DUNFERMLINE SOLAR LIMITED - EXETER
| Company Profile | Company Filings |
Overview
DUNFERMLINE SOLAR LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
DUNFERMLINE SOLAR LIMITED was incorporated 3 years ago on 19/06/2020 and has the registered number: 12683727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DUNFERMLINE SOLAR LIMITED was incorporated 3 years ago on 19/06/2020 and has the registered number: 12683727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DUNFERMLINE SOLAR LIMITED - EXETER
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
PENINSULA HOUSE
EXETER
EX2 7HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMPYR SOLAR 1 LIMITED (until 04/11/2020)
AMPYR SOLAR 1 LIMITED (until 04/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER RAYNER | Sep 1982 | British | Director | 2023-06-07 | CURRENT |
| MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2024-01-01 | CURRENT |
| SUSAN JANE DAVY | May 1969 | British | Director | 2023-06-07 | CURRENT |
| MR STEVEN BUCK | Feb 1969 | British | Director | 2024-01-01 | CURRENT |
| MR PAUL MICHAEL BOOTE | Jun 1978 | British | Director | 2023-06-07 UNTIL 2023-12-31 | RESIGNED |
| PAUL MARTIN GARSKE | Oct 1968 | British | Director | 2020-06-19 UNTIL 2022-02-11 | RESIGNED |
| RAJESH GATHALA | Sep 1978 | Indian | Director | 2020-06-19 UNTIL 2023-06-07 | RESIGNED |
| MR STEPHEN JOHN MASON | Sep 1964 | British | Director | 2020-06-19 UNTIL 2023-06-07 | RESIGNED |
| MR ANDREW JULIAN GOULD | Feb 1957 | British | Director | 2020-06-19 UNTIL 2023-06-07 | RESIGNED |
| MR DHRUV MENON | Mar 1978 | British | Director | 2021-08-22 UNTIL 2023-06-07 | RESIGNED |
| BREAMS SECRETARIES LIMITED | Corporate Secretary | 2020-06-19 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pennon Power Limited | 2023-06-07 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ase Uk Holdings Limited | 2021-07-30 - 2023-06-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ampyr Energy Uk Llp | 2020-06-19 - 2021-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dunfermline Solar Limited Filleted accounts for Companies House (small and micro) | 2023-04-14 | 31-12-2022 | £35,960 Cash £-153,699 equity |
| Dunfermline Solar Limited Filleted accounts for Companies House (small and micro) | 2022-09-30 | 31-12-2021 | £8,877 Cash £-7,136 equity |
| Dunfermline Solar Limited Filleted accounts for Companies House (small and micro) | 2022-03-09 | 31-12-2020 | £-1,199 equity |