This company is commonly known as Anglesey Solar Limited. The company was founded 10 years ago and was given the registration number 08612110. The firm's registered office is in LONDON. You can find them at C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, . This company's SIC code is 35110 - Production of electricity.
Name | : | ANGLESEY SOLAR LIMITED |
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Company Number | : | 08612110 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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168, Church Road, Hove, England, BN3 2DL | Director | 15 February 2024 | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 15 February 2024 | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 15 February 2024 | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 15 February 2024 | Active |
The Green, Easter Park, Reading, United Kingdom, RG7 2PQ | Secretary | 16 July 2013 | Active |
8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Corporate Secretary | 04 November 2014 | Active |
16, Hanover Square, Mayfair, London, W1S 1HT | Director | 18 July 2014 | Active |
16, Hanover Square, Mayfair, London, W1S 1HT | Director | 18 July 2014 | Active |
C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 04 November 2014 | Active |
3 Aintree Cottages, Mellor Brook, Blackburn, United Kingdom, BB2 7PP | Director | 07 December 2023 | Active |
C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE | Director | 20 December 2017 | Active |
15, Golden Square, London, England, W1F 9JG | Director | 18 July 2014 | Active |
15, Golden Square, London, England, W1F 9JG | Director | 30 September 2013 | Active |
The Green, Easter Park, Reading, United Kingdom, RG7 2PQ | Director | 16 July 2013 | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 18 July 2022 | Active |
C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 04 November 2014 | Active |
1, Long Lane, London, United Kingdom, SE1 4PG | Director | 13 February 2023 | Active |
16, Hanover Square, Mayfair, London, W1S 1HT | Director | 18 July 2014 | Active |
C/O Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 28 January 2020 | Active |
C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE | Director | 20 December 2017 | Active |
Perpetual Power (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Quintas Energy Uk Ltd, 8th Floor, London, United Kingdom, E14 9GE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Incorporation | Memorandum articles. | Download |
2024-02-23 | Resolution | Resolution. | Download |
2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
2024-02-19 | Officers | Termination director company with name termination date. | Download |
2024-02-19 | Officers | Termination director company with name termination date. | Download |
2024-02-19 | Officers | Appoint person director company with name date. | Download |
2024-02-19 | Officers | Appoint person director company with name date. | Download |
2024-02-19 | Officers | Appoint person director company with name date. | Download |
2024-02-19 | Officers | Appoint person director company with name date. | Download |
2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
2024-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-13 | Officers | Appoint person director company with name date. | Download |
2023-11-29 | Officers | Termination director company with name termination date. | Download |
2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-04 | Accounts | Accounts with accounts type small. | Download |
2023-04-08 | Accounts | Accounts with accounts type small. | Download |
2023-02-15 | Officers | Appoint person director company with name date. | Download |
2023-02-15 | Address | Change registered office address company with date old address new address. | Download |
2022-11-28 | Officers | Termination director company with name termination date. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-19 | Officers | Appoint person director company with name date. | Download |
2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
2022-05-16 | Accounts | Accounts with accounts type small. | Download |
2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
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