BURWELL 11 SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

BURWELL 11 SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURWELL 11 SOLAR LIMITED was incorporated 5 years ago on 15/03/2019 and has the registered number: 11884312. The accounts status is FULL and accounts are next due on 30/09/2024.

BURWELL 11 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

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WATERBEACH SOLAR LIMITED (until 02/04/2020)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ROSSER Mar 1985 British Director 2022-06-13 CURRENT
MR CHRISTOPHER GAYDON Sep 1978 Hungarian Director 2022-06-13 CURRENT
MR KIER HENRY EDWIN PETHERICK Apr 1976 British Director 2020-11-05 UNTIL 2022-06-13 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2022-06-13 UNTIL 2023-08-29 RESIGNED
MR OLIVER BREIDT Sep 1971 German Director 2019-03-15 UNTIL 2022-06-13 RESIGNED
MR KONRAD AIDAN ASPINALL Dec 1966 British Director 2019-03-15 UNTIL 2022-06-13 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-06-13 UNTIL 2022-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orit Uk Acquisitions Limited 2022-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Agr Solar Holdco Limited 2019-03-15 - 2022-06-13 Oxted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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