OCKENDON SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCKENDON SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCKENDON SOLAR LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09060608. The accounts status is FULL and accounts are next due on 31/12/2024.
OCKENDON SOLAR LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09060608. The accounts status is FULL and accounts are next due on 31/12/2024.
OCKENDON 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
SUITE 5, 7TH FLOOR,
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REG OCKENDON SOLAR LIMITED (until 07/01/2022)
REG OCKENDON SOLAR LIMITED (until 07/01/2022)
REG OCKENDEN SOLAR LIMITED (until 04/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ROSHEEN MCGUCKIAN | Mar 1966 | Irish | Director | 2021-12-22 | CURRENT |
| MARIE JOYCE | Mar 1973 | Irish | Director | 2021-12-22 | CURRENT |
| MR ANTHONY MICHAEL DOHERTY | Nov 1971 | Irish | Director | 2021-12-22 | CURRENT |
| MR ANDREW NICHOLAS WHALLEY | Sep 1964 | British | Director | 2014-05-28 UNTIL 2021-12-22 | RESIGNED |
| MR SIMON THOMAS WANNOP | May 1979 | British | Director | 2014-05-28 UNTIL 2021-12-22 | RESIGNED |
| MR MATTHEW RICHARD PARTRIDGE | Sep 1971 | British | Director | 2014-05-28 UNTIL 2021-12-22 | RESIGNED |
| MR NEIL TRACEY HARRIS | Jan 1953 | British | Director | 2014-05-28 UNTIL 2015-12-21 | RESIGNED |
| MS AILBHE ELLIOTT | May 1977 | Irish | Director | 2021-12-22 UNTIL 2023-12-14 | RESIGNED |
| MR STEPHEN BOOTH | Nov 1959 | British | Director | 2014-05-28 UNTIL 2021-12-22 | RESIGNED |
| MR DAVID EDWARD CROCKFORD | Nov 1972 | British | Director | 2014-05-28 UNTIL 2021-12-22 | RESIGNED |
| MRS ZOE CATHERINE CROCKFORD | Secretary | 2016-04-01 UNTIL 2021-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Murlock Holdings Limited | 2022-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ntr Uk Holdco 2 Limited | 2021-12-22 - 2022-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Reg Holdings Limited | 2016-04-06 - 2021-12-22 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |