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THE SOLAR ELECTRICIAN LTD

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

This company is commonly known as The Solar Electrician Ltd. The company was founded 13 years ago and was given the registration number 07898393. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:THE SOLAR ELECTRICIAN LTD
Company Number:07898393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary28 June 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director26 August 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director08 February 2024Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary12 October 2020Active
26, Westbourne Road, Solihull, England, B92 8AU

Secretary17 April 2017Active
26, Westbourne Road, Solihull, England, B92 8AU

Secretary14 March 2012Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary20 September 2018Active
79, Buryfield Road, Solihull, United Kingdom, B91 2DG

Secretary05 January 2012Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 October 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director11 January 2018Active
26, Westbourne Road, Solihull, England, B92 8AU

Director17 April 2017Active
26, Westbourne Road, Solihull, England, B92 8AU

Director05 January 2012Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 July 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 June 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 November 2018Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Director09 March 2013Active

People with Significant Control

Mr John Keith Smallwood
Notified on:26 August 2023
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katie Jane Smallwood
Notified on:29 July 2023
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr John Keith Smallwood
Notified on:12 October 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Katie Jane Smallwood
Notified on:29 June 2020
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Katie Jane Smallwood
Notified on:11 January 2018
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr John Smallwood
Notified on:28 April 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Smallwood
Notified on:31 January 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:26, Westbourne Road, Solihull, England, B92 8AU
Nature of control:
  • Ownership of shares 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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