CALOW SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CALOW SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALOW SOLAR LIMITED was incorporated 9 years ago on 04/08/2014 and has the registered number: 09160146. The accounts status is FULL and accounts are next due on 31/12/2024.
CALOW SOLAR LIMITED was incorporated 9 years ago on 04/08/2014 and has the registered number: 09160146. The accounts status is FULL and accounts are next due on 31/12/2024.
CALOW SOLAR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35130 - Distribution 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
SUITE 5, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANESCO ASSET MANAGEMENT THIRTEEN LIMITED (until 05/11/2014)
ANESCO ASSET MANAGEMENT THIRTEEN LIMITED (until 05/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY MICHAEL DOHERTY | Nov 1971 | Irish | Director | 2021-07-30 | CURRENT |
| MARIE JOYCE | Mar 1973 | Irish | Director | 2018-09-30 | CURRENT |
| MS ROSHEEN MCGUCKIAN | Mar 1966 | Irish | Director | 2018-09-30 | CURRENT |
| ANESCO ASSET MANAGEMENT LIMITED | Corporate Director | 2014-08-04 UNTIL 2015-07-17 | RESIGNED | ||
| CHEN CHANG TSAI | Nov 1962 | American | Director | 2015-10-29 UNTIL 2018-09-30 | RESIGNED |
| MR TIMOTHY PAYNE | Feb 1963 | British | Director | 2014-08-04 UNTIL 2015-07-17 | RESIGNED |
| MR MANUS O'DONNELL | Feb 1975 | Irish | Director | 2018-09-30 UNTIL 2021-07-30 | RESIGNED |
| CHOR SIN THOMAS SIN | Oct 1957 | Singaporean | Director | 2015-10-29 UNTIL 2018-09-30 | RESIGNED |
| MR STEPHEN BURNAU HUNT | Nov 1939 | American | Director | 2015-07-17 UNTIL 2015-10-29 | RESIGNED |
| ELENI ELPIS NASSOPOULOU | Feb 1960 | Greek | Director | 2015-07-17 UNTIL 2016-05-11 | RESIGNED |
| JIA QI MARIA GUO | Sep 1982 | Australian | Director | 2015-11-03 UNTIL 2017-10-27 | RESIGNED |
| MS AILBHE ELLIOTT | May 1977 | Irish | Director | 2021-07-30 UNTIL 2023-12-14 | RESIGNED |
| WYMAN PAUL CHENG | May 1954 | Chinese | Director | 2015-10-29 UNTIL 2018-09-30 | RESIGNED |
| MR ADRIAN JOHN PIKE | Jun 1967 | British | Director | 2014-08-04 UNTIL 2015-07-17 | RESIGNED |
| MR JEREMY DAVID CROSS | Secretary | 2014-08-04 UNTIL 2015-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ntr Uk Solar 1 Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |