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 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
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 |
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 |