TALGREN SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

TALGREN SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TALGREN SOLAR LIMITED was incorporated 3 years ago on 25/11/2020 and has the registered number: 13043359. The accounts status is SMALL and accounts are next due on 30/09/2024.

TALGREN SOLAR LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

111 PARK STREET, MAYFAIR
LONDON
W1K 7JF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WINDEL SOLAR 5 LTD (until 03/11/2021)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HENRY VINCENT WILDER Nov 1989 British Director 2023-11-17 CURRENT
MR ALEJANDRO JOSE' MORENO BENITEZ Oct 1975 Spanish Director 2022-07-05 CURRENT
MR JAMIE LEE KNOTT Sep 1993 British Director 2024-03-04 CURRENT
MR GARY LEIGH TOOMEY Aug 1971 British Director 2020-11-25 UNTIL 2024-03-04 RESIGNED
MR JULIO FOURNIER FISAS Oct 1982 Spanish Director 2021-10-26 UNTIL 2022-07-05 RESIGNED
MR ENDRI TRIKSHIQI Jan 1986 British Director 2021-10-26 UNTIL 2023-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cs Uk Holdings Iii Limited 2021-10-26 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Windel Energy Ltd 2020-11-25 Blyth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREESONA SOLAR 1 LIMITED LONDON Dissolved... 35110 - Production of electricity
TOURIAN RENEWABLES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 20590 - Manufacture of other chemical products n.e.c.
TOOMES LTD CRAMLINGTON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GAS GENERATION COATBRIDGE LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
GAS GENERATION OLDHAM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
GAS GENERATION THURROCK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
EAST MIDLANDS PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
PUNCHBOWL LANE DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
KENWICK ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
SMALL DROVE DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
GRANTHAM ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
LOUTH ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
COLSTERWORTH DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
PHASE 2 GAS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UK GAS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
OT DEVELOPMENTS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GAS GENERATION GAS ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GAS GENERATION HELEN STREET LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GAS GENERATION RETFORD ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
COLLINGWOOD STREET SOLAR LIMITED CREWE ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JGC CORPORATION (UK) LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
MEBO HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
H-FARM UK LTD. LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
GREAT BUS ADVERTISING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WALKERMILL CONSULTING LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MILLEMONT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MILLEMONT CAPITAL PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GMGBATT 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
MAUNIE PROPERTIES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MILLEMONT ADVISORS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied