BAGLAN SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BAGLAN SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BAGLAN SOLAR LIMITED was incorporated 3 years ago on 10/11/2020 and has the registered number: 13007910. The accounts status is SMALL and accounts are next due on 31/12/2024.
BAGLAN SOLAR LIMITED was incorporated 3 years ago on 10/11/2020 and has the registered number: 13007910. The accounts status is SMALL and accounts are next due on 31/12/2024.
BAGLAN 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 / 3 | 30/09/2022 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INNOVA BIDCO 1 LIMITED (until 03/02/2021)
INNOVA BIDCO 1 LIMITED (until 03/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELLIOT TEGERDINE | Feb 1976 | British | Director | 2023-07-31 | CURRENT |
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2021-12-23 | CURRENT |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2021-12-23 | CURRENT |
| MR ANDREW CHARLES KAYE | Oct 1957 | British | Director | 2020-11-10 UNTIL 2021-12-23 | RESIGNED |
| MR ROBIN PIERS DUMMETT | Aug 1971 | British | Director | 2020-11-10 UNTIL 2021-12-23 | RESIGNED |
| MR ROGER SKELDON | Nov 1979 | English | Director | 2021-12-23 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elm Uk Solar Limited | 2022-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elm Solar Holdings Limited | 2021-12-23 - 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Innova Energy Holdings Limited | 2021-12-23 - 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Innova Energy Holdings Limited | 2020-11-10 - 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |