O&G Solar (spv 54) Limited

General information

Name:

O&G Solar (spv 54) Ltd

Office Address:

315, 37 Cremer Street E2 8HD London

Number: 15040505

Incorporation date: 2023-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

O&G Solar (spv 54) is a firm with it's headquarters at E2 8HD London at 315, 37 Cremer Street. This company has been registered in year 2023 and is registered under reg. no. 15040505. This company has been active on the British market for one year now and its last known status is active. This enterprise's SIC and NACE codes are 35110 meaning Production of electricity.

The business owes its well established position on the market and permanent progress to exactly three directors, specifically Richard H., Philip P. and Cormac S., who have been overseeing the firm since 2024.

The companies with significant control over this firm include: Aukera Uk 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 143-149 Fenchurch Street, EC3M 6BL and was registered as a PSC under the reg no 13560845.

Company staff

Richard H.

Role: Director

Appointed: 05 April 2024

Latest update: 24 April 2024

Philip P.

Role: Director

Appointed: 05 April 2024

Latest update: 24 April 2024

Cormac S.

Role: Director

Appointed: 31 July 2023

Latest update: 24 April 2024

People with significant control

Aukera Uk Limited
Address: 1st Floor Sackville House 143-149 Fenchurch Street, London, EC3M 6BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13560845
Notified on 25 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Voltis Renewables Limited
Address: 315, 37 Cremer Street, London, E2 8HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14214965
Notified on 31 July 2023
Ceased on 25 October 2023
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 April 2025
Confirmation statement next due date 13 August 2024

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
8th March 2024 - the day director's appointment was terminated (TM01)
filed on: 18th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
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