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DURHAM SOLAR 1 LIMITED

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

This company is commonly known as Durham Solar 1 Limited. The company was founded 4 years ago and was given the registration number 12986408. The firm's registered office is in PETERLEE. You can find them at 30 Yoden Way, , Peterlee, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:DURHAM SOLAR 1 LIMITED
Company Number:12986408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:30 Yoden Way, Peterlee, England, SR8 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ

Secretary24 May 2022Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director24 May 2022Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director24 May 2022Active
First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ

Director24 May 2022Active
Upper Borough Walls, Upper Borough Walls, Northgate House, 2nd Floor, Bath, England, BA1 1RG

Director30 October 2020Active

People with Significant Control

Infinis Solar Developments Limited
Notified on:24 May 2022
Status:Active
Country of residence:England
Address:First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Owen David Saward
Notified on:30 October 2020
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Nature of control:
  • Significant influence or control
Mr Terence Franka
Notified on:30 October 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Nature of control:
  • Significant influence or control
Mr Max Oliver Galledari
Notified on:30 October 2020
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:9, Phillimore Place, London, England, W8 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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