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ABERCOMYN SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abercomyn Solar Limited. The company was founded 11 years ago and was given the registration number 08708172. The firm's registered office is in LONDON. You can find them at 6h Floor, St Magnus House,, 3 Lower Thames Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ABERCOMYN SOLAR LIMITED
Company Number:08708172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6h Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6h Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 October 2022Active
6h Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 October 2022Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director31 January 2020Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Corporate Secretary26 September 2013Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

Director31 January 2018Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Director01 April 2014Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Director03 April 2014Active
6h Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD

Director01 February 2019Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 January 2020Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

Director01 December 2017Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Director26 September 2013Active
C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR

Director27 September 2018Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 January 2020Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 January 2020Active
201, Cumnor Hill, Oxford, England, OX2 9PJ

Corporate Director08 May 2019Active

People with Significant Control

Share Nominees Limited
Notified on:05 January 2018
Status:Active
Country of residence:England
Address:Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Solar Finco 1 Limited
Notified on:05 January 2018
Status:Active
Country of residence:England
Address:6th, Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chalkhill Life Holdings Limited
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nature of control:
  • Right to appoint and remove directors
Share Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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