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STEAG SOLAR ENERGY SOLUTIONS (UK) LTD

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

This company is commonly known as Steag Solar Energy Solutions (uk) Ltd. The company was founded 6 years ago and was given the registration number 11292013. The firm's registered office is in HUNTINGDON. You can find them at 2a Chequers Court, , Huntingdon, Cambridgeshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:STEAG SOLAR ENERGY SOLUTIONS (UK) LTD
Company Number:11292013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:2a Chequers Court, Huntingdon, Cambridgeshire, United Kingdom, PE29 3LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Office Village, Forder Way, Cygnet Park Hampton, Peterborough, United Kingdom, PE7 8GX

Director21 February 2023Active
59823 Arnsberg, Oeventrop, Germany,

Director01 January 2019Active
2a Chequers Court, Huntingdon, United Kingdom, PE29 3LJ

Director04 April 2018Active

People with Significant Control

Iqony Solar Energy Solutions Gmbh
Notified on:30 November 2020
Status:Active
Country of residence:Germany
Address:Carl-Zeiss-Str. 4, De-97076, Wurzburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Projekt Genf Gmbh
Notified on:02 July 2019
Status:Active
Country of residence:Germany
Address:Ruttenschneider Strasse 1-3, Essen, Germany, 45128
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gildemeister Energy Solutions Gmbh
Notified on:24 June 2019
Status:Active
Country of residence:Germany
Address:4, Carl - Zeiss Strasse, Wurzburg, Germany, 97076
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Accounts with accounts type total exemption full.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-01-03Change of name

Certificate change of name company.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-09-14Address

Change registered office address company with date old address new address.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-11-10Officers

Change person director company with change date.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2020-02-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-11-07Officers

Appoint person director company with name date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-04Resolution

Resolution.

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