DURHAM SOLAR 1 LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

DURHAM SOLAR 1 LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
DURHAM SOLAR 1 LIMITED was incorporated 3 years ago on 30/10/2020 and has the registered number: 12986408. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DURHAM SOLAR 1 LIMITED - NORTHAMPTON

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 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR, 500 PAVILION DRIVE
NORTHAMPTON
NN4 7YJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ALAN REID Apr 1980 British Director 2022-05-24 CURRENT
STEPHEN SHANE PICKERING Oct 1969 British Director 2022-05-24 CURRENT
JAMES HUXLEY MILNE Jan 1972 British Director 2022-05-24 CURRENT
JACQUELINE LONG Secretary 2022-05-24 CURRENT
MR TERENCE FRANKA Sep 1985 British Director 2020-10-30 UNTIL 2022-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinis Solar Developments Limited 2022-05-24 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Owen David Saward 2020-10-30 - 2022-05-24 11/1972 Northampton   Significant influence or control
Mr Terence Franka 2020-10-30 - 2022-05-24 9/1985 Northampton   Significant influence or control
Mr Max Oliver Galledari 2020-10-30 - 2021-07-13 7/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINIS SOLAR LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active FULL 35110 - Production of electricity
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MAIORA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TWELFTH GATE PROPERTIES LTD WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AURA POWER SOLAR UK 6 LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CLIMATE ER LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ND SOLAR ENTERPRISES LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
INFINIS SOLAR HOLDINGS LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFINIS SOLAR DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
FRANK LEAF MANAGEMENT LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
APEX SOLAR 1 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
DERWENT SOLAR 1 LIMITED BATH UNITED KINGDOM Active DORMANT 35110 - Production of electricity
DURHAM SOLAR LIMITED BATH ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
HUSTHWAITE CER SOLAR 1 LTD PETERLEE ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
ROTHERHAM SOLAR 1 LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLIMATE ER H2 LTD PETERLEE ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
LINCOLNSHIRE SOLAR 1 LTD PETERLEE ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
CLIMATE ER HELIO LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
INFINIS (SHORESIDE) LIMITED NORTHAMPTON ENGLAND Active DORMANT 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF WASTES MANAGEMENT NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
NOVERA ENERGY OPERATING SERVICES LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NOVERA ENERGY GENERATION NO. 2 LIMITED NORTHAMPTON Active FULL 35110 - Production of electricity
NOVERA ENERGY GENERATION NO. 1 LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NOVERA ENERGY (HOLDINGS 2) LIMITED NORTHAMPTON Active FULL 35110 - Production of electricity
LEVEN POWER LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
INFINIS ENERGY STORAGE LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AURA POWER SOLAR UK 6 LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CIRCULAR ECONOMY INSTITUTE LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 94120 - Activities of professional membership organizations
CIRCULAR ECONOMY INDUSTRY TRAINING & QUALIFICATIONS LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.