General information

Name:

Misson Solar Ltd

Office Address:

C/o Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London

Number: 08869581

Incorporation date: 2014-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London under the ID 08869581. The company was established in the year 2014. The office of the firm is located at C/o Foresight Group Llp The Shard 32 London Bridge Street. The zip code for this location is SE1 9SG. The name of the firm was replaced in the year 2016 to Misson Solar Limited. This firm former name was Nsd 3. The company's SIC and NACE codes are 35110 and has the NACE code: Production of electricity. Its most recent annual accounts cover the period up to 31st December 2022 and the latest annual confirmation statement was released on 1st April 2023.

The data obtained related to the following enterprise's executives indicates that there are two directors: Julian E. and Graham S. who became the part of the company on 2023/10/15 and 2016/08/25. One of the directors of this company is another limited company: Pinecroft Corporate Services Limited.

  • Previous company's names
  • Misson Solar Limited 2016-09-26
  • Nsd 3 Limited 2014-01-30

Financial data based on annual report

Company staff

Julian E.

Role: Director

Appointed: 15 October 2023

Latest update: 28 March 2024

Role: Corporate Director

Appointed: 25 August 2016

Address: The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Latest update: 28 March 2024

Graham S.

Role: Director

Appointed: 25 August 2016

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Fs Misson 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 The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 11650289.

Fs Misson Limited
Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11650289
Notified on 27 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nbra Solar Limited
Address: 17 Hart Street Hart Street, Maidstone, ME16 8RA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 17 November 2016
Ceased on 27 November 2018
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 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2014-01-30
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 June 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On October 15, 2023 new director was appointed. (AP01)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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