This company is commonly known as Byes Solar Uk Limited. The company was founded 10 years ago and was given the registration number 09040319. The firm's registered office is in LONDON. You can find them at Becket House, Lambeth Palace Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | BYES SOLAR UK LIMITED |
|---|---|---|
| Company Number | : | 09040319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Becket House, Lambeth Palace Road, London, England, SE1 7EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Becket House, Lambeth Palace Road, London, England, SE1 7EU | Secretary | 10 September 2021 | Active |
| Becket House, Lambeth Palace Road, London, England, SE1 7EU | Director | 31 May 2017 | Active |
| Becket House, Lambeth Palace Road, London, England, SE1 7EU | Director | 30 January 2023 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 20 December 2018 | Active |
| Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Secretary | 14 May 2014 | Active |
| Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, United Kingdom, AL10 9TQ | Director | 10 June 2014 | Active |
| Becket House, Lambeth Palace Road, London, England, SE1 7EU | Director | 20 December 2018 | Active |
| Becket House, Lambeth Palace Road, London, England, SE1 7EU | Director | 31 May 2017 | Active |
| Belgrave House, Frobisher Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9TQ | Director | 14 May 2014 | Active |
| Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Director | 14 May 2014 | Active |
| Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, United Kingdom, AL10 9TQ | Director | 10 June 2014 | Active |
| Equans E&S Infrastructure Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Becket House, Lambeth Palace Road, London, England, SE1 7EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-04 | Address | Change sail address company with old address new address. | Download |
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-03 | Capital | Legacy. | Download |
| 2023-02-03 | Insolvency | Legacy. | Download |
| 2023-02-03 | Resolution | Resolution. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Resolution | Resolution. | Download |
| 2020-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Officers | Change person director company with change date. | Download |
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