EMBERTON SOLAR PARK LIMITED - LONDON


Company Profile Company Filings

Overview

EMBERTON SOLAR PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMBERTON SOLAR PARK LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741661. The accounts status is FULL and accounts are next due on 31/12/2024.

EMBERTON SOLAR PARK 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

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LC PROJECT COMPANY 26 LIMITED (until 16/01/2014)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-08-07 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2021-10-18 CURRENT
MR STEVEN ANDREW MACK Jul 1977 British Director 2013-10-21 UNTIL 2016-04-14 RESIGNED
MR IAN EDWARD LARIVÉ Aug 1981 British Director 2014-11-12 UNTIL 2015-06-04 RESIGNED
MS JULIET GUERRI Jul 1971 English Director 2016-04-14 UNTIL 2021-10-18 RESIGNED
MR ROSS GRIER Jun 1985 British Director 2016-04-14 UNTIL 2017-08-07 RESIGNED
MR JOHN PATRICK COLE Sep 1970 Australian Director 2013-10-21 UNTIL 2014-11-12 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2014-11-20 UNTIL 2016-04-14 RESIGNED
MR CHRISTOPHER MICHAEL ARCHER May 1983 British Director 2014-11-20 UNTIL 2016-04-14 RESIGNED
MR JUAN MARTIN ALFONSO Jan 1975 British Director 2015-06-04 UNTIL 2016-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextpower Radius Limited 2016-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COMFORT PARK SOLAR PARK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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SNAILWELL SOLAR PARK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SKEGNESS SOLAR PARK LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LOW CARBON STORAGE INVESTMENT COMPANY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity

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