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SOLARWARE LTD

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

This company is commonly known as Solarware Ltd. The company was founded 20 years ago and was given the registration number 05164117. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOLARWARE LTD
Company Number:05164117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Renewable Energy Works, Treforest Industrial Estate, Cardiff, United Kingdom, CF37 5YB

Secretary09 June 2023Active
The Old School House, Bridge Road, Hunton Bridge, Kings Langley, United Kingdom, WD4 8SZ

Director22 June 2020Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Secretary22 June 2020Active
7 The Paddock, Cardiff, CF14 0AY

Secretary01 August 2009Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 June 2004Active
27 Holywell Crescent, Abergavenny, NP7 5LH

Director01 August 2009Active
7 The Paddock, Cardiff, CF14 0AY

Director01 August 2009Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 June 2004Active

People with Significant Control

Gb Renewables Investments Limited
Notified on:17 June 2024
Status:Active
Country of residence:England
Address:C/O Gowers Ltd The Old School House, Bridge Road, Kings Langley, England, WD4 8SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Russell Peter Bookless
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:27, Holywell Crescent, Abergavenny, United Kingdom, NP7 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Malcolm Cross
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:7, The Paddock, Cardiff, United Kingdom, CF14 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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