HAMER WARREN SOLAR LIMITED - AYLESBURY


Company Profile Company Filings

Overview

HAMER WARREN SOLAR LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
HAMER WARREN SOLAR LIMITED was incorporated 2 years ago on 18/05/2022 and has the registered number: 14115814. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/01/2024.

HAMER WARREN SOLAR LIMITED - AYLESBURY

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/01/2024

Registered Office

2 CROSSWAYS BUSINESS CENTRE
AYLESBURY
BUCKS
HP18 0RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN MOZAS Oct 1978 Spanish Director 2023-03-20 CURRENT
MR GLENN LOCKHART Feb 1972 British Director 2022-07-07 CURRENT
MR MATTHEW JUSTIN HAZELL Jul 1971 British Director 2022-05-18 CURRENT
MR GABRIEL CUARTERO Aug 1978 Spanish Director 2023-03-20 CURRENT
MR JOSE LUIS GANDIA FORNES Jun 1982 Spanish Director 2022-07-07 UNTIL 2023-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumando Uk Ipp Ltd 2023-03-20 Aylesbury   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Padero Solaer Ltd 2022-05-18 - 2023-03-20 Aylesbury   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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