KISLINGBURY M1 SOLAR LIMITED - GATWICK
| Company Profile | Company Filings |
Overview
KISLINGBURY M1 SOLAR LIMITED is a Private Limited Company from GATWICK UNITED KINGDOM and has the status: Active.
KISLINGBURY M1 SOLAR LIMITED was incorporated 10 years ago on 12/05/2014 and has the registered number: 09035748. The accounts status is FULL and accounts are next due on 31/03/2025.
KISLINGBURY M1 SOLAR LIMITED was incorporated 10 years ago on 12/05/2014 and has the registered number: 09035748. The accounts status is FULL and accounts are next due on 31/03/2025.
KISLINGBURY M1 SOLAR LIMITED - GATWICK
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR 2 CITY PLACE
GATWICK
RH6 0PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BASCOTE ROAD SOLAR LIMITED (until 03/11/2016)
BASCOTE ROAD SOLAR LIMITED (until 03/11/2016)
KISLINGBURY M1 SOLAR LIMITED (until 02/11/2016)
TGC SOLAR PENNYLAND LIMITED (until 01/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2016-11-30 | CURRENT |
| MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2017-12-11 | CURRENT |
| MR MICHAEL ANTONY RAND | Apr 1978 | English | Director | 2016-11-30 UNTIL 2017-12-11 | RESIGNED |
| MR WILLIAM RICHARD MORRIS | Aug 1973 | American | Director | 2016-11-30 UNTIL 2017-03-10 | RESIGNED |
| MISS HELEN RUTH DOWN | Mar 1979 | English | Director | 2017-05-22 UNTIL 2020-03-19 | RESIGNED |
| MR ROBERT CHARLES DENMAN | Feb 1974 | British | Director | 2014-05-12 UNTIL 2016-11-30 | RESIGNED |
| MR BENJAMIN MALCOLM QUENTIN COSH | Jan 1973 | British | Director | 2014-05-12 UNTIL 2016-11-30 | RESIGNED |
| MR ROY MELVILLE AMNER | Mar 1971 | British | Director | 2014-05-12 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Road 2 Solar Limited | 2020-07-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| New Road Solar Limited | 2017-01-25 - 2020-07-31 | Gatwick West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - KISLINGBURY M1 SOLAR LIMITED | 2016-11-29 | 31-05-2016 | £1 Cash £1 equity |
| Abbreviated Company Accounts - TGC SOLAR PENNYLAND LIMITED | 2015-11-21 | 31-05-2015 | £1 Cash £1 equity |