WEST KINGSMILL SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

WEST KINGSMILL SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEST KINGSMILL SOLAR LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08395446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WEST KINGSMILL SOLAR LIMITED - 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 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR, ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NUNO TOME Mar 1973 Portuguese Director 2022-10-05 CURRENT
MISS SAFFRON HOOPER-KAY Oct 1990 British Director 2022-10-05 CURRENT
THAMES STREET SERVICES LIMITED Corporate Director 2019-12-17 CURRENT
MR MARTIN GORDON ROBERTSON Aug 1966 British Director 2018-12-14 UNTIL 2022-10-05 RESIGNED
MR PETER GRAHAM MCINTOSH Mar 1946 British Director 2013-06-07 UNTIL 2018-12-14 RESIGNED
MR MICHAEL JOHN HUGHES Feb 1975 British Director 2013-08-13 UNTIL 2018-02-05 RESIGNED
MR DAVID BENJAMIN FREEDER Feb 1981 British Director 2018-02-05 UNTIL 2020-02-14 RESIGNED
MR CHARLES CONGDON Jan 1947 British Director 2013-02-08 UNTIL 2015-02-09 RESIGNED
MISS NATASHA KULLER Secretary 2014-09-16 UNTIL 2017-02-15 RESIGNED
MR DIVYESH JAYANT GOHIL Secretary 2017-02-15 UNTIL 2019-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Juno Holdings Limited 2019-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reyker Nominees Ltd 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
West Kingsmill Solar Limited - Limited company accounts 23.2 2023-12-26 31-03-2023 £46,221 Cash £1,763,874 equity
West Kingsmill Solar Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 31-03-2022 £44,523 Cash £1,808,743 equity
West Kingsmill Solar Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £20,175 Cash £1,768,723 equity
West Kingsmill Solar Limited - Limited company accounts 20.1 2021-03-31 31-03-2020 £27,866 Cash £1,695,713 equity
West Kingsmill Solar Limited - Period Ending 2017-02-28 2017-05-06 28-02-2017 £225,669 Cash £1,647,258 equity
West Kingsmill Solar Limited - Period Ending 2016-02-29 2016-09-20 29-02-2016 £172,626 Cash £1,621,282 equity
West Kingsmill Solar Limited - Period Ending 2015-02-28 2015-11-27 28-02-2015 £1,658 Cash £1,588,654 equity

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