This company is commonly known as Astley Solar Limited. The company was founded 9 years ago and was given the registration number 09259826. 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 | : | ASTLEY SOLAR LIMITED |
|---|---|---|
| Company Number | : | 09259826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2014 |
| 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 |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quintas Energy, C/O Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 01 August 2021 | Active |
| 9th Floor, 107 Cheapside, London, England, EC2V 6DN | Director | 12 November 2015 | Active |
| C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 21 April 2017 | Active |
| Russel House, Mill Road, Langley Moor, United Kingdom, DH7 8HJ | Director | 13 October 2014 | Active |
| The Factory, Whitchurch, Ross-On-Wye, United Kingdom, HR9 6DF | Director | 13 October 2014 | Active |
| C/O Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, England, E14 9GE | Director | 28 January 2020 | Active |
| C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 21 April 2017 | Active |
| Mr Liam Kavanagh | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 168, Church Road, Hove, United Kingdom, BN3 2DL |
| Nature of control | : |
|
| Toucan Gen Co Limited | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The French Quarter, 114 High Street, Southampton, England, SO14 2AA |
| Nature of control | : |
|
| Mr Nils Elias Hammon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | German |
| Country of residence | : | Switzerland |
| Address | : | Rue Des Pilettes 3, 1705, Fribourg, Switzerland, |
| Nature of control | : |
|
| Mr Pierre-Loïc Caïjo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | French |
| Country of residence | : | Switzerland |
| Address | : | Rue Des Pilettes 3, 1705, Fribourg, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-20 | Officers | Change person director company with change date. | Download |
| 2020-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-14 | Address | Change registered office address company with date old address new address. | Download |
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