ABERCOMYN SOLAR LIMITED
6H FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 08708172
- Last Updated: 01 Mar 2024
Company Profile
ABERCOMYN SOLAR LIMITED was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in LONDON. ABERCOMYN 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 1 month and 14 days.
| Name | ABERCOMYN SOLAR LIMITED |
|---|---|
| Company number | 08708172 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6H 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 |
|---|---|
| Share Nominees Limited Oxford Road, HP21 8SZ |
Dates: Friday, January 5, 2018 - Wednesday, February 26, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| 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
|
| Chalkhill Life Holdings Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, December 1, 2017 - Thursday, May 27, 2021
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, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ABERCOMYN SOLAR LIMITED | 26 Sep 2013 |