TIERS CROSS SOLAR LIMITED
5TH FLOOR 86, JERMYN STREET, LONDON SW1Y 6AW- Active
- Private Limited Company
- Company No. 08529856
- Last Updated: 01 Mar 2024
Company Profile
TIERS CROSS SOLAR LIMITED was incorporated on Wednesday, May 15, 2013 as a Private Limited Company with registered address in LONDON. TIERS CROSS 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 11 years 9 months and 10 days.
| Name | TIERS CROSS SOLAR LIMITED |
|---|---|
| Company number | 08529856 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
|---|---|
| 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 |
|---|---|
| Mr Asif Rafique Nationality: British |
Dates: Thursday, April 18, 2019 - Thursday, April 18, 2019
significant influence or control
|
| Mr Diego Biasi Nationality: Italian |
Dates: Thursday, June 1, 2017 - Thursday, June 1, 2017
significant influence or control
significant influence or control as firm
|
| Quercus Renewable Holding 1 Limited Jermyn Street, SW1Y 6AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TIERS CROSS SOLAR LIMITED | 15 May 2013 |
| GOOD ENERGY ROSE COTTAGE SOLAR PARK (006) LIMITED | 05 Dec 2013 |