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CROOME AIRFIELD SOLAR LIMITED

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

This company is commonly known as Croome Airfield Solar Limited. The company was founded 9 years ago and was given the registration number 10113559. The firm's registered office is in LONDON. You can find them at 99 White Lion Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROOME AIRFIELD SOLAR LIMITED
Company Number:10113559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:99 White Lion Street, London, United Kingdom, N1 9PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary14 September 2020Active
4th Floor, 361-373 City Road, London, United Kingdom, EC1V 1LR

Director14 September 2020Active
4th Floor, 361-373 City Road, London, United Kingdom, EC1V 1LR

Director14 September 2020Active
99, White Lion Street, London, United Kingdom, N1 9PF

Director08 April 2016Active
99, White Lion Street, London, United Kingdom, N1 9PF

Director08 April 2016Active

People with Significant Control

Greencoat Solar Assets Ii Limited
Notified on:07 May 2024
Status:Active
Country of residence:England
Address:5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mytilineos S.A.
Notified on:14 September 2020
Status:Active
Country of residence:Greece
Address:8, Artemidos Street, Athens, Greece, 15125
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Metka - Egn Ltd
Notified on:14 September 2020
Status:Active
Country of residence:Cyprus
Address:Dimitriou Karatasou 15, Anastasio Megaro, Strovolos, 2024, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Metka - Egn Limited
Notified on:14 September 2020
Status:Active
Country of residence:England
Address:99, White Lion Street, London, England, N1 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Svante Sture Kumlin
Notified on:06 September 2016
Status:Active
Date of birth:May 1963
Nationality:Swedish
Country of residence:Monaco
Address:24 Avenue Princesse Grace, Le Roccabella, Monaco, 89000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Velislav Belnikolovski
Notified on:08 April 2016
Status:Active
Date of birth:February 1981
Nationality:Bulgarian
Country of residence:United Kingdom
Address:99, White Lion Street, London, United Kingdom, N1 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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