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.
Name | : | EATON-UPON-TERN SOLAR LIMITED |
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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 | : |
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Registered Address | : | 20 North Audley Street, London, England, W1K 6LX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Hanover Square, London, United Kingdom, W1S 1BN | Director | 01 February 2024 | Active |
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA | Secretary | 20 November 2020 | Active |
23, Bruton Street, London, England, W1J 6QF | Director | 25 March 2022 | Active |
17, Hanover Square, London, United Kingdom, W1S 1BN | Director | 21 April 2022 | Active |
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA | Director | 25 October 2019 | Active |
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA | Director | 25 February 2022 | Active |
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA | Director | 20 November 2020 | Active |
Peridot Solar (Holdco) Limited | ||
Notified on | : | 25 March 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 17, Hanover Square, London, United Kingdom, W1S 1BN |
Nature of control | : |
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Kingdom Energy Limited | ||
Notified on | : | 01 June 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20, Audley Street, London, England, W1K 6LP |
Nature of control | : |
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Suncore Uk Limited | ||
Notified on | : | 25 October 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20, North Audley Street, London, England, W1K 6LX |
Nature of control | : |
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Date | Category | Description | |
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2024-05-03 | Address | Change registered office address company with date old address new address. | Download |
2024-03-12 | Address | Default companies house registered office address applied. | Download |
2024-03-12 | Incorporation | Memorandum articles. | Download |
2024-03-12 | Resolution | Resolution. | Download |
2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-14 | Accounts | Accounts with accounts type small. | Download |
2024-02-01 | Officers | Appoint person director company with name date. | Download |
2024-01-31 | Officers | Termination director company with name termination date. | Download |
2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Address | Move registers to sail company with new address. | Download |
2023-04-24 | Address | Change sail address company with new address. | Download |
2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-15 | Officers | Change person director company with change date. | Download |
2022-07-15 | Officers | Termination secretary company with name termination date. | Download |
2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-29 | Officers | Appoint person director company with name date. | Download |
2022-04-27 | Officers | Termination director company with name termination date. | Download |
2022-04-27 | Officers | Appoint person director company with name date. | Download |
2022-04-27 | Officers | Termination director company with name termination date. | Download |
2022-02-28 | Officers | Appoint person director company with name date. | Download |
2022-02-28 | Officers | Termination director company with name termination date. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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