CROSS CREEK SOLAR LIMITED
1 CHARTERHOUSE MEWS, LONDON EC1M 6BB- Active
- Private Limited Company
- Company No. 11689260
- Last Updated: 01 Mar 2024
Company Profile
CROSS CREEK SOLAR LIMITED was incorporated on Wednesday, November 21, 2018 as a Private Limited Company with registered address in LONDON. CROSS CREEK SOLAR LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 4 days.
| Name | CROSS CREEK SOLAR LIMITED |
|---|---|
| Company number | 11689260 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHARTERHOUSE MEWS LONDON EC1M 6BB |
|---|---|
| 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 |
|---|---|
| Texadon Oil Plc Charterhouse Mews, EC1M 6BB |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael William Ian Whyke Nationality: British |
Dates: Wednesday, November 21, 2018 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Harold Greenwood Nationality: British |
Dates: Wednesday, November 21, 2018 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Thomas Lascelles Whyke Nationality: British |
Dates: Wednesday, November 21, 2018 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CROSS CREEK SOLAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CROSS CREEK SOLAR LIMITED | 21 Nov 2018 |
| GWW COMPLIANCE LIMITED | 03 Dec 2018 |
| GWW COMPANY SERVICES LIMITED | 04 Dec 2018 |
| GWW CORPORATE SERVICES LIMITED | 29 Nov 2023 |