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
Company Number	:	07172918
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2010
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	May 1944
Nationality	:	British
Address	:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control	:	Ownership of shares 25 to 50 percent

Andrew John Whyatt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Address	:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control	:	Ownership of shares 25 to 50 percent

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)