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Burnthouse Solar Limited, EC1N 2HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURNTHOUSE SOLAR LIMITED

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

This company is commonly known as Burnthouse Solar Limited. The company was founded 10 years ago and was given the registration number 08898821. The firm's registered office is in LONDON. You can find them at 7th Floor, 33 Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BURNTHOUSE SOLAR LIMITED
Company Number:08898821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:7th Floor, 33 Holborn, London, EC1N 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF

Director24 January 2024Active
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF

Director24 January 2024Active
40, Queen Anne Street, London, England, W1G 9EL

Director24 January 2024Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB

Secretary17 February 2014Active
7th Floor, 33 Holborn, London, EC1N 2HU

Director01 December 2016Active
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF

Director17 May 2022Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director07 October 2014Active
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF

Director17 May 2022Active
7th Floor, 33 Holborn, London, EC1N 2HU

Director13 December 2017Active
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF

Director17 May 2022Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB

Director17 February 2014Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB

Director17 February 2014Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director07 October 2014Active

People with Significant Control

Lyceum Radiate 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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