General information

Name:

Pierces Solar Ltd

Office Address:

7/10 Chandos Street W1G 9DQ London

Number: 08662075

Incorporation date: 2013-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pierces Solar is a company located at W1G 9DQ London at 7/10 Chandos Street. This business has been in existence since 2013 and is registered under reg. no. 08662075. This business has been present on the UK market for eleven years now and company current status is active. The company now known as Pierces Solar Limited was known under the name Anesco Asset Management Seven up till 2014-05-23 when the name was replaced. The firm's Standard Industrial Classification Code is 35110 and has the NACE code: Production of electricity. Its most recent accounts cover the period up to March 31, 2022 and the most recent annual confirmation statement was released on August 31, 2023.

Given the firm's growth, it became unavoidable to formally appoint additional company leaders: Sulwen V. and Enrico C. who have been cooperating since May 2018 for the benefit of this business. At least one secretary in this firm is a limited company, specifically Laggan Secretaries Limited.

  • Previous company's names
  • Pierces Solar Limited 2014-05-23
  • Anesco Asset Management Seven Limited 2013-08-23

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 May 2018

Address: North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 25 April 2024

Sulwen V.

Role: Director

Appointed: 25 May 2018

Latest update: 25 April 2024

Enrico C.

Role: Director

Appointed: 25 May 2018

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: Nextenergy Solar Holdings Iii 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 North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the reg no 09693016.

Nextenergy Solar Holdings Iii Limited
Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09693016
Notified on 31 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pf Solar Limited
Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Notified on 29 May 2018
Ceased on 31 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nextenergy Solar Holdings Iii Limited
Address: 7/10 Chandos Street, London, W1G 9DG, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 25 May 2018
Ceased on 29 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
P F Solar Limited
Address: Salcey Lawn House Salcey Lawn, Hartwell, Northampton, NN7 2HA, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England And Wales
Registration number 09457967
Notified on 6 April 2016
Ceased on 25 May 2018
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 June 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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