AZTEC SOLAR ENERGY LIMITED

15 THE PRINCE PHILIP BUILDING, WELLESBOURNE, WARWICK  CV35 9EF
  • Active
  • Private Limited Company
  • Company No. 07779745
  • Last Updated: 01 Mar 2024

Company Profile

AZTEC SOLAR ENERGY LIMITED was incorporated on Tuesday, September 20, 2011 as a Private Limited Company with registered address in WARWICK. AZTEC SOLAR ENERGY LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 13 years.

Name AZTEC SOLAR ENERGY LIMITED
Company number 07779745
Company type Private Limited Company
Incorporation date 20 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 15 THE PRINCE PHILIP BUILDING
WELLESBOURNE
WARWICK
CV35 9EF
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
Effective Energy Group Limited Boston Road, LE4 1AA Dates: Wednesday, November 2, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Spencer Davies Nationality: British Dates: Wednesday, June 1, 2016 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
Mr Richard William Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 12 March 2024, (-192 days left)
Latest accounts 31 October 2022
Next confirmation statement due 26 December 2016
Last confirmation statement dated 28 November 2015

Mortgages

No mortgages have been registered against AZTEC SOLAR ENERGY LIMITED.

Previous Names

Name Change Date
AZTEC SOLAR ENERGY LIMITED 20 Sep 2011