ANGLESEY SOLAR LIMITED - NORWICH


Company Profile Company Filings

Overview

ANGLESEY SOLAR LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
ANGLESEY SOLAR LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612110. The accounts status is SMALL and accounts are next due on 30/09/2024.

ANGLESEY SOLAR LIMITED - NORWICH

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 / 12 31/12/2022 30/09/2024

Registered Office

C/O THE DIRECTORS, THE CENTENARY CHAPEL
NORWICH
NR11 7NP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANESCO ASSET MANAGEMENT SIX LIMITED (until 18/11/2014)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL STUART SKILTON Apr 1986 British Director 2023-02-13 CURRENT
MR NICHOLAS JOHN PIKE Dec 1962 British Director 2022-07-18 CURRENT
MR ANDREW PAUL WILLIAMS Nov 1964 British Director 2017-12-20 UNTIL 2020-01-28 RESIGNED
MR. IAN WALSH Dec 1981 British Director 2020-01-28 UNTIL 2022-11-25 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2014-07-18 UNTIL 2014-11-04 RESIGNED
MR ALAN MITCHELL SHAFFRAN Aug 1965 British,American Director 2014-11-04 UNTIL 2017-12-20 RESIGNED
QUINTAS ENERGY UK LTD Corporate Secretary 2014-11-04 UNTIL 2022-03-25 RESIGNED
MR ADRIAN JOHN PIKE Jun 1967 British Director 2013-07-16 UNTIL 2014-07-18 RESIGNED
MR TIMOTHY PAYNE Feb 1963 British Director 2013-09-30 UNTIL 2014-07-18 RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 2014-07-18 UNTIL 2014-10-07 RESIGNED
MR LIAM JAMES KAVANAGH Jul 1977 British Director 2017-12-20 UNTIL 2020-07-25 RESIGNED
MR LUCA DI RICO Apr 1967 Italian,British Director 2014-11-04 UNTIL 2017-12-20 RESIGNED
MR ROBERTO CASTIGLIONI Jul 1976 Italian Director 2014-07-18 UNTIL 2014-11-04 RESIGNED
MR JAMES JOHN AXTELL Mar 1972 British Director 2014-07-18 UNTIL 2014-11-04 RESIGNED
MR JEREMY CROSS Secretary 2013-07-16 UNTIL 2014-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perpetual Power (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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