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Solar Finco 1 Limited, EC3R 6HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOLAR FINCO 1 LIMITED

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

This company is commonly known as Solar Finco 1 Limited. The company was founded 7 years ago and was given the registration number 10483446. The firm's registered office is in LONDON. You can find them at 6th Floor, St Magnus House,, 3 Lower Thames Street, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:SOLAR FINCO 1 LIMITED
Company Number:10483446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD

Director25 January 2023Active
6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD

Director25 January 2023Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director31 January 2020Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom, NR10 3TN

Corporate Secretary17 November 2016Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom, NR10 3TN

Director31 January 2018Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom, NR10 3TN

Director17 November 2016Active
6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD

Director01 February 2019Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 January 2020Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom, NR10 3TN

Director20 March 2017Active
C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR

Director27 September 2018Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 January 2020Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 January 2020Active
201, Cumnor Hill, Oxford, England, OX2 9PJ

Corporate Director08 May 2019Active

People with Significant Control

Solar Finco 2 Limited
Notified on:27 January 2017
Status:Active
Country of residence:England
Address:6th, Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Gordon Hughes
Notified on:17 November 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Beeston Lodge, Beeston Lane, Norwich, United Kingdom, NR10 3TN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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