PAS SOLAR LIMITED
28 ST. JOHN'S SQUARE, LONDON EC1M 4DN- Active
- Private Limited Company
- Company No. 11724460
- Last Updated: 01 Mar 2024
Company Profile
PAS SOLAR LIMITED was incorporated on Wednesday, December 12, 2018 as a Private Limited Company with registered address in LONDON. PAS SOLAR LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 6 years 2 months and 12 days.
| Name | PAS SOLAR LIMITED |
|---|---|
| Company number | 11724460 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 ST. JOHN'S SQUARE LONDON EC1M 4DN |
|---|---|
| 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 |
|---|---|
| Renewable Energy Performance Platform St. John's Square, EC1M 4DN |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Marcus William Heal Nationality: British |
Dates: Wednesday, December 12, 2018 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Priya Heal Nationality: British |
Dates: Wednesday, December 12, 2018 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pas Solar Holdco Uk Limited Shepherd Market, W1J 7JY |
Dates: Wednesday, December 12, 2018 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PAS SOLAR LIMITED | 12 Dec 2018 |