HAMILTON SOLAR LTD - LONDON


Company Profile Company Filings

Overview

HAMILTON SOLAR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMILTON SOLAR LTD was incorporated 4 years ago on 19/05/2020 and has the registered number: 12611461. The accounts status is FULL and accounts are next due on 30/09/2024.

HAMILTON SOLAR LTD - 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

90 UNION STREET
LONDON
SE1 0NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ANDREW CATLIN-HALLETT Sep 1978 British Director 2022-03-03 CURRENT
MR ANDREA ARCANGELI Apr 1979 Italian,British Director 2020-05-19 UNTIL 2022-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonnedix Uk Holdings Limited 2022-03-03 London   Ownership of shares 50 to 75 percent
Re Projects Development Limited 2020-06-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Acap Advisory Ltd 2020-05-19 - 2022-03-03 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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SONNEDIX BENGROVE LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
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SONNEDIX FRITTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SONNEDIX PEARSON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Hamilton Solar Ltd 2022-03-02 31-12-2021
Hamilton Solar Ltd 2021-08-03 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBIENTI COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TNS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SONNEDIX FINANCE LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SONNEDIX EUROPE LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SONNEDIX WESTON LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX FRITTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SONNEDIX PEARSON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
TECHZOON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SONNEDIX UK PONTE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALAN CAMP ARCHITECTS LIMITED LIABILITY PARTNERSHIP LONDON Active TOTAL EXEMPTION FULL None Supplied