EPG NETLEY SOLAR NORTH LIMITED
30 CHURCHILL PLACE, LONDON E14 5RE- Active
- Private Limited Company
- Company No. 08781534
- Last Updated: 01 Mar 2024
Company Profile
EPG NETLEY SOLAR NORTH LIMITED was incorporated on Tuesday, November 19, 2013 as a Private Limited Company with registered address in LONDON. EPG NETLEY SOLAR NORTH 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 3 months and 7 days.
| Name | EPG NETLEY SOLAR NORTH LIMITED |
|---|---|
| Company number | 08781534 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CHURCHILL PLACE LONDON E14 5RE |
|---|---|
| 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 |
|---|---|
| Fuse Energy Supply Limited Churchill Place, E14 5EU |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hive Ethical Solar Portfolio 1 Limited Dunchideock Barton, Dunchideock, EX2 9UA |
Dates: Wednesday, November 10, 2021 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ethical Power Ltd Dunchideock Barton, Dunchideock, EX2 9UA |
Dates: Friday, August 23, 2019 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reg Holdings Limited Upper Edgeborough Road, GU1 2BJ |
Dates: Wednesday, April 6, 2016 - Friday, August 23, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EPG NETLEY SOLAR NORTH LIMITED | 19 Nov 2013 |
| REG WILLOW HALL FARM LIMITED | 11 Jan 2017 |
| REG NETLEY SOLAR NORTH LIMITED | 30 Aug 2019 |