ASSURED ASSET SOLAR 2 LTD - LONDON


Company Profile Company Filings

Overview

ASSURED ASSET SOLAR 2 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSURED ASSET SOLAR 2 LTD was incorporated 3 years ago on 08/12/2020 and has the registered number: 13070086. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ASSURED ASSET SOLAR 2 LTD - 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

17 HANOVER SQUARE
LONDON
W1S 1BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTOPHER MILES COOK Dec 1958 British Director 2024-02-01 CURRENT
MR ALEXANDER COLOMBINI Aug 1975 British Director 2020-12-08 UNTIL 2021-08-16 RESIGNED
MR MARK TAYLOR Secretary 2020-12-17 UNTIL 2021-08-16 RESIGNED
JAMES JOHN INNES Dec 1964 British Director 2023-11-30 UNTIL 2024-01-31 RESIGNED
MRS WENYUAN QIN Dec 1981 British Director 2021-04-30 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suncore Energy Holdings Limited 2021-05-07 Road Town   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Assured Solar Limited 2020-12-08 - 2021-05-07 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL GREEN ENERGY LIMITED EAST GRINSTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
GREY STREET SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
COLOMBINI BELL DEVELOPMENTS LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 01500 - Mixed farming
PEPLOW SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EATON-UPON-TERN SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
THE TWO GINS COMPANY LIMITED THAMES DITTON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE GENESIS DRINKS COMPANY LIMITED THAMES DITTON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EVERGREEN ENERGY GROUP LTD EXETER ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ASSURED ASSET SOLAR 1 LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ASSURED SOLAR LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ASSURED SOLAR GROUP LTD EXETER ENGLAND Active DORMANT 35110 - Production of electricity
ASSURED MEDICAL SUPPLIES LTD CRAWLEY ENGLAND Dissolved... NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
THE TWO GINS COMPANY (DISTRIBUTION) LTD THAMES DITTON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE TWO GINS COMPANY (PREMIUM OWN BRANDS) LTD THAMES DITTON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ASSURED RECYCLING LIMITED EAST GRINSTEAD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PERIDOT SOLAR (MIDCO) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PERIDOT SOLAR (GRIDCO) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EVERGREEN POWER PROJECTS LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ASSURED RENEWABLE SOLUTIONS LIMITED CRAWLEY ENGLAND Active -... NO ACCOUNTS FILED 38210 - Treatment and disposal of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-06-29 31-12-2022 £-58,872 equity
Accounts Submission 2022-09-09 31-12-2021 £-51,991 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEI YANG & PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WATSONS SIPP 20372/3 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SPACE CILEIDE CORDEIRO LTD LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
THE D USHER SIPP 401140 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE BASS SIPP 400825/6 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STANDISH MANAGEMENT (UK) LTD LONDON ENGLAND Active SMALL 66300 - Fund management activities
S NICHOL SIPP 402479 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
S CLAISSE SIPP 405193 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
S CLARKE SIPP 406314 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
W HOLLEY SIPP 406327 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.