CANADIAN SOLAR PROJECTS TAIWAN UK LTD - LONDON


Company Profile Company Filings

Overview

CANADIAN SOLAR PROJECTS TAIWAN UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANADIAN SOLAR PROJECTS TAIWAN UK LTD was incorporated 6 years ago on 20/12/2017 and has the registered number: 11120473. The accounts status is SMALL and accounts are next due on 31/12/2023.

CANADIAN SOLAR PROJECTS TAIWAN UK LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

111 PARK STREET, MAYFAIR
LONDON
W1K 7JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR XINBO ZHU May 1972 Canadian Director 2017-12-20 CURRENT
MR BRAD HENLEY STERLEY Apr 1971 Australian Director 2021-09-16 CURRENT
PRAXIS SECRETARIES (UK) LIMITED Corporate Secretary 2020-02-17 UNTIL 2021-08-24 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 2017-12-20 UNTIL 2020-02-17 RESIGNED
MR JEFFREY DAVID ROY Jan 1985 Canadian Director 2017-12-20 UNTIL 2021-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canadian Solar Inc 2017-12-20 Vancouver Bc   British Columbia 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
CANADIAN SOLAR UK LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CANADIAN SOLAR UK PROJECTS LTD LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
CSPTUK 1 LTD LONDON UNITED KINGDOM Active SMALL 35140 - Trade of electricity
CSPTUK 2 LTD LONDON UNITED KINGDOM Active SMALL 35140 - Trade of electricity
CSPTUK 3 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CSPTUK 4 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUNELLO CUCINELLI (ENGLAND) LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
CANADIAN SOLAR UK PROJECTS LTD LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
LUNATYKS LIMITED LONDON UNITED KINGDOM Active DORMANT 71122 - Engineering related scientific and technical consulting activities
CUMNOR SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
EVA SCIENCES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STAFFORDSHIRE SOLAR 1 LIMITED LONDON UNITED KINGDOM Active SMALL 35140 - Trade of electricity
CSWE 9 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
CSWE 10 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
CSWE 11 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
CSWE 12 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity