SOLARIS INDUSTRIES LTD
HANGAR 878, ST. ATHAN AIRFIELD, BARRY CF62 4QR- Active
- Private Limited Company
- Company No. 07281269
- Last Updated: 01 Mar 2024
Company Profile
SOLARIS INDUSTRIES LTD was incorporated on Friday, June 11, 2010 as a Private Limited Company with registered address in BARRY. SOLARIS INDUSTRIES LTD has the status: Active and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 14 years 4 months and 27 days.
| Name | SOLARIS INDUSTRIES LTD |
|---|---|
| Company number | 07281269 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANGAR 878 ST. ATHAN AIRFIELD BARRY CF62 4QR |
|---|---|
| Country Of Origin | WALES |
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 Struan Richard Johnston Nationality: British |
Dates: Saturday, December 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr James Hamilton Stewart Pearson Nationality: British |
Dates: Monday, May 4, 2020 - Saturday, December 9, 2023
ownership of shares 75 to 100 percent
|
| Charlotte Square Consultancy Limited Cathcart Street, KA7 1BJ |
Dates: Sunday, March 1, 2020 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
|
| Mr Aaron Douglas Manuhuia King Nationality: New Zealander |
Dates: Friday, October 19, 2018 - Thursday, March 23, 2023
significant influence or control
|
| Dr Zahera Mohsan Nationality: British |
Dates: Friday, October 19, 2018 - Saturday, January 18, 2020
significant influence or control
|
| Mr Peter Simon Cassidy Nationality: Irish |
Dates: Friday, October 19, 2018 - Sunday, March 1, 2020
significant influence or control
|
| Mr Antos Jerzy Glogowski Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SOLARIS INDUSTRIES LTD | 11 Jun 2010 |
| PHOENIX CAPITAL (R-ENERGY) LTD | 01 Jun 2020 |
| ADVANCED SOLAR TECHNOLOGIES LTD | 09 Jun 2021 |