ALBION SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBION SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALBION SOLAR LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07734740. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ALBION SOLAR LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07734740. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ALBION 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 | 31/03/2023 | 31/12/2024 |
Registered Office
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEREPARK SOLAR LIMITED (until 24/05/2019)
MEREPARK SOLAR LIMITED (until 24/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER EDWARD DIAS | Feb 1981 | British | Director | 2021-07-02 | CURRENT |
MR BARNABY DAVID RHYS JONES | Feb 1972 | British | Director | 2021-07-02 | CURRENT |
ROBIN DUMMETT | Aug 1971 | British | Director | 2017-05-04 UNTIL 2021-07-02 | RESIGNED |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-07-02 UNTIL 2022-10-27 | RESIGNED | ||
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-08-09 UNTIL 2017-05-04 | RESIGNED | ||
MR RICHARD JAMES EDWARD PEEL | Jul 1965 | British | Director | 2011-09-05 UNTIL 2017-05-04 | RESIGNED |
MR MARTIN WILLIAM SHERWOOD | Jan 1944 | British | Director | 2011-09-05 UNTIL 2017-05-04 | RESIGNED |
MR ANDREW CHARLES KAYE | Oct 1957 | British | Director | 2017-05-04 UNTIL 2021-07-02 | RESIGNED |
MR CHRISTIAN ALEXANDER ELMES | Dec 1972 | British | Director | 2011-08-09 UNTIL 2011-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Rooftop Holdings 1 Limited | 2021-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Innova Energy Holdings Limited | 2020-11-17 - 2021-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Innova Energy Limited | 2017-05-04 - 2020-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEREPARK_SOLAR_LIMITED - Accounts | 2017-10-03 | 31-12-2016 | £180,661 Cash |