LONDON SOUTHEND SOLAR LIMITED
THIRD FLOOR, 15 STRATFORD PLACE, LONDON W1C 1BE- Active
- Private Limited Company
- Company No. 09225106
- Last Updated: 01 Mar 2024
Company Profile
LONDON SOUTHEND SOLAR LIMITED was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in LONDON. LONDON SOUTHEND 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 10 years and 2 days.
| Name | LONDON SOUTHEND SOLAR LIMITED |
|---|---|
| Company number | 09225106 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 15 STRATFORD PLACE LONDON W1C 1BE |
|---|---|
| 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 |
|---|---|
| London Southend Airport Company Limited Stratford Place, W1C 1BE |
Dates: Thursday, August 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stobart Aviation Limited 15 Stratford Place, W1C 1BE |
Dates: Monday, June 12, 2017 - Thursday, August 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stobart Green Energy Limited Soho Square, W1D 4NS |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2017
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 | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON SOUTHEND SOLAR LIMITED | 18 Sep 2014 |
| STOBART SOLAR LIMITED | 06 Apr 2022 |