O&G SOLAR (SPV 35) LIMITED - LONDON


Company Profile Company Filings

Overview

O&G SOLAR (SPV 35) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
O&G SOLAR (SPV 35) LIMITED was incorporated 1 years ago on 07/07/2022 and has the registered number: 14220265. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

O&G SOLAR (SPV 35) 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

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORMAC MALACHY SKELLY Oct 1988 Irish Director 2022-11-24 CURRENT
MR CATALIN ADRIAN BREABAN May 1976 Romanian Director 2022-10-27 CURRENT
MR NOAH HITCHCOX Apr 1987 British Director 2022-07-07 UNTIL 2023-10-25 RESIGNED
MR JAMES MADIGAN Jul 1966 Irish Director 2022-10-27 UNTIL 2023-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aukera Uk Limited 2023-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Voltis Renewables Limited 2022-09-15 - 2023-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
O&G Devco Limited 2022-07-07 - 2022-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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