Oberon Solar 05 Limited

General information

Name:

Oberon Solar 05 Ltd

Office Address:

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

Number: 07697774

Incorporation date: 2011-07-08

Dissolution date: 2021-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was located in London under the following Company Registration No.: 07697774. It was started in the year 2011. The headquarters of the company was situated at C/o Foresight Group Llp The Shard 32 London Bridge Street. The postal code is SE1 9SG. This business was dissolved on Tuesday 30th November 2021, meaning it had been active for 10 years. The company's listed name switch from Old Broad Street 05 to Oberon Solar 05 Limited took place on Monday 22nd August 2011.

This specific company was supervised by 1 managing director: Graham S. who was in charge of it for 5 years.

The companies that controlled this firm were: Arcturus Solar Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 10912985.

  • Previous company's names
  • Oberon Solar 05 Limited 2011-08-22
  • Old Broad Street 05 Ltd 2011-07-08

Financial data based on annual reports

Company staff

Graham S.

Role: Director

Appointed: 10 February 2016

Latest update: 12 September 2023

Role: Corporate Director

Appointed: 10 February 2016

Address: London, SE1 9SG, England

Latest update: 12 September 2023

People with significant control

Arcturus Solar Limited
Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10912985
Notified on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Youtan Limited
Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09834432
Notified on 17 November 2017
Ceased on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Canopus Solar Limited
Address: The Shard 32 London Bridge Street, London, SE1 9SG, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 May 2022
Confirmation statement last made up date 22 April 2021
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, November 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

Similar companies nearby

Closest companies