MCEWAN SOLAR TOPCO (1) LIMITED - READING
Company Profile | Company Filings |
Overview
MCEWAN SOLAR TOPCO (1) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
MCEWAN SOLAR TOPCO (1) LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738816. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MCEWAN SOLAR TOPCO (1) LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738816. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MCEWAN SOLAR TOPCO (1) LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
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
15 DIDDENHAM COURT LAMBWOOD HILL
READING
RG7 1JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN NORMAN THOMAS SKINNER | Aug 1963 | British | Director | 2019-07-31 | CURRENT |
MR CHRISTIAN JAMES-MILROSE | Nov 1988 | British | Director | 2023-02-17 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-02-10 UNTIL 2019-07-31 | RESIGNED | ||
MR STEVEN LOWRY | Nov 1972 | British | Director | 2013-10-18 UNTIL 2019-04-08 | RESIGNED |
MR WIL JONES | Dec 1986 | English | Director | 2019-04-08 UNTIL 2019-07-31 | RESIGNED |
MR NIGEL HILDYARD | Feb 1955 | British | Director | 2019-07-31 UNTIL 2023-02-15 | RESIGNED |
MR HOLT WILLIAM JOHN HANNA | Jul 1977 | British | Director | 2013-10-18 UNTIL 2019-07-31 | RESIGNED |
MR MICHAEL JOHN COWELL | Apr 1970 | British | Director | 2013-10-18 UNTIL 2019-07-31 | RESIGNED |
AMRITA JAIJEE | Secretary | 2013-10-18 UNTIL 2016-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aip Acquisitions Vi Limited | 2019-07-31 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust |
|
Basalt Infrastructure Partners Llp | 2016-04-06 - 2019-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |