CARN NICHOLAS SOLAR LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
CARN NICHOLAS SOLAR LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
CARN NICHOLAS SOLAR LIMITED was incorporated 4 years ago on 25/03/2020 and has the registered number: 12534442. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARN NICHOLAS SOLAR LIMITED was incorporated 4 years ago on 25/03/2020 and has the registered number: 12534442. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARN NICHOLAS SOLAR LIMITED - CHELTENHAM
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
3RD FLOOR ST GEORGE'S HOUSE
CHELTENHAM
GL50 3LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2023-03-31 | CURRENT |
| MR ADRIANO TORTORA | Sep 1985 | Italian | Director | 2023-03-31 | CURRENT |
| MR MATTHEW TINGLE | Mar 1985 | British | Director | 2023-03-31 | CURRENT |
| MISS SARAH JANE POLLARD | Oct 1996 | British | Director | 2024-05-01 | CURRENT |
| MR ANDREW CHARLES KAYE | Oct 1957 | British | Director | 2020-03-25 | CURRENT |
| MR ROBIN PIERS DUMMETT | Aug 1971 | British | Director | 2020-03-25 | CURRENT |
| ANDREW PETER HARRY DONOVAN | Jul 1968 | Irish | Director | 2023-03-31 UNTIL 2023-11-10 | RESIGNED |
| MR RALPH NASH | Jul 1987 | British | Director | 2023-03-31 UNTIL 2024-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Isg Renewables Limited | 2023-03-31 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Innova Energy Ii Limited | 2022-07-19 - 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Innova Renewables Limited | 2020-03-25 - 2022-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |