EMGEN SOLAR 1288 LIMITED - LONDON


Company Profile Company Filings

Overview

EMGEN SOLAR 1288 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EMGEN SOLAR 1288 LIMITED was incorporated 9 years ago on 16/09/2014 and has the registered number: 09219520. The accounts status is TOTAL EXEMPTION FULL.

EMGEN SOLAR 1288 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 30/09/2017

Registered Office

5TH FLOOR 7/10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ENRICO CORAZZA Mar 1978 Italian Director 2017-11-22 CURRENT
SULWEN VAUGHAN Jun 1957 British Director 2017-11-22 CURRENT
MR EDWARD NICOLAS COWDERY Jul 1974 British Director 2014-09-16 UNTIL 2015-12-15 RESIGNED
MR ANDREW PAUL CROOKS Jun 1959 British Director 2014-09-16 UNTIL 2015-12-15 RESIGNED
MR RALF WEIDENHAMMER Oct 1961 German Director 2015-12-15 UNTIL 2017-11-22 RESIGNED
MR CHRISTIAN LINDER Jun 1977 German Director 2015-12-15 UNTIL 2017-11-22 RESIGNED
MR ANDREW PAUL CROOKS Secretary 2014-09-16 UNTIL 2015-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Iii Limited 2017-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christian Linder 2016-04-06 - 2017-11-22 6/1977 Hockenheim   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ralf Weidenhammer 2016-04-06 - 2017-11-22 10/1961 Hockenheim   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-07-01 30-09-2016 69,083 Cash 447,321 equity
ACCOUNTS - Final Accounts preparation 2016-06-16 30-09-2015 112 Cash -2,654 equity

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