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Belectric Solar Ltd, SL1 1QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BELECTRIC SOLAR LTD

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

This company is commonly known as Belectric Solar Ltd. The company was founded 13 years ago and was given the registration number 07462075. The firm's registered office is in SLOUGH. You can find them at The Switch, The Grove, Slough, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BELECTRIC SOLAR LTD
Company Number:07462075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Switch, The Grove, Slough, England, SL1 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Callow Park, Callow Hill, Brinkworth, England, SN15 5FD

Director01 June 2020Active
Unit 5, Callow Park, Callow Hill, Brinkworth, England, SN15 5FD

Director15 September 2020Active
Unit 5, Callow Park, Callow Hill, Brinkworth, England, SN15 5FD

Director17 April 2023Active
Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ

Secretary07 December 2010Active
The Switch, The Grove, Slough, England, SL1 1QP

Director31 March 2017Active
Thorney Weir House, Thorney Weir Lane, Iver, Uk, SL0 9AQ

Director20 May 2011Active
Thorney Weir House, Thorney Weir Lane, Iver, England, SL0 9AQ

Director18 May 2011Active
Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ

Director07 December 2010Active
Thorney Weir House, Thorney Weir Lane, Iver, United Kingdom, SL0 9AQ

Director20 May 2011Active
The Switch, The Grove, Slough, England, SL1 1QP

Director01 December 2017Active
10, Wadenbrunnerstrasse, 97509 Kolitzheim, Germany,

Director04 August 2011Active

People with Significant Control

Čez, A.S.
Notified on:16 December 2021
Status:Active
Country of residence:Czech Republic
Address:Duhová 2/1444, Prague 4, Prague, Czech Republic, 140 53
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rwe Ag
Notified on:01 July 2020
Status:Active
Country of residence:Germany
Address:2, Huyssenallee, Essen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Innogy Se
Notified on:03 January 2017
Status:Active
Country of residence:Germany
Address:1, Opernplatz, Essen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rwe Ag
Notified on:03 January 2017
Status:Active
Country of residence:Germany
Address:2, Huyssenallee, Essen, Germany,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Officers

Appoint person director company with name date.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

Download
2022-08-19Accounts

Accounts with accounts type small.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Resolution

Resolution.

Download
2021-12-30Incorporation

Memorandum articles.

Download
2021-12-30Resolution

Resolution.

Download
2021-12-30Incorporation

Memorandum articles.

Download
2021-12-21Persons with significant control

Notification of a person with significant control.

Download
2021-12-21Persons with significant control

Cessation of a person with significant control.

Download
2021-09-06Address

Change registered office address company with date old address new address.

Download
2021-06-02Accounts

Accounts with accounts type small.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type small.

Download
2020-09-18Officers

Termination director company with name termination date.

Download
2020-09-18Officers

Appoint person director company with name date.

Download
2020-07-20Persons with significant control

Cessation of a person with significant control.

Download
2020-07-20Persons with significant control

Notification of a person with significant control.

Download
2020-07-20Officers

Termination director company with name termination date.

Download
2020-06-05Officers

Appoint person director company with name date.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Persons with significant control

Notification of a person with significant control.

Download
2019-12-18Persons with significant control

Cessation of a person with significant control.

Download

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