ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED was incorporated 9 years ago on 21/05/2015 and has the registered number: 09602746. The accounts status is SMALL and accounts are next due on 30/09/2024.
ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED was incorporated 9 years ago on 21/05/2015 and has the registered number: 09602746. The accounts status is SMALL and accounts are next due on 30/09/2024.
ESTRANS DEVELOPMENTS (SEVERN BEACH) 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-15 | CURRENT |
| MR ANDREAS PIERIS KYRIACOU | Oct 1987 | British | Director | 2019-12-20 | CURRENT |
| MR RALPH NASH | Jul 1987 | British | Director | 2023-08-31 | CURRENT |
| FADILE UNEK | Secretary | 2019-12-20 UNTIL 2021-04-30 | RESIGNED | ||
| JD SECRETARIAT LIMITED | Corporate Secretary | 2016-01-29 UNTIL 2018-09-29 | RESIGNED | ||
| MR MICHAEL JOHN WALTER | Secretary | 2015-05-21 UNTIL 2016-01-29 | RESIGNED | ||
| MR IAN LARNER | Apr 1982 | British | Director | 2015-05-21 UNTIL 2016-01-22 | RESIGNED |
| MR GUIDO PREARO | Jun 1977 | Italian | Director | 2017-06-20 UNTIL 2018-02-20 | RESIGNED |
| MR ANISH KRISHNA PARMAR | Sep 1983 | New Zealander | Director | 2019-12-20 UNTIL 2023-08-31 | RESIGNED |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2018-02-20 UNTIL 2023-08-31 | RESIGNED |
| MR ROSS LARNER | Feb 1984 | British | Director | 2015-05-21 UNTIL 2016-01-22 | RESIGNED |
| MR RICHARD WILLIAM LARNER | May 1954 | British | Director | 2015-05-21 UNTIL 2016-01-22 | RESIGNED |
| MR DIMITRIOS GIANNOULAKIS | Dec 1976 | Greek | Director | 2016-03-18 UNTIL 2017-06-20 | RESIGNED |
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2018-02-20 UNTIL 2022-08-15 | RESIGNED |
| MR PETER JOHN BROWN | Mar 1982 | British | Director | 2015-05-21 UNTIL 2016-01-22 | RESIGNED |
| MR RAUL SERNA SERNA BARRERA | Apr 1974 | Spanish | Director | 2016-01-22 UNTIL 2018-02-20 | RESIGNED |
| MR MICHAEL JOHN WALTER | Jan 1953 | British | Director | 2015-05-21 UNTIL 2016-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Solar Assets Ii Limited | 2019-09-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gsii Hunter 3 Limited | 2016-04-06 - 2019-09-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |