GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED was incorporated 8 years ago on 09/10/2015 and has the registered number: 09817580. The accounts status is FULL and accounts are next due on 30/09/2024.
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED was incorporated 8 years ago on 09/10/2015 and has the registered number: 09817580. The accounts status is FULL and accounts are next due on 30/09/2024.
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
ENGLAND
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED (until 03/07/2020)
FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED (until 03/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY LIONEL DALWOOD | Oct 1970 | British | Director | 2018-05-21 | CURRENT |
DR WAYNE ROBERT IAN CRANSTONE | Jul 1969 | British | Director | 2015-10-09 | CURRENT |
MR STEPHEN JAMES BECK | Dec 1973 | British | Director | 2015-10-09 | CURRENT |
MR KEVIN JOHN ACTON | Sep 1977 | British | Director | 2018-05-21 | CURRENT |
ALASDAIR BRUCE VAUGHAN FRANCIS | Apr 1975 | English | Director | 2017-05-12 UNTIL 2020-06-30 | RESIGNED |
MR EDWARD JOHN DANIELS | Jul 1973 | British | Director | 2015-10-09 UNTIL 2019-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gresham House Holdings Limited | 2020-10-21 | London | Ownership of shares 75 to 100 percent | |
Fim Services Limited | 2016-04-06 - 2020-10-21 | Burford Oxon | Ownership of shares 75 to 100 percent | |
Mr Richard Crosbie Dawson | 2016-04-06 - 2018-05-21 | 2/1952 | London England | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GH Solar Distribution DM 2 Limited - Limited company accounts 23.2 | 2023-09-05 | 31-12-2022 | £3,641 Cash £5,485 equity |
GH Solar Distribution DM 2 Limited - Limited company accounts 20.1 | 2022-09-15 | 31-12-2021 | £3,079 Cash £7,826 equity |