WARWICK SD LIMITED - LONDON


Company Profile Company Filings

Overview

WARWICK SD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARWICK SD LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: 09921438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WARWICK SD 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 / 12 31/12/2022 30/09/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2015-12-18 CURRENT
MR. GLYN MICHAEL ABBA Jul 1960 British Director 2015-12-17 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Secretary 2017-11-06 UNTIL 2017-11-06 RESIGNED
FORESIGHT FUND MANAGERS LIMITED Corporate Secretary 2015-12-18 UNTIL 2017-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackmead Solar Limited 2023-02-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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