PURE SOLAR LIMITED

UNIT 14D IPARK INDUSTRIAL ESTATE, INNOVATION DRIVE, HULL  HU5 1SG
  • Active
  • Private Limited Company
  • Company No. 06235620
  • Last Updated: 01 Mar 2024

Company Profile

PURE SOLAR LIMITED was incorporated on Wednesday, May 2, 2007 as a Private Limited Company with registered address in HULL. PURE SOLAR LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 27 days.

Name PURE SOLAR LIMITED
Company number 06235620
Company type Private Limited Company
Incorporation date 02 May 2007
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 14D IPARK INDUSTRIAL ESTATE
INNOVATION DRIVE
HULL
HU5 1SG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Peter Kennedy Nationality: British Dates: Friday, May 12, 2023 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Pure Renewables Holdings Limited Ipark Industrial Estate, Innovation Drive, HU5 1SG Dates: Friday, May 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Michael John Whitelock Nationality: British Dates: Sunday, July 31, 2016 - Friday, May 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Jane Hilary Whitelock Nationality: British Dates: Sunday, July 31, 2016 - Friday, February 18, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-123 days left)
Latest accounts 31 May 2022
Next confirmation statement due 30 May 2017
Last confirmation statement dated 02 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PURE SOLAR LIMITED 02 May 2007