THORNBOROUGH SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

THORNBOROUGH SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THORNBOROUGH SOLAR LIMITED was incorporated 8 years ago on 30/06/2015 and has the registered number: 09662561. The accounts status is FULL and accounts are next due on 31/12/2024.

THORNBOROUGH 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 / 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

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2018-07-03 CURRENT
MRS SULWEN VAUGHAN Jun 1957 British Director 2018-06-20 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2021-10-18 CURRENT
MR ALAN ADI YAZDABADI May 1980 British Director 2017-04-19 UNTIL 2018-06-20 RESIGNED
FILIPPO TENDERINI Mar 1968 Italian Director 2018-07-03 UNTIL 2018-07-03 RESIGNED
DR STEPHEN MAHON Sep 1968 British Director 2017-04-19 UNTIL 2018-06-20 RESIGNED
MS JULIET GUERRI Jul 1971 English Director 2018-07-03 UNTIL 2021-10-18 RESIGNED
MR KARL STEPHEN HICK Jun 1959 British Director 2015-06-30 UNTIL 2017-04-19 RESIGNED
MRS JOANNA LOUISE DESORGHER Mar 1967 British Director 2015-06-30 UNTIL 2016-06-20 RESIGNED
MR PAUL ADAMS Jun 1952 British Director 2015-06-30 UNTIL 2017-03-29 RESIGNED
MR ALAN YAZDABADI Secretary 2017-04-19 UNTIL 2018-06-20 RESIGNED
MRS DEBORAH BROWN Secretary 2015-06-30 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   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMSTRONG OPERATIONAL SOLAR FUNDING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
TAUNTON SOLAR PARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WREXHAM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
SYWELL SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BRAFIELD SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
VOLTA GAS DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HATNOORA SOLAR FARM LIMITED CHELTENHAM UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
RENEW ELP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20140 - Manufacture of other organic basic chemicals
GAS GENERATION OLDHAM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
GAS GENERATION THURROCK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
EAST MIDLANDS PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
KENWICK ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
GRANTHAM ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
LOUTH ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
PHASE 2 GAS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RENEW WILTON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 20140 - Manufacture of other organic basic chemicals
OT DEVELOPMENTS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROGRESSIVE STRATEGIC SOLUTIONS LLP GLOUCESTER Active TOTAL EXEMPTION FULL None Supplied
BALHEARTY SOLAR LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERTRADE GROUP LTD LONDON Active UNAUDITED ABRIDGED 46450 - Wholesale of perfume and cosmetics
I.O. TRADING LTD CAVENDISH SQUARE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOUSEBRIDGE ASSETS MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INTERNATIONAL MARINE PLANNING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
ITALIAN BEER CONNECTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
GONTARD & CIE GROUP HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INNOVATIVE PLATFORM LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TENNIS ON THE RACETRACK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STARLIGHT ENERGY ROMANIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STARLIGHT ENERGY CANADA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.