DERWENT SOLAR 1 LIMITED
C/O CLIMATE ER LTD 2ND-3RD FLOOR - NORTHGATE HOUSE, UPPER BOROUGH WALLS, BATH BA1 1RG- Active
- Private Limited Company
- Company No. 12969445
- Last Updated: 01 Mar 2024
Company Profile
DERWENT SOLAR 1 LIMITED was incorporated on Thursday, October 22, 2020 as a Private Limited Company with registered address in BATH. DERWENT SOLAR 1 LIMITED 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 and 23 days.
| Name | DERWENT SOLAR 1 LIMITED |
|---|---|
| Company number | 12969445 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CLIMATE ER LTD 2ND-3RD FLOOR - NORTHGATE HOUSE UPPER BOROUGH WALLS BATH BA1 1RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Terence Franka Nationality: British |
Dates: Thursday, October 22, 2020 - Saturday, August 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Owen David Saward Nationality: British |
Dates: Thursday, October 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Max Oliver Galledari Nationality: British |
Dates: Thursday, October 22, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DERWENT SOLAR 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DERWENT SOLAR 1 LIMITED | 22 Oct 2020 |