Mcewan Solar Topco (2) Limited

General information

Name:

Mcewan Solar Topco (2) Ltd

Office Address:

15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading

Number: 08863367

Incorporation date: 2014-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Mcewan Solar Topco (2) Limited. The firm was originally established ten years ago and was registered with 08863367 as the reg. no. This particular head office of this firm is registered in Reading. You may find them at 15 Diddenham Court Lambwood Hill, Grazeley. The company currently known as Mcewan Solar Topco (2) Limited was known as Mcewan Solar (topco 2) up till Mon, 10th Feb 2014 when the business name was replaced. The firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. Mcewan Solar Topco (2) Ltd released its account information for the period up to Saturday 31st December 2022. Its most recent confirmation statement was filed on Wednesday 20th September 2023.

Considering the enterprise's growth, it became vital to formally appoint new executives: Christian J. and Julian S. who have been working together since Fri, 17th Feb 2023 to promote the success of this limited company.

  • Previous company's names
  • Mcewan Solar Topco (2) Limited 2014-02-10
  • Mcewan Solar (topco 2) Limited 2014-01-27

Company staff

Christian J.

Role: Director

Appointed: 17 February 2023

Latest update: 18 April 2024

Julian S.

Role: Director

Appointed: 31 July 2019

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Aip Acquisitions Vi Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Reading Road, Arborfield, RG2 9HU and was registered as a PSC under the reg no 12087644.

Aip Acquisitions Vi Limited
Address: Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 12087644
Notified on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Basalt Infrastructure Partners Llp
Address: 2nd Floor 14-16 Bruton Place, London, W1J 6LX, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number Oc363892
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Registration of charge 088633670003, created on Thu, 28th Sep 2023 (MR01)
filed on: 30th, September 2023
mortgage
Free Download Download filing (58 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
10
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