WORCESTERSHIRE SOLAR 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WORCESTERSHIRE SOLAR 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORCESTERSHIRE SOLAR 1 LIMITED was incorporated 4 years ago on 27/11/2019 and has the registered number: 12335286. The accounts status is SMALL and accounts are next due on 31/12/2024.
WORCESTERSHIRE SOLAR 1 LIMITED was incorporated 4 years ago on 27/11/2019 and has the registered number: 12335286. The accounts status is SMALL and accounts are next due on 31/12/2024.
WORCESTERSHIRE SOLAR 1 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
5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER BOLTON | Feb 1987 | British | Director | 2022-06-29 | CURRENT |
| DR WAYNE ROBERT IAN CRANSTONE | Jul 1969 | British | Director | 2022-06-29 | CURRENT |
| STEPHEN JAMES BECK | Dec 1973 | British | Director | 2023-03-02 | CURRENT |
| MR HANG CHEN | Oct 1962 | American | Director | 2019-11-27 UNTIL 2020-03-19 | RESIGNED |
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-11-27 UNTIL 2021-08-24 | RESIGNED | ||
| MR ISMAEL GUERRERO-ARIAS | May 1974 | Spanish | Director | 2019-11-27 UNTIL 2022-06-29 | RESIGNED |
| MR JULIO FOURNIER FISAS | Oct 1982 | Spanish | Director | 2020-03-19 UNTIL 2022-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gresham House Secure Income Renewable Energy And Storage Lp | 2023-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gresham House Holdings Limited | 2022-06-29 - 2023-03-02 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
|
| Cs Uk Holdings Iii Limited | 2019-11-27 - 2022-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |