Sutton On The Forest Solar Limited

General information

Name:

Sutton On The Forest Solar Ltd

Office Address:

25 Eccleston Place SW1W 9NF London

Number: 12683784

Incorporation date: 2020-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sutton On The Forest Solar Limited can be contacted at London at 25 Eccleston Place. You can look up the company using the area code - SW1W 9NF. The company has been in the field on the English market for four years. This firm is registered under the number 12683784 and its current status is active. It is recognized as Sutton On The Forest Solar Limited. It should be noted that the company also was registered as Ampyr Solar 2 until it got changed 3 years from now. This enterprise's Standard Industrial Classification Code is 42220 meaning Construction of utility projects for electricity and telecommunications. Its most recent accounts provide detailed information about the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Sat, 10th Jun 2023.

Taking into consideration the following company's register, since Sun, 22nd Aug 2021 there have been four directors to name just a few: Dhruv M., Stephen M. and Andrew G..

  • Previous company's names
  • Sutton On The Forest Solar Limited 2021-05-06
  • Ampyr Solar 2 Limited 2020-06-19

Financial data based on annual reports

Company staff

Dhruv M.

Role: Director

Appointed: 22 August 2021

Latest update: 18 February 2024

Stephen M.

Role: Director

Appointed: 19 June 2020

Latest update: 18 February 2024

Andrew G.

Role: Director

Appointed: 19 June 2020

Latest update: 18 February 2024

Rajesh G.

Role: Director

Appointed: 19 June 2020

Latest update: 18 February 2024

People with significant control

The companies that control this firm are: Ase Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Old Broad Street, 100 Victoria Street, EC2N 1HN and was registered as a PSC under the registration number 13412982.

Ase Uk Holdings Limited
Address: 14b, Tower 42, 25 Old Broad Street, 100 Victoria Street, London, EC2N 1HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13412982
Notified on 30 July 2021
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 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 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control December 21, 2023 (PSC05)
filed on: 9th, February 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

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

Closest Companies - by postcode