EATON-UPON-TERN SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

EATON-UPON-TERN SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EATON-UPON-TERN SOLAR LIMITED was incorporated 4 years ago on 25/10/2019 and has the registered number: 12281874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

EATON-UPON-TERN 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 31/12/2021 31/12/2023

Registered Office

17 HANOVER SQUARE
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTOPHER MILES COOK Dec 1958 British Director 2024-02-01 CURRENT
MR STEFANO ROMANIN Oct 1980 Italian Director 2019-10-25 UNTIL 2021-04-01 RESIGNED
MR JAMES JOHN INNES Dec 1964 British Director 2022-04-21 UNTIL 2024-01-31 RESIGNED
MR. BENJAMIN ALEXANDER BRAZIL Oct 1971 Australian Director 2022-03-25 UNTIL 2022-04-21 RESIGNED
MS CRISTINA MARIA IACCARINO Secretary 2020-11-20 UNTIL 2022-07-02 RESIGNED
MR KUN ZHANG May 1976 Chinese Director 2022-02-25 UNTIL 2022-03-25 RESIGNED
MR XIAO ZHANG Jan 1984 Chinese Director 2020-11-20 UNTIL 2022-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peridot Solar (Holdco) Limited 2022-03-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kingdom Energy Limited 2020-06-01 - 2022-03-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Suncore Uk Limited 2019-10-25 - 2020-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CALCUTT SOLAR FARM LIMITED CREWE ENGLAND Active -... MICRO ENTITY 35110 - Production of electricity
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WESTBRIDGE ENERGY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35120 - Transmission of electricity
FISKERTON BESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
EATON-UPON-TERN_SOLAR_LIM - Accounts 2022-10-01 31-12-2021 £-40,122 equity
EATON-UPON-TERN_SOLAR_LIM - Accounts 2021-09-15 31-12-2020 £-15,296 equity
Micro-entity Accounts - EATON-UPON-TERN SOLAR LIMITED 2021-07-28 31-10-2020 £1 equity

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