UK PV LIMITED - LONDON


Company Profile Company Filings

Overview

UK PV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK PV LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08986180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UK PV 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

LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER CARLSON Aug 1977 British Director 2022-02-07 CURRENT
MS ISABELLE AHMET Apr 1992 British Director 2023-05-19 CURRENT
MR JONATHAN SELWYN Jan 1965 British Director 2019-03-28 UNTIL 2020-07-22 RESIGNED
MS HELEN ROBINSON May 1985 British Director 2022-02-01 UNTIL 2023-05-19 RESIGNED
DR STEPHEN MAHON Sep 1968 British Director 2014-04-08 UNTIL 2019-03-28 RESIGNED
MR MICHAEL JOHN HUGHES Feb 1975 British Director 2018-07-31 UNTIL 2019-03-28 RESIGNED
MR MICHAEL JOHN HUGHES Feb 1975 British Director 2021-03-12 UNTIL 2022-02-07 RESIGNED
JONATHAN MARK HICK Nov 1985 British Director 2020-04-10 UNTIL 2021-03-12 RESIGNED
MR MATTHEW NICHOLAS HENRY BLACK Dec 1980 British Director 2019-03-28 UNTIL 2020-04-10 RESIGNED
MR ALAN ADI YAZDABADI May 1980 British Director 2015-09-03 UNTIL 2018-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg Holdco Ltd 2019-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Solar Growth Limited 2019-01-31 - 2019-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UK GREEN POWER GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
PROGRESSIVE ENERGIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
CARBON SAVING GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
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NATURAL ENERGY GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
ALTERNATE ENERGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DISTRIBUTED SOLAR ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
FUTURE ENERGY GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
PV GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
SOLAR GROWTH LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
PV GROWTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AEI HOLDCO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
LANGFORD SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
UK PV LIMITED 2023-12-22 31-03-2023 £3,742 Cash £23,905 equity
UK_PV_LIMITED - Accounts 2021-12-23 31-03-2021 £728,935 Cash £19,898 equity
UK PV Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £1,428 Cash £4,687,823 equity
Abbreviated Company Accounts - UK PV LIMITED 2017-01-06 30-04-2016 £57,840 Cash £4,268,459 equity
Abbreviated Company Accounts - UK PV LIMITED 2016-01-26 30-04-2015 £246,354 Cash £4,556,005 equity

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