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E3 SOLAR INVESTMENT LTD

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

This company is commonly known as E3 Solar Investment Ltd. The company was founded 6 years ago and was given the registration number 11190550. The firm's registered office is in LONDON. You can find them at Lansdowne House, 57 Berkeley Square, 3rd Floor, Room 60, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E3 SOLAR INVESTMENT LTD
Company Number:11190550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
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:Lansdowne House, 57 Berkeley Square, 3rd Floor, Room 60, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Ovington Square, London, England, SW3 1LR

Director06 February 2018Active

People with Significant Control

Mr Alexander Barabanov
Notified on:06 October 2021
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
5d Solar City Ag
Notified on:15 February 2019
Status:Active
Country of residence:Switzerland
Address:Viale Carlo Cattaneo 1, Viale Carlo Cattaneo 1, Lugano, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Barabanov
Notified on:06 February 2018
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Alexander, Barabanov, London, United Kingdom, SW3 1LR
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-14Address

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

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Address

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

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2021-03-15Accounts

Accounts with accounts type dormant.

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2021-03-15Accounts

Change account reference date company previous shortened.

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2021-03-15Accounts

Accounts with accounts type dormant.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-05-20Accounts

Change account reference date company previous extended.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2018-11-13Address

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

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2018-02-06Incorporation

Incorporation company.

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