ACTIVE SOLAR ENERGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Solar Energy Limited. The company was founded 15 years ago and was given the registration number 07172918. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ACTIVE SOLAR ENERGY LIMITED |
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| Company Number | : | 07172918 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 March 2010 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lynton House 7-12, Tavistock Square, London, WC1H 9BQ | Director | 04 March 2010 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 15 June 2010 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Secretary | 15 June 2010 | Active |
| The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 01 March 2010 | Active |
People with Significant Control
| Peter Wyndham Hanmer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1944 |
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| Nationality | : | British |
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| Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Andrew John Whyatt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)