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 - LONDON

This company is listed in the following categories:
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)

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

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