ASSURED ASSET SOLAR 2 LTD
17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 13070086
- Last Updated: 01 Mar 2024
Company Profile
ASSURED ASSET SOLAR 2 LTD was incorporated on Tuesday, December 8, 2020 as a Private Limited Company with registered address in LONDON. ASSURED ASSET SOLAR 2 LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 3 years 11 months and 6 days.
| Name | ASSURED ASSET SOLAR 2 LTD |
|---|---|
| Company number | 13070086 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| 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 |
|---|---|
| Peridot Solar (Holdco) Limited Hanover Square, W1S 1BN |
Dates: Thursday, November 30, 2023 - 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: Friday, May 7, 2021 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Assured Solar Limited Paddockhurst Road, Turners Hill, RH10 4SF |
Dates: Tuesday, December 8, 2020 - Friday, May 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASSURED ASSET SOLAR 2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASSURED ASSET SOLAR 2 LTD | 08 Dec 2020 |