ALLER COURT SOLAR PARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLER COURT SOLAR PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALLER COURT SOLAR PARK LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264819. The accounts status is SMALL.
ALLER COURT SOLAR PARK LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264819. The accounts status is SMALL.
ALLER COURT SOLAR PARK 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 | 31/03/2018 |
Registered Office
5TH FLOOR NORTH SIDE
LONDON
W1G 9DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2017-10-02 | CURRENT | ||
| MR ENRICO CORAZZA | Mar 1978 | Italian | Director | 2017-09-08 | CURRENT |
| MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2017-09-08 | CURRENT |
| MR ANGUS CRAWFORD MACDONALD | Jun 1964 | British | Director | 2012-10-23 UNTIL 2014-10-20 | RESIGNED |
| MRS CLAIRE BURDEN | Feb 1982 | British | Director | 2014-10-20 UNTIL 2015-02-26 | RESIGNED |
| MR RUPERT COTTERELL | May 1969 | British | Director | 2015-02-26 UNTIL 2017-09-08 | RESIGNED |
| MR GRAHAM DAVID HARDING | Oct 1966 | British | Director | 2014-10-20 UNTIL 2017-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nextenergy Solar Holdings Vi Limited | 2018-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nextenergy Solar Holdings Iii Limited | 2017-09-08 - 2018-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Solar Park Holdings Limited | 2016-12-12 - 2017-09-08 | Shepton Mallet Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aller Court Solar Park Limited - Dormant company accounts 11.9 | 2016-04-01 | 30-06-2015 | £100 equity |