RHYL SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RHYL SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RHYL SOLAR LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543196. The accounts status is TOTAL EXEMPTION FULL.
RHYL SOLAR LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543196. The accounts status is TOTAL EXEMPTION FULL.
RHYL SOLAR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2021 | 15/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2016-02-24 | CURRENT |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2016-02-24 | CURRENT | ||
| MR RICARDO SILVA SANTOS DE CIMA PINEIRO | Jan 1981 | Portuguese | Director | 2012-01-17 UNTIL 2012-04-02 | RESIGNED |
| MR DAVID RICHARD GEORGE | Aug 1948 | British | Director | 2012-03-20 UNTIL 2017-11-17 | RESIGNED |
| MR ARNOUD CHRISTIAN KLAREN | Nov 1974 | Dutch | Director | 2012-04-02 UNTIL 2016-02-24 | RESIGNED |
| MR WILLIAM JOHN AIKEN | Jun 1959 | British | Director | 2011-02-25 UNTIL 2012-01-17 | RESIGNED |
| WILLIAM JOHN AIKEN | Secretary | 2013-03-13 UNTIL 2017-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arcturus Solar Limited | 2017-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hadar Solar Limited | 2016-04-06 - 2017-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - RHYL SOLAR LIMITED | 2016-01-30 | 31-03-2015 | £4,086 Cash £324,626 equity |