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PEPLOW SOLAR LIMITED

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

This company is commonly known as Peplow Solar Limited. The company was founded 4 years ago and was given the registration number 12168465. The firm's registered office is in CREWE. You can find them at Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PEPLOW SOLAR LIMITED
Company Number:12168465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England, CW4 8AA
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

Secretary26 May 2020Active
23, Bruton Street, London, England, W1J 6QF

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

Director26 May 2020Active
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

Director26 May 2020Active
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA

Director21 August 2019Active
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA

Director02 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:10 January 2020
Status:Active
Country of residence:England
Address:Lynton House, Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Suncore Uk Limited
Notified on:24 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
Mr Stefano Romanin
Notified on:21 August 2019
Status:Active
Date of birth:October 1980
Nationality:Italian
Country of residence:England
Address:20, North Audley Street, London, England, W1K 6LX
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Persons with significant control

Change to a person with significant control.

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2024-02-06Accounts

Accounts with accounts type total exemption full.

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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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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-04-28Address

Move registers to sail company with new address.

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2023-04-28Address

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
2022-04-27Officers

Termination director company with name termination date.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type small.

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2021-04-01Officers

Termination director company with name termination date.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-06Officers

Appoint person secretary company with name date.

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2020-11-06Officers

Termination director company with name termination date.

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