Dunfermline Solar Limited

General information

Name:

Dunfermline Solar Ltd

Office Address:

Peninsula House Rydon Lane EX2 7HR Exeter

Number: 12683727

Incorporation date: 2020-06-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dunfermline Solar Limited may be contacted at Peninsula House, Rydon Lane in Exeter. The postal code is EX2 7HR. Dunfermline Solar has been active in this business since the company was registered in 2020. The reg. no. is 12683727. 4 years ago the firm changed its registered name from Ampyr Solar 1 to Dunfermline Solar Limited. The company's registered with SIC code 42220 and their NACE code stands for Construction of utility projects for electricity and telecommunications. Dunfermline Solar Ltd reported its latest accounts for the period up to 31st December 2022. The most recent annual confirmation statement was filed on 21st June 2023.

Within this particular firm, many of director's assignments up till now have been met by Andrew G., Steven B., Peter R. and Susan D.. When it comes to these four individuals, Peter R. has administered firm for the longest time, having become one of the many members of the Management Board on June 2023.

  • Previous company's names
  • Dunfermline Solar Limited 2020-11-04
  • Ampyr Solar 1 Limited 2020-06-19

Financial data based on annual reports

Company staff

Andrew G.

Role: Director

Appointed: 01 January 2024

Latest update: 18 March 2024

Steven B.

Role: Director

Appointed: 01 January 2024

Latest update: 18 March 2024

Peter R.

Role: Director

Appointed: 07 June 2023

Latest update: 18 March 2024

Susan D.

Role: Director

Appointed: 07 June 2023

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Pennon Power Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Rydon Lane, EX2 7HR and was registered as a PSC under the reg no 00736732.

Pennon Power Limited
Address: Peninsula House Rydon Lane, Exeter, EX2 7HR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00736732
Notified on 7 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ase Uk Holdings Limited
Address: 2nd Floor Cardinal Place, West Building, 100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13412982
Notified on 30 July 2021
Ceased on 7 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ampyr Energy Uk Llp
Address: 100 Victoria Street, 2nd Floor Cardinal Place, West Building, London, SW1E 5JL, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc430093
Notified on 19 June 2020
Ceased on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-19
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Mon, 1st Jan 2024 new director was appointed. (AP01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
  • 35110 : Production of electricity
3
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