DURHAM SOLAR 1 LIMITED
FIRST FLOOR, 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON NN4 7YJ- Active
- Private Limited Company
- Company No. 12986408
- Last Updated: 01 Mar 2024
Company Profile
DURHAM SOLAR 1 LIMITED was incorporated on Friday, October 30, 2020 as a Private Limited Company with registered address in NORTHAMPTON. DURHAM 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 9 days.
| Name | DURHAM SOLAR 1 LIMITED |
|---|---|
| Company number | 12986408 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ |
|---|---|
| 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 |
|---|---|
| Infinis Solar Developments Limited Northampton Business Park, NN4 7YJ |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Franka Nationality: British |
Dates: Friday, October 30, 2020 - Tuesday, May 24, 2022
significant influence or control
|
| Mr Max Oliver Galledari Nationality: British |
Dates: Friday, October 30, 2020 - Tuesday, July 13, 2021
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: Friday, October 30, 2020 - Tuesday, May 24, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DURHAM SOLAR 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DURHAM SOLAR 1 LIMITED | 30 Oct 2020 |