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Eaton-upon-tern Solar Limited, W1K 6LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EATON-UPON-TERN SOLAR LIMITED

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

This company is commonly known as Eaton-upon-tern Solar Limited. The company was founded 4 years ago and was given the registration number 12281874. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EATON-UPON-TERN SOLAR LIMITED
Company Number:12281874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:20 North Audley Street, London, England, W1K 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hanover Square, London, United Kingdom, W1S 1BN

Director01 February 2024Active
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA

Secretary20 November 2020Active
23, Bruton Street, London, England, W1J 6QF

Director25 March 2022Active
17, Hanover Square, London, United Kingdom, W1S 1BN

Director21 April 2022Active
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA

Director25 October 2019Active
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA

Director25 February 2022Active
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA

Director20 November 2020Active

People with Significant Control

Peridot Solar (Holdco) Limited
Notified on:25 March 2022
Status:Active
Country of residence:United Kingdom
Address:17, Hanover Square, London, United Kingdom, W1S 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kingdom Energy Limited
Notified on:01 June 2020
Status:Active
Country of residence:England
Address:20, Audley Street, London, England, W1K 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Suncore Uk Limited
Notified on:25 October 2019
Status:Active
Country of residence:England
Address:20, North Audley Street, London, England, W1K 6LX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Address

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

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2024-03-12Address

Default companies house registered office address applied.

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2024-03-12Incorporation

Memorandum articles.

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2024-03-12Resolution

Resolution.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2024-02-14Accounts

Accounts with accounts type small.

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2024-02-01Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination director company with name termination date.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-04-24Address

Move registers to sail company with new address.

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2023-04-24Address

Change sail address company with new address.

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2022-12-12Address

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

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Officers

Termination secretary company with name termination date.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-27Officers

Termination director company with name termination date.

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2022-04-27Officers

Appoint person director company with name date.

Download
2022-04-27Officers

Termination director company with name termination date.

Download
2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Officers

Termination director company with name termination date.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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