GREENACRE SOLAR LIMITED

6TH FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, LONDON  EC3R 6HD
  • Active
  • Private Limited Company
  • Company No. 08336553
  • Last Updated: 01 Mar 2024

Company Profile

GREENACRE SOLAR LIMITED was incorporated on Wednesday, December 19, 2012 as a Private Limited Company with registered address in LONDON. GREENACRE SOLAR LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 11 years 10 months and 20 days.

Name GREENACRE SOLAR LIMITED
Company number 08336553
Company type Private Limited Company
Incorporation date 19 Dec 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, ST MAGNUS HOUSE,
3 LOWER THAMES STREET
LONDON
EC3R 6HD
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
Solar Finco 1 Limited 3 Lower Thames Street, EC3R 6HD Dates: Friday, January 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Share Nominees Limited Oxford Road, HP21 8SZ Dates: Wednesday, April 6, 2016 - Friday, January 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 November 2016
Last confirmation statement dated 11 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GREENACRE SOLAR LIMITED 19 Dec 2012
ANDOVER ENERGY LIMITED 23 Jan 2013
GREEN ACRE SOLAR LIMITED 04 Apr 2013