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VORTEX SOLAR UK3 LIMITED

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

This company is commonly known as Vortex Solar Uk3 Limited. The company was founded 7 years ago and was given the registration number 10473898. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VORTEX SOLAR UK3 LIMITED
Company Number:10473898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director23 September 2021Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director23 September 2021Active
B129, Phase 3, Smart Village - Km 28, Cairo Alexandria Desert Road, Cairo, Egypt, PO BOX 12577

Director10 November 2016Active
5th Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director05 January 2017Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director24 February 2021Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200

Director08 October 2020Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director17 September 2020Active
Level 6, The Gate, West Wing - Difc, Dubai, United Arab Emirates,

Director10 November 2016Active
Level 6, The Gate, West Wing - Difc, Dubai, United Arab Emirates,

Director10 November 2016Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Ja, Kuala Lumpur, Malaysia, 59200

Director24 February 2021Active
Tenaga Investments Uk Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BL

Director24 February 2021Active

People with Significant Control

Vantage Solar Uk4 Limited
Notified on:10 November 2016
Status:Active
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BL
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 (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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-02Accounts

Legacy.

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2023-10-02Other

Legacy.

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2023-10-02Other

Legacy.

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2023-03-29Address

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

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Officers

Change person director company with change date.

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2023-03-29Officers

Change person director company with change date.

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2023-01-06Officers

Change person director company with change date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-13Other

Legacy.

Download
2022-10-13Other

Legacy.

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2022-09-30Accounts

Legacy.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-06Change of name

Certificate change of name company.

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2021-12-24Change of name

Change of name notice.

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2021-12-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-07Accounts

Legacy.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-10Address

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

Download
2021-10-12Other

Legacy.

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