SYWELL SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYWELL SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYWELL SOLAR LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09329634. The accounts status is FULL and accounts are next due on 31/12/2024.
SYWELL SOLAR LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09329634. The accounts status is FULL and accounts are next due on 31/12/2024.
SYWELL SOLAR 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 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LE SOLAR 50 LIMITED (until 04/11/2016)
LE SOLAR 50 LIMITED (until 04/11/2016)
SYWELL SOLAR LIMITED (until 03/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEA SECRETARIES LIMITED | Corporate Secretary | 2019-04-01 | CURRENT | ||
MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2018-06-20 | CURRENT |
FILIPPO TENDERINI | Mar 1968 | Italian | Director | 2018-07-03 | CURRENT |
MR ALAN YAZDABADI | Secretary | 2017-04-19 UNTIL 2018-06-20 | RESIGNED | ||
MR ALAN ADI YAZDABADI | May 1980 | British | Director | 2017-04-19 UNTIL 2018-06-20 | RESIGNED |
DR STEPHEN MAHON | Sep 1968 | British | Director | 2017-04-19 UNTIL 2018-06-20 | RESIGNED |
MR KARL STEPHEN HICK | Jun 1959 | British | Director | 2014-11-26 UNTIL 2017-04-19 | RESIGNED |
MR PAUL ADAMS | Jun 1952 | British | Director | 2014-11-26 UNTIL 2017-03-29 | RESIGNED |
MRS DEBORAH BROWN | Secretary | 2015-12-02 UNTIL 2017-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nextenergy Solar Holdings Iii Limited | 2018-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ash Finco Limited | 2017-04-19 - 2018-06-20 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lark Energy Limited | 2016-04-06 - 2017-04-19 | Bourne Lincs |
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 |
---|---|---|---|
SYWELL SOLAR LIMITED | 2018-06-01 | 31-10-2017 | £19,000 Cash £-768,000 equity |
Dormant Company Accounts - SYWELL SOLAR LIMITED | 2016-08-19 | 31-10-2015 | £1 Cash £1 equity |