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 5 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, (46 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 |