HURCOTT SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

HURCOTT SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HURCOTT SOLAR LIMITED was incorporated 9 years ago on 02/10/2014 and has the registered number: 09246128. The accounts status is SMALL and accounts are next due on 30/09/2024.

HURCOTT SOLAR 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 / 12 31/12/2022 30/09/2024

Registered Office

C/O LOW CARBON LIMITED SECOND FLOOR
LONDON
SW1Y 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES YARD May 1979 British Director 2023-02-23 CURRENT
MR RALPH NASH Jul 1987 British Director 2023-02-23 CURRENT
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2023-02-23 CURRENT
MR ANDREAS PIERIS KYRIACOU Oct 1987 British Director 2024-04-30 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2016-01-22 UNTIL 2023-02-23 RESIGNED
MR JAMIE DARREN KERLE Jan 1988 British Director 2023-02-23 UNTIL 2024-04-30 RESIGNED
MR SAJEEL PRADIP JOSHI Apr 1990 British Director 2023-02-23 UNTIL 2024-04-30 RESIGNED
MR EWEN ALLAN HANNING CAMERON Jul 1977 British Director 2014-10-02 UNTIL 2016-02-25 RESIGNED
LORD EWEN JAMES HANNING CAMERON Nov 1949 British Director 2014-10-02 UNTIL 2016-02-25 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2016-01-22 UNTIL 2023-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Solar Assets Ii Limited 2023-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hurcott Solar Parent Limited 2016-04-06 - 2023-12-11 London   Ownership of shares 75 to 100 percent

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