Sywell Solar Limited

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General information

Name:

Sywell Solar Ltd

Office Address:

5th Floor, North Side 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 09329634

Incorporation date: 2014-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sywell Solar has been in this business field for at least 10 years. Registered under 09329634, it operates as a Private Limited Company. You may find the main office of the company during office hours at the following address: 5th Floor, North Side 7/10 Chandos Street Cavendish Square, W1G 9DQ London. Even though lately it's been known as Sywell Solar Limited, it had the name changed. This firm was known under the name Sywell Solar until Thursday 3rd November 2016, then the name got changed to Le Solar 50. The last transformation took place on Friday 4th November 2016. This business's SIC and NACE codes are 35110 and has the NACE code: Production of electricity. 2022-03-31 is the last time the company accounts were reported.

According to this firm's register, since Tuesday 3rd July 2018 there have been two directors: Filippo T. and Sulwen V.. At least one secretary in this firm is a limited company: Lea Secretaries Limited.

  • Previous company's names
  • Sywell Solar Limited 2016-11-04
  • Le Solar 50 Limited 2016-11-03
  • Sywell Solar Limited 2014-11-26

Financial data based on annual reports

Company staff

Lea Secretaries Limited

Role: Corporate Secretary

Appointed: 01 April 2019

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

Latest update: 29 December 2023

Filippo T.

Role: Director

Appointed: 03 July 2018

Latest update: 29 December 2023

Sulwen V.

Role: Director

Appointed: 20 June 2018

Latest update: 29 December 2023

People with significant control

The companies that control this firm are as follows: 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 7/10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the registration number 09693016.

Nextenergy Solar Holdings Iii Limited
Address: 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 09693016
Notified on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ash Finco Limited
Address: Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of England And Wales
Registration number 10290768
Notified on 19 April 2017
Ceased on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lark Energy Limited
Address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincs, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 07105982
Notified on 6 April 2016
Ceased on 19 April 2017
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 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2014-11-26
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 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
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