CUCKOO SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUCKOO SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUCKOO SOLAR LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08145854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CUCKOO SOLAR LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08145854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CUCKOO SOLAR 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAMBORNE ENERGY INVESTMENTS (2) LIMITED (until 18/05/2015)
CAMBORNE ENERGY INVESTMENTS (2) LIMITED (until 18/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2015-09-09 | CURRENT |
| MR JULIAN ELSWORTH | Apr 1977 | British | Director | 2023-10-15 | CURRENT |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2015-09-09 UNTIL 2023-10-16 | RESIGNED | ||
| MR JONATHAN DAVID TOWNEND | Jun 1960 | British | Director | 2012-07-17 UNTIL 2015-01-16 | RESIGNED |
| MR BENJAMIN JAMES SHEPHERD | Sep 1981 | U.S. | Director | 2015-05-14 UNTIL 2015-09-09 | RESIGNED |
| MR THOMAS WILLIAM MOORE | Jul 1985 | British | Director | 2015-05-14 UNTIL 2015-09-09 | RESIGNED |
| MR DECLAN JOHN MACKLE | Mar 1971 | Irish | Director | 2012-07-17 UNTIL 2014-07-17 | RESIGNED |
| MR ROBERT STANLEY GOSS | Oct 1958 | British | Director | 2015-01-16 UNTIL 2015-05-14 | RESIGNED |
| MRS LINDSEY JANE GERAGHTY | Aug 1966 | British | Director | 2015-01-16 UNTIL 2015-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fs Cuckoo Limited | 2018-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Solarsource Limited | 2016-04-06 - 2018-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |