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 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
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 |
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 |