BISHOPSTONE SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

BISHOPSTONE SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BISHOPSTONE SOLAR LIMITED was incorporated 2 years ago on 09/11/2021 and has the registered number: 13732467. The accounts status is SMALL and accounts are next due on 31/01/2025.

BISHOPSTONE 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
30 / 4 30/04/2023 31/01/2025

Registered Office

338 EUSTON ROAD, FLOOR 6
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

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 2022-03-31 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2022-03-31 CURRENT
MR MARK GEORGE BROWNING Oct 1982 British Director 2021-11-09 UNTIL 2022-03-31 RESIGNED
MR MARK RAMSEY FUTYAN Mar 1978 British Director 2021-11-09 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Solar Holdings Limited 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anesco Limited 2021-11-09 - 2022-03-31 Reading   Bekrskshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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