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 - 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
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
MEREPARK_SOLAR_LIMITED - Accounts 2017-10-03 31-12-2016 £180,661 Cash

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