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 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
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)
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 |