SOLAR GREEN ENERGY SERVICES LIMITED
4TH FLOOR, 45 FITZROY STREET, LONDON W1T 6EB- Active
- Private Limited Company
- Company No. 11744381
- Last Updated: 01 Mar 2024
Company Profile
SOLAR GREEN ENERGY SERVICES LIMITED was incorporated on Monday, December 31, 2018 as a Private Limited Company with registered address in LONDON. SOLAR GREEN ENERGY SERVICES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 8 months and 21 days.
| Name | SOLAR GREEN ENERGY SERVICES LIMITED |
|---|---|
| Company number | 11744381 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 45 FITZROY STREET LONDON W1T 6EB |
|---|---|
| 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 George Andrew Georgiou Nationality: British |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Charles Blanchette Nationality: British |
Dates: Wednesday, November 1, 2023 - Wednesday, January 3, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Syed Hassan Ali Raza Nationality: British |
Dates: Monday, July 3, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Praveenpal Hendripal Nationality: Indian |
Dates: Monday, May 1, 2023 - Monday, July 3, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Syed Ali Hassan Raza Nationality: British |
Dates: Wednesday, December 21, 2022 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Jack Liff Nationality: British |
Dates: Friday, June 17, 2022 - Friday, June 17, 2022
significant influence or control
|
| Mr Raja Amraiz Yousaf Nationality: British |
Dates: Friday, June 17, 2022 - Friday, June 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Inderjit Singh Kalia Nationality: British |
Dates: Friday, June 17, 2022 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Roberts Nationality: British |
Dates: Sunday, May 1, 2022 - Friday, June 17, 2022
significant influence or control
|
| Miss Aliyah Hussain Nationality: British |
Dates: Wednesday, April 6, 2022 - Wednesday, April 6, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Waqas Khan Nationality: British |
Dates: Tuesday, March 1, 2022 - Wednesday, April 6, 2022
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
|
| Mr Mohammed Shafiq Nationality: British |
Dates: Wednesday, December 1, 2021 - Wednesday, December 1, 2021
significant influence or control
|
| Mr Kamran Hussein Nationality: British |
Dates: Monday, August 9, 2021 - Monday, August 9, 2021
significant influence or control
|
| Mr Asim Baig Nationality: British |
Dates: Tuesday, January 5, 2021 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Amani Ashiq Mirza Nationality: British |
Dates: Tuesday, January 5, 2021 - Tuesday, January 5, 2021
significant influence or control
|
| Mr Babar Amin Nationality: British |
Dates: Monday, December 31, 2018 - Monday, December 31, 2018
significant influence or control
|
| Ms Henna Amin Nationality: British |
Dates: Monday, December 31, 2018 - Monday, December 31, 2018
significant influence or control
|
| Mr Imtiaz Hussain Nationality: British |
Dates: Monday, December 31, 2018 - Monday, August 9, 2021
significant influence or control
|
| Mr Mohammed Amer Munir Nationality: British |
Dates: Monday, December 31, 2018 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Mohammad Kareem Nationality: British |
Dates: Monday, December 31, 2018 - Monday, December 31, 2018
significant influence or control
|
| Miss Amerah Maqsood Nationality: British |
Dates: Monday, December 31, 2018 - Monday, December 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOLAR GREEN ENERGY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOLAR GREEN ENERGY SERVICES LIMITED | 31 Dec 2018 |
| MADINA DRINKS LTD | 09 Feb 2021 |
| CAR CASH GO LONDON LTD | 30 Nov 2023 |