SHOTWICK SOLAR LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON  SE1 9SG
  • Active
  • Private Limited Company
  • Company No. 08362998
  • Last Updated: 01 Mar 2024

Company Profile

SHOTWICK SOLAR LIMITED was incorporated on Wednesday, January 16, 2013 as a Private Limited Company with registered address in LONDON. SHOTWICK SOLAR 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 1 month and 9 days.

Name SHOTWICK SOLAR LIMITED
Company number 08362998
Company type Private Limited Company
Incorporation date 16 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
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
Fs Shotwick Limited The Shard, 32 London Bridge Street, SE1 9SG Dates: Thursday, February 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Direct Tile Warehouse Limited Wychtree Street, Morriston, SA6 8EX Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Amwel Jv Limited Butleigh Hill, Butleigh, BA6 8TW Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 February 2017
Last confirmation statement dated 16 January 2016

Mortgages

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

Previous Names

Name Change Date
SHOTWICK SOLAR LIMITED 16 Jan 2013
ATEM SOLAR LIMITED 20 Mar 2017