SOLARDYNE LIMITED
OCEAN HOUSE BLACKBUSHE BUSINESS PARK, SAXONY WAY, YATELEY GU46 6GD- Active
- Private Limited Company
- Company No. 11713462
- Last Updated: 01 Mar 2024
Company Profile
SOLARDYNE LIMITED was incorporated on Wednesday, December 5, 2018 as a Private Limited Company with registered address in YATELEY. SOLARDYNE LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 6 years 2 months and 18 days.
| Name | SOLARDYNE LIMITED |
|---|---|
| Company number | 11713462 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCEAN HOUSE BLACKBUSHE BUSINESS PARK SAXONY WAY YATELEY GU46 6GD |
|---|---|
| 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 |
|---|---|
| Covelya Group Limited Blackbushe Business Park, Saxony Way, GU46 6GD |
Dates: Thursday, July 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Sonardyne International Limited Blackbushe Business Park, GU46 6GD |
Dates: Wednesday, February 12, 2020 - Thursday, July 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chelsea Technologies Holdings Limited Central Avenue, KT8 2QZ |
Dates: Wednesday, December 5, 2018 - Wednesday, February 12, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOLARDYNE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOLARDYNE LIMITED | 05 Dec 2018 |
| CHELSEA TECHNOLOGIES LIMITED | 16 Sep 2019 |
| CHELSEA TECHNOLOGIES GROUP LIMITED | 31 Jan 2020 |