BROXTED SOLAR CO LTD - LONDON
Company Profile | Company Filings |
Overview
BROXTED SOLAR CO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROXTED SOLAR CO LTD was incorporated 11 years ago on 20/11/2012 and has the registered number: 08301127. The accounts status is SMALL and accounts are next due on 30/09/2024.
BROXTED SOLAR CO LTD was incorporated 11 years ago on 20/11/2012 and has the registered number: 08301127. The accounts status is SMALL and accounts are next due on 30/09/2024.
BROXTED SOLAR CO LTD - 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
CUBICO SUSTAINABLE INVESTMENTS
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROXSTED SOLAR CO LTD (until 01/03/2013)
BROXSTED SOLAR CO LTD (until 01/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PINNEY | Jun 1986 | British | Director | 2022-08-01 | CURRENT |
CHIPO BEATRICE RUVIMBO MUROMBEDZI | Apr 1986 | British | Director | 2020-09-02 | CURRENT |
PAUL REGINALD BRIAN BOWDEN | Apr 1967 | British | Director | 2020-09-02 | CURRENT |
MR JONATHAN GORDON SELWYN | Jan 1965 | British | Director | 2012-11-20 UNTIL 2013-05-30 | RESIGNED |
DAVID SWINDIN | Aug 1968 | British | Director | 2015-03-25 UNTIL 2020-09-02 | RESIGNED |
VALERIO SCUPOLA | Sep 1985 | Italian | Director | 2017-06-15 UNTIL 2020-09-02 | RESIGNED |
STEPHEN LEWIS HARMON PACKWOOD | Jul 1981 | British | Director | 2017-04-20 UNTIL 2020-09-02 | RESIGNED |
CHRISTINA MORENO | Nov 1984 | Spanish | Director | 2015-03-25 UNTIL 2016-10-10 | RESIGNED |
MR NILS JIMMY HANSSON | May 1970 | Swedish | Director | 2016-10-10 UNTIL 2017-06-15 | RESIGNED |
MR KARL STEPHEN HICK | Jun 1959 | British | Director | 2012-11-20 UNTIL 2013-05-30 | RESIGNED |
RICARDO DIAZ GONZALEZ | Dec 1975 | Spanish | Director | 2013-05-30 UNTIL 2015-03-25 | RESIGNED |
HARRY BRIGHT | May 1960 | British | Director | 2013-05-30 UNTIL 2015-03-25 | RESIGNED |
MATTHEW JAMES BOSS | Dec 1974 | British | Director | 2020-09-02 UNTIL 2022-08-01 | RESIGNED |
MR PAUL ADAMS | Jun 1952 | British | Director | 2012-11-20 UNTIL 2013-05-30 | RESIGNED |
MR OLIVER GEORGE ALEXANDER | Jan 1974 | British | Director | 2013-05-28 UNTIL 2017-04-20 | RESIGNED |
MARGARITA KIRILOVA | British | Secretary | 2013-05-30 UNTIL 2015-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cubico Holdings (Uk) 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |