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 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
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 |