SOUTH MARSTON SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH MARSTON SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTH MARSTON SOLAR LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07859650. The accounts status is SMALL and accounts are next due on 31/12/2024.

SOUTH MARSTON 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

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES ERNEST GUEST Mar 1973 British Director 2011-11-24 CURRENT
MR STEPHEN ANTHONY ZIMMERMAN Apr 1949 British Director 2012-04-19 UNTIL 2013-12-17 RESIGNED
MR GARY SIMON RANDALL Aug 1959 Director 2012-04-19 UNTIL 2013-12-17 RESIGNED
THOMAS LIAM O'DONOHOE Nov 1978 Irish Director 2012-04-19 UNTIL 2013-12-17 RESIGNED
MR SEAN JONATHAN NOTLEY Nov 1963 British Director 2012-04-19 UNTIL 2013-12-17 RESIGNED
MR MICHAEL JOHN PAUL MARKS Dec 1941 British Director 2012-04-19 UNTIL 2013-12-17 RESIGNED
MR RICHARD WILLIAM FRANCIS JACKSON Sep 1974 British Director 2012-04-19 UNTIL 2013-12-17 RESIGNED
MR MICHAEL GEORGE HAJIALEXANDROU Jan 1965 British Director 2012-04-19 UNTIL 2013-12-17 RESIGNED
MR MARK WILLIAM FITZGERALD Sep 1976 British Director 2012-04-19 UNTIL 2013-12-17 RESIGNED
ELIZABETH DRUMMOND May 1963 British Director 2012-04-19 UNTIL 2013-12-17 RESIGNED
MR DAVID WILLIAM DAWSON BALL Jul 1968 British Director 2012-04-19 UNTIL 2013-12-17 RESIGNED
STEPHEN CROSS British Director 2012-04-19 UNTIL 2013-08-06 RESIGNED
MR BOZKURT AYDINOGLU Jun 1971 British Director 2013-12-17 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lunar 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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