VEGA SOLAR LIMITED
THE PEAK, 5 WILTON ROAD, LONDON SW1V 1AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08451817
- Last Updated: 01 Mar 2024
Company Profile
VEGA SOLAR LIMITED was incorporated on Tuesday, March 19, 2013 as a Private Limited Company with registered address in LONDON. VEGA SOLAR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 6 months.
| Name | VEGA SOLAR LIMITED |
|---|---|
| Company number | 08451817 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PEAK 5 WILTON ROAD LONDON SW1V 1AN |
|---|---|
| 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 |
|---|---|
| Sious Limited 5 Wilton Road, SW1V 1AN |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sious Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Thursday, February 23, 2023 - Thursday, February 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Velanidia Kinghorn Street, EC1A 7HT |
Dates: Friday, April 1, 2022 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Foresight Solar & Infrastructure Vct Plc 32 London Bridge Street, SE1 9SG |
Dates: Sunday, March 19, 2017 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Foresight Solar & Technology Vct Plc 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Vct Charitable Trust 29 Lincoln's Inn Fields, WC2A 3EG |
Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2023
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 | 30 December |
| Next annual accounts due | 26 December 2023, (-268 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VEGA SOLAR LIMITED | 19 Mar 2013 |