PV SOLAR INVESTMENTS LTD. - KILBIRNIE


Company Profile Company Filings

Overview

PV SOLAR INVESTMENTS LTD. is a Private Limited Company from KILBIRNIE SCOTLAND and has the status: Active.
PV SOLAR INVESTMENTS LTD. was incorporated 13 years ago on 08/10/2010 and has the registered number: SC386732. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

PV SOLAR INVESTMENTS LTD. - KILBIRNIE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O FORSYTE LTD, 16
KILBIRNIE
KA25 7JL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALINA MIHAELA OSORIO Oct 1966 Canadian Director 2020-07-14 CURRENT
BRIAN JARED MONCIK May 1975 Canadian Director 2020-07-14 CURRENT
MR JASON DAVID COGLEY Jan 1972 Australian,British Director 2021-01-21 CURRENT
STEVEN DISLEY Jan 1989 Canadian Director 2020-07-14 CURRENT
DOUGLAS WILKIE Jul 1949 British Director 2010-10-08 UNTIL 2017-03-02 RESIGNED
OTHMAN TALEB Sep 1988 Canadian Director 2020-07-14 UNTIL 2023-02-22 RESIGNED
MR ROBERT LOGIE SKILLEN May 1961 British Director 2010-10-08 UNTIL 2020-07-14 RESIGNED
MR DEREK PORTER Jun 1953 British Director 2014-11-18 UNTIL 2015-02-19 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2010-10-08 UNTIL 2010-10-08 RESIGNED
JIN HO PARK Jul 1966 American Director 2015-02-19 UNTIL 2017-01-18 RESIGNED
MR DOUGLAS ALEXANDER CUMINE Mar 1953 British Director 2015-02-19 UNTIL 2017-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kroll Trustee Services Limited 2021-03-04 London   Ownership of shares 75 to 100 percent
Aegletes Ii Holdco Limited 2020-07-14 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Douglas Wilkie 2016-04-06 - 2020-07-14 7/1949 Edinburgh   Ownership of shares 25 to 50 percent
Mr Robert Logie Skillen 2016-04-06 - 2020-07-14 5/1961 Edinburgh   Ownership of shares 50 to 75 percent

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