ASSURED ASSET SOLAR 1 LTD
12586500 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 12586500
- Last Updated: 04 Apr 2024
Company Profile
ASSURED ASSET SOLAR 1 LTD was incorporated on Tuesday, May 5, 2020 as a Private Limited Company with registered address in CARDIFF. ASSURED ASSET SOLAR 1 LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 4 years 9 months and 19 days.
| Name | ASSURED ASSET SOLAR 1 LTD |
|---|---|
| Company number | 12586500 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12586500 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Peridot Solar (Holdco) Limited Fetter Lane, EC4A 1AY |
Dates: Friday, March 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suncore Energy Holdings Limited Craigmur Chambers |
Dates: Thursday, September 10, 2020 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Assured Asset Management Ltd Paddockhurst Road, Turners Hill, RH10 4SF |
Dates: Tuesday, May 5, 2020 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Assured Solar Ltd Paddockhurst Road, Turners Hill, RH10 4SF |
Dates: Tuesday, May 5, 2020 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 25 May 2024 |
| Last confirmation statement dated | 11 May 2023 |
Mortgages
No mortgages have been registered against ASSURED ASSET SOLAR 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASSURED ASSET SOLAR 1 LTD | 05 May 2020 |