WARMINGHAM SOLAR LIMITED
5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09358820
- Last Updated: 01 Mar 2022
Company Profile
WARMINGHAM SOLAR LIMITED was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in LONDON. WARMINGHAM SOLAR 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 2 months and 6 days.
| Name | WARMINGHAM SOLAR LIMITED |
|---|---|
| Company number | 09358820 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| 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 |
|---|---|
| Nextenergy Solar Holdings Iii Limited North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tgc Renewables Group Limited 31-34 High Street, C/O Tgc Renewables Limited, BS1 2AW |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
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 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against WARMINGHAM SOLAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARMINGHAM SOLAR LIMITED | 17 Dec 2014 |
| TGC SOLAR ECRU LIMITED | 23 Jul 2015 |