AYSHFORD SOLAR (HOLDING) LIMITED

6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON  EC3R 6HD
  • Active
  • Private Limited Company
  • Company No. 07984851
  • Last Updated: 01 Mar 2024

Company Profile

AYSHFORD SOLAR (HOLDING) LIMITED was incorporated on Friday, March 9, 2012 as a Private Limited Company with registered address in LONDON. AYSHFORD SOLAR (HOLDING) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 8 months and 4 days.

Name AYSHFORD SOLAR (HOLDING) LIMITED
Company number 07984851
Company type Private Limited Company
Incorporation date 09 Mar 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Country Of Origin UNITED KINGDOM

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
Occasum Holdings Limited 3 Lower Thames Street, EC3R 6HD Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gresham House Renewable Energy Vct 1 Plc. 18th Floor, 52 Lime Street, EC3M 7AF Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Gresham House Renewable Energy Vct2 Plc 18th Floor, 52 Lime Street, EC3M 7AF Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 April 2017
Last confirmation statement dated 10 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AYSHFORD SOLAR (HOLDING) LIMITED 09 Mar 2012