E3 SOLAR INTEGRATED SYSTEMS LTD

10 TALISMAN WAY, WEMBLEY HA9 8JJ

Active
Private Limited Company
Company No. 10009990
Last Updated: 01 Jul 2022

Company profile Ownership Accounts

Company Profile

E3 SOLAR INTEGRATED SYSTEMS LTD was incorporated on Wednesday, February 17, 2016 as a Private Limited Company with registered address in WEMBLEY. E3 SOLAR INTEGRATED SYSTEMS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 8 months and 6 days.

Name	E3 SOLAR INTEGRATED SYSTEMS LTD
Company number	10009990
Company type	Private Limited Company
Incorporation date	17 Feb 2016
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229) Engineering design activities for industrial process and production (71121) Engineering related scientific and technical consulting activities (71122) Other engineering activities (71129)

Address

Registered Address	10 TALISMAN WAY WEMBLEY HA9 8JJ
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
Mr Hopo Jimmy Nationality: British	Dates: Wednesday, December 1, 2021 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm significant influence or control as firm
Mr Peter James Martindale Nationality: British	Dates: Sunday, August 1, 2021 - Wednesday, December 1, 2021 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors
Mr Eugen Andrei Nationality: Romanian	Dates: Thursday, June 24, 2021 - Sunday, August 1, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Peter James Martindale Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, June 24, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	29 February
Next annual accounts due	30 November 2021, (-1058 days left)
Latest accounts	29 February 2020
Next confirmation statement due	13 April 2017
Last confirmation statement dated	16 March 2016

Mortgages

No mortgages have been registered against E3 SOLAR INTEGRATED SYSTEMS LTD.

Previous Names

Name	Change Date
E3 SOLAR INTEGRATED SYSTEMS LTD	17 Feb 2016