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Sywell Solar Limited, W1G 9DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYWELL SOLAR LIMITED

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

This company is commonly known as Sywell Solar Limited. The company was founded 9 years ago and was given the registration number 09329634. The firm's registered office is in LONDON. You can find them at 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SYWELL SOLAR LIMITED
Company Number:09329634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
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 Secretary01 April 2019Active
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director03 July 2018Active
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director20 June 2018Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Secretary02 December 2015Active
Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH

Secretary19 April 2017Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Director26 November 2014Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Director26 November 2014Active
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DG

Director19 April 2017Active
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DG

Director19 April 2017Active

People with Significant Control

Nextenergy Solar Holdings Iii Limited
Notified on:20 June 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
Ash Finco Limited
Notified on:19 April 2017
Status:Active
Country of residence:England
Address:Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lark Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
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 (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
2023-12-16Accounts

Accounts with accounts type full.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type full.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type small.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type small.

Download
2020-05-19Accounts

Accounts with accounts type small.

Download
2020-02-28Officers

Change person director company with change date.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Officers

Appoint corporate secretary company with name date.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-15Persons with significant control

Change to a person with significant control.

Download
2018-11-15Address

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

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2018-10-24Accounts

Change account reference date company current extended.

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2018-07-17Persons with significant control

Notification of a person with significant control.

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2018-07-17Officers

Appoint person director company with name date.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-11Officers

Appoint person director company with name date.

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2018-07-10Officers

Termination director company.

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2018-07-09Persons with significant control

Cessation of a person with significant control.

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2018-07-09Address

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

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2018-07-06Officers

Termination secretary company with name termination date.

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