FRANCIS LANE SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

FRANCIS LANE SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FRANCIS LANE SOLAR LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08407502. The accounts status is SMALL.

FRANCIS LANE 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 31/03/2020

Registered Office

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TGC SOLAR FRANCIS LANE LIMITED (until 30/03/2016)
TGC SOLAR INDRI LIMITED (until 22/04/2014)

Confirmation Statements

Last Statement Next Statement Due
18/02/2021 04/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-06-01 CURRENT
MR ENRICO CORAZZA Mar 1978 Italian Director 2017-06-01 CURRENT
MR ROBERT CHARLES DENMAN Feb 1974 British Director 2013-02-18 UNTIL 2016-11-25 RESIGNED
MR BENJAMIN MALCOLM QUENTIN COSH Jan 1973 British Director 2013-02-18 UNTIL 2017-06-01 RESIGNED
MR ROY MELVILLE AMNER Mar 1971 British Director 2013-02-18 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Iii Limited 2017-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tgc Renewables Group Limited 2016-04-06 - 2017-06-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TGC EG67 LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
TGC SOLAR 75 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
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DOVE FIELDS SOLAR LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
GREEN LANE BIODIESEL LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
TGC SOLAR 77 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
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TGC SOLAR 76 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
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CLAYMILLS SOLAR LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
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TGC SOLAR 104 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FRANCIS LANE SOLAR LIMITED 2017-05-31 28-02-2017 £1 Cash £1 equity
Abbreviated Company Accounts - FRANCIS LANE SOLAR LIMITED 2016-11-30 28-02-2016 £1 equity
Abbreviated Company Accounts - TGC SOLAR FRANCIS LANE LIMITED 2015-11-06 28-02-2015 £1 equity
Abbreviated Company Accounts - TGC SOLAR FRANCIS LANE LIMITED 2014-11-06 28-02-2014 £1 equity

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