SOLARTHREE LTD
2 WEST STREET, HENLEY ON THAMES RG9 2DU- Active
- Private Limited Company
- Company No. 12602707
- Last Updated: 01 Mar 2024
Company Profile
SOLARTHREE LTD was incorporated on Thursday, May 14, 2020 as a Private Limited Company with registered address in HENLEY ON THAMES. SOLARTHREE LTD 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 4 years 5 months and 25 days.
| Name | SOLARTHREE LTD |
|---|---|
| Company number | 12602707 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WEST STREET HENLEY ON THAMES RG9 2DU |
|---|---|
| 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 |
|---|---|
| Lockend Services Limited RG9 2DU |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Yulia Lezhen Nationality: Cypriot |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Gerstmann Nationality: German |
Dates: Wednesday, August 24, 2022 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cransetta Investments Ltd Sk House, 4003 |
Dates: Thursday, May 14, 2020 - Wednesday, August 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOLARTHREE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOLARTHREE LTD | 14 May 2020 |