BOZKURT AYDINOGLU | Jun 1971 | British | Director | 2016-02-02 UNTIL 2023-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Occasum Holdings Limited | 2023-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gresham House Renewable Energy Vct 1 Plc. | 2016-04-06 - 2023-04-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Gresham House Renewable Energy Vct2 Plc | 2016-04-06 - 2023-04-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |