KAPPA SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KAPPA SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KAPPA SOLAR LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08660477. The accounts status is SMALL and accounts are next due on 30/09/2024.
KAPPA SOLAR LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08660477. The accounts status is SMALL and accounts are next due on 30/09/2024.
KAPPA SOLAR LIMITED - 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
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAIME VICTORIANO LÓPEZ-PINTO | Jun 1995 | Spanish | Director | 2023-11-01 | CURRENT |
| MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2017-10-23 | CURRENT |
| MISS NICOLE BRODIE | Secretary | 2023-06-20 | CURRENT | ||
| MR FRANCISCO-JAVIER REMACHA ZAPATEL | May 1969 | Spanish | Director | 2014-10-15 UNTIL 2017-02-08 | RESIGNED |
| MR ANTONIO ANGEL MINGO PEDROCHE | Jan 1965 | Spanish | Director | 2013-08-22 UNTIL 2014-10-15 | RESIGNED |
| MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2017-02-08 UNTIL 2017-10-23 | RESIGNED |
| MR ALEJANDRO-JAVIER CHAVES MARTINEZ | Aug 1965 | Spanish | Director | 2014-10-15 UNTIL 2017-02-08 | RESIGNED |
| MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2017-02-08 UNTIL 2017-10-23 | RESIGNED |
| MR KIRTI RATILAL SHAH | Secretary | 2017-09-04 UNTIL 2019-07-26 | RESIGNED | ||
| KINARI SHAH | Secretary | 2022-01-12 UNTIL 2023-06-20 | RESIGNED | ||
| MR JONJO BENJAMIN CHALLANDS | Secretary | 2019-07-26 UNTIL 2022-01-11 | RESIGNED | ||
| MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2017-10-23 UNTIL 2023-11-01 | RESIGNED |
| MS MARIA TERESA REMACHA ZAPATEL | May 1968 | Spanish | Director | 2013-08-22 UNTIL 2014-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Kappa Holdco Limited | 2017-08-01 | London | Ownership of shares 75 to 100 percent | |
| Mr Gustavo Carrero Diez | 2016-04-06 - 2017-07-31 | 9/1969 | 31510 Fustinana Navarra | Ownership of shares 25 to 50 percent |