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PIERCES SOLAR LIMITED

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

This company is commonly known as Pierces Solar Limited. The company was founded 11 years ago and was given the registration number 08662075. The firm's registered office is in LONDON. You can find them at 7/10 Chandos Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PIERCES SOLAR LIMITED
Company Number:08662075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2013
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:7/10 Chandos Street, London, England, W1G 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary25 May 2018Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director25 May 2018Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director25 May 2018Active
7/10, Chandos Street, London, England, W1G 9DQ

Secretary31 March 2015Active
The Green, Easter Park, Reading, United Kingdom, RG7 2PQ

Secretary23 August 2013Active
7/10, Chandos Street, London, England, W1G 9DQ

Director31 March 2015Active
7/10, Chandos Street, London, England, W1G 9DQ

Director31 March 2015Active
7/10, Chandos Street, London, England, W1G 9DQ

Director31 March 2015Active
The Green, Easter Park, Reading, United Kingdom, RG7 2PQ

Director23 August 2013Active
The Green, Easter Park, Reading, United Kingdom, RG7 2PQ

Director23 August 2013Active
7/10, Chandos Street, London, England, W1G 9DQ

Director31 March 2015Active

People with Significant Control

Nextenergy Solar Holdings Iii Limited
Notified on:31 August 2021
Status:Active
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pf Solar Limited
Notified on:29 May 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nextenergy Solar Holdings Iii Limited
Notified on:25 May 2018
Status:Active
Country of residence:England
Address:7/10, Chandos Street, London, England, W1G 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
P F Solar Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Salcey Lawn, House Salcey Lawn, Hartwell, United Kingdom, NN7 2HA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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