LEL BILBO SOLAR LIMITED
5 HANOVER SQUARE, 5TH FLOOR, LONDON W1S 1HE- Active
- Private Limited Company
- Company No. 11296012
- Last Updated: 01 Mar 2024
Company Profile
LEL BILBO SOLAR LIMITED was incorporated on Friday, April 6, 2018 as a Private Limited Company with registered address in LONDON. LEL BILBO SOLAR LIMITED 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 6 years 10 months and 19 days.
| Name | LEL BILBO SOLAR LIMITED |
|---|---|
| Company number | 11296012 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HANOVER SQUARE 5TH FLOOR LONDON W1S 1HE |
|---|---|
| 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 |
|---|---|
| Lynher Energy Limited Cavendish Square, W1G 0PG |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ethical Power Ltd Dunchideock, EX2 9UA |
Dates: Monday, August 16, 2021 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Green Energy International Limited Newby Road, Hazel Grove, SK7 5DA |
Dates: Friday, April 6, 2018 - Monday, August 16, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Aspen Infrastructure Limited Old Rectory Lane, Alvechurch, B48 7SX |
Dates: Friday, April 6, 2018 - Tuesday, May 21, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LEL BILBO SOLAR LIMITED | 06 Apr 2018 |
| GEA BILBO LIMITED | 18 May 2022 |