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ESPARITY SOLAR (UK) HOLDINGS LIMITED

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

This company is commonly known as Esparity Solar (uk) Holdings Limited. The company was founded 7 years ago and was given the registration number 11074920. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ESPARITY SOLAR (UK) HOLDINGS LIMITED
Company Number:11074920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Director01 May 2018Active
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Director01 May 2018Active
C/O Lennox Partners Llp, Sixth Floor, 105 Victoria Street, London, United Kingdom, SW1E 6QT

Director21 November 2017Active
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Director22 December 2021Active
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Director18 May 2021Active
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Director01 May 2018Active

People with Significant Control

Brady Scanlon
Notified on:18 December 2017
Status:Active
Date of birth:November 1970
Nationality:Australian
Country of residence:Australia
Address:15, Martin St, Melbourne, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marc Sibony Roboh
Notified on:18 December 2017
Status:Active
Date of birth:February 1940
Nationality:Spanish
Country of residence:Monaco
Address:Le Columbia, 11 Avenue Princesse Grace, Mc98000 Monte-Carlo, Monaco,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Orlando Sibony
Notified on:21 November 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Lennox Partners Llp, Sixth Floor, 105 Victoria Street, London, United Kingdom, SW1E 6QT
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 (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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