SOLEKTRA LIMITED
THE PEAK, 5 WILTON ROAD, LONDON SW1V 1AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09027899
- Last Updated: 01 Mar 2024
Company Profile
SOLEKTRA LIMITED was incorporated on Wednesday, May 7, 2014 as a Private Limited Company with registered address in LONDON. SOLEKTRA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 4 months and 12 days.
| Name | SOLEKTRA LIMITED |
|---|---|
| Company number | 09027899 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2014 |
| 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: Thursday, February 23, 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
|
| Foresight Solar & Technology Vct Plc The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Foresight Solar & Technology Vct Plc 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 | 30 September 2021 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SOLEKTRA LIMITED | 07 May 2014 |