WARMINGHAM SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARMINGHAM SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WARMINGHAM SOLAR LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09358820. The accounts status is SMALL.
WARMINGHAM SOLAR LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09358820. The accounts status is SMALL.
WARMINGHAM 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 | 31/03/2020 |
Registered Office
5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TGC SOLAR ECRU LIMITED (until 23/07/2015)
TGC SOLAR ECRU LIMITED (until 23/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2021 | 01/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2017-06-01 | CURRENT |
MR ENRICO CORAZZA | Mar 1978 | Italian | Director | 2017-06-01 | CURRENT |
MR ROBERT CHARLES DENMAN | Feb 1974 | British | Director | 2014-12-17 UNTIL 2016-11-25 | RESIGNED |
MR BENJAMIN MALCOLM QUENTIN COSH | Jan 1973 | British | Director | 2014-12-17 UNTIL 2017-06-01 | RESIGNED |
MR ROY MELVILLE AMNER | Mar 1971 | British | Director | 2014-12-17 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nextenergy Solar Holdings Iii Limited | 2017-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tgc Renewables Group Limited | 2016-04-06 - 2017-06-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WARMINGHAM SOLAR LIMITED | 2017-05-31 | 31-12-2016 | £1 Cash £1 equity |
Abbreviated Company Accounts - WARMINGHAM SOLAR LIMITED | 2016-09-16 | 31-12-2015 | £1 Cash £1 equity |