Devizes Solar Limited

  1. Home
  2. A-Z Index
  3. D Index
  4. DE Index
  5. DEV Index
  6. DEVI Index

General information

Name:

Devizes Solar Ltd

Office Address:

25 Eccleston Place SW1W 9NF London

Number: 12683842

Incorporation date: 2020-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was registered is June 19, 2020. Established under number 12683842, the company operates as a Private Limited Company. You can reach the office of this company during business times under the following location: 25 Eccleston Place, SW1W 9NF London. From June 29, 2021 Devizes Solar Limited is no longer under the business name Ampyr Solar 3. This business's SIC and NACE codes are 42220 meaning Construction of utility projects for electricity and telecommunications. December 31, 2022 is the last time when account status updates were reported.

Current directors registered by the following limited company include: Dhruv M. selected to lead the company in 2021 in August, Stephen M. selected to lead the company in 2020, Andrew G. selected to lead the company in 2020 in June and Rajesh G..

  • Previous company's names
  • Devizes Solar Limited 2021-06-29
  • Ampyr Solar 3 Limited 2020-06-19

Financial data based on annual reports

Company staff

Dhruv M.

Role: Director

Appointed: 22 August 2021

Latest update: 24 February 2024

Stephen M.

Role: Director

Appointed: 19 June 2020

Latest update: 24 February 2024

Andrew G.

Role: Director

Appointed: 19 June 2020

Latest update: 24 February 2024

Rajesh G.

Role: Director

Appointed: 19 June 2020

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: 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 02 July 2024
Confirmation statement last made up date 18 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 Thursday 21st December 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