BASIN BRIDGE SOLAR LIMITED
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON SW1Y 5AD- Active
- Private Limited Company
- Company No. 08714876
- Last Updated: 01 Mar 2024
Company Profile
BASIN BRIDGE SOLAR LIMITED was incorporated on Wednesday, October 2, 2013 as a Private Limited Company with registered address in LONDON. BASIN BRIDGE 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 and 23 days.
| Name | BASIN BRIDGE SOLAR LIMITED |
|---|---|
| Company number | 08714876 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LOW CARBON LIMITED SECOND FLOOR STIRLING SQUARE, 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
|---|---|
| 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 |
|---|---|
| Greencoat Solar Assets Ii Limited 20 Fenchurch Street, EC3M 3BY |
Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Basin Bridge Solar Holdco Limited 5 Wilton Road, SW1V 1AN |
Dates: Thursday, August 2, 2018 - Monday, December 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Albedo Solar Limited King Street, ME14 1BG |
Dates: Friday, November 25, 2016 - Thursday, August 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Tauschke Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BASIN BRIDGE SOLAR LIMITED | 02 Oct 2013 |
| ST SOLARINVEST LEICESTERSHIRE 1 LIMITED | 23 Nov 2016 |