KENWYN SOLAR LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

KENWYN SOLAR LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
KENWYN SOLAR LIMITED was incorporated 10 years ago on 16/08/2013 and has the registered number: 08652909. The accounts status is FULL and accounts are next due on 31/07/2024.

KENWYN SOLAR LIMITED - KINGS LANGLEY

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 / 10 31/10/2022 31/07/2024

Registered Office

BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR CAMPBELL Nov 1984 British Director 2024-05-24 CURRENT
RICHIE JOHN COTTON May 1984 British Director 2024-05-01 CURRENT
JOHN CRAWFORD May 1983 Scottish Director 2024-05-01 CURRENT
MS GIORGIA MARTINA Apr 1985 Italian Director 2020-10-08 CURRENT
STEWART JAMES ANDREWS Jan 1981 British Director 2024-05-01 CURRENT
MR DOMINIC JAMES HEARTH Secretary 2013-08-16 CURRENT
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2018-04-06 UNTIL 2019-11-28 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2016-07-27 UNTIL 2020-10-08 RESIGNED
MR JONATHAN PAUL BEESON Oct 1988 British Director 2021-01-28 UNTIL 2023-06-01 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2013-08-16 UNTIL 2016-06-10 RESIGNED
TOM FEWSTER Nov 1968 British Director 2013-08-16 UNTIL 2016-01-08 RESIGNED
CHRISTOPHER JOHN SMITH Oct 1970 British Director 2015-11-30 UNTIL 2018-04-06 RESIGNED
TRACY JANE SCOTT Sep 1976 British Director 2018-11-14 UNTIL 2024-05-06 RESIGNED
RICHARD PAUL RUSSELL Feb 1981 British Director 2015-11-30 UNTIL 2018-11-14 RESIGNED
MR MITESH PATEL Dec 1982 British Director 2018-11-22 UNTIL 2022-07-07 RESIGNED
ANDREW JOHN MCERLANE Mar 1988 British Director 2024-04-24 UNTIL 2024-05-24 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2013-08-16 UNTIL 2015-11-30 RESIGNED
LOUISE KINGSLEY Oct 1964 British Director 2022-07-07 UNTIL 2024-05-06 RESIGNED
MS LAURA ELSPETH HODDELL Oct 1989 British Director 2019-12-19 UNTIL 2024-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Investments Solar Holdings 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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