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THORNE SOLAR LIMITED

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

This company is commonly known as Thorne Solar Limited. The company was founded 9 years ago and was given the registration number 09605691. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:THORNE SOLAR LIMITED
Company Number:09605691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director27 April 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director27 April 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director27 April 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director31 August 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director27 April 2023Active
Luminous House 300, South Row, Milton Keynes, MK9 2FR

Secretary22 May 2015Active
Luminous House 300, South Row, Milton Keynes, MK9 2FR

Director22 May 2015Active
The Peak, 5 Wilton Road, London, England, SW1V 1AN

Director27 April 2023Active
Luminous House 300, South Row, Milton Keynes, MK9 2FR

Director22 May 2015Active
Luminous House 300, South Row, Milton Keynes, MK9 2FR

Director22 May 2015Active
Luminous House, 300 South Row, Central Milton Keynes, United Kingdom, MK9 2FR

Director26 August 2015Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director13 November 2015Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director13 November 2015Active

People with Significant Control

Greencoat Solar Assets Ii Limited
Notified on:27 April 2023
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Alexandra Maria Bridget Von Bernstorff
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:German
Address:16, Great Queen Street, London, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kathrin Jasmin Oechtering
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:German
Address:16, Great Queen Street, London, WC2B 5AH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Officers

Termination director company with name termination date.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-06Officers

Change person director company with change date.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-07Officers

Termination director company with name termination date.

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2023-08-18Change of name

Certificate change of name company.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-17Resolution

Resolution.

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2023-05-17Incorporation

Memorandum articles.

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2023-05-05Accounts

Accounts with accounts type small.

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2023-05-04Address

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

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Officers

Appoint person director company with name date.

Download
2023-05-03Officers

Appoint person director company with name date.

Download
2023-05-03Officers

Appoint person director company with name date.

Download
2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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