Kislingbury M1 Solar Limited

General information

Name:

Kislingbury M1 Solar Ltd

Office Address:

2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick

Number: 09035748

Incorporation date: 2014-05-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kislingbury M1 Solar Limited can be gotten hold of in 2nd Floor 2 City Place, Beehive Ring Road in Gatwick. Its postal code is RH6 0PA. Kislingbury M1 Solar has been active on the market since the company was registered on 12th May 2014. Its registration number is 09035748. This Kislingbury M1 Solar Limited business was known under four different company names before it adapted the current name. The company first started under the name of of Bascote Road Solar and was changed to Kislingbury M1 Solar on 3rd November 2016. The third registered name was present name up till 2016. This company's principal business activity number is 35110: Production of electricity. The firm's most recent annual accounts describe the period up to 2022-06-30 and the latest confirmation statement was released on 2023-05-12.

As stated, this business was founded in 12th May 2014 and has so far been presided over by eight directors, out of whom two (Luke R. and Neil W.) are still in the management.

  • Previous company's names
  • Kislingbury M1 Solar Limited 2016-11-03
  • Bascote Road Solar Limited 2016-11-02
  • Kislingbury M1 Solar Limited 2016-03-01
  • Tgc Solar Pennyland Limited 2014-12-15
  • Tgc Solar Amaranth Ltd 2014-05-12

Financial data based on annual reports

Company staff

Luke R.

Role: Director

Appointed: 11 December 2017

Latest update: 21 February 2024

Neil W.

Role: Director

Appointed: 30 November 2016

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: New Road 2 Solar Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 25 Lower Park Row, BS1 5BN and was registered as a PSC under the registration number 12647637.

New Road 2 Solar Limited
Address: The Tramshed 25 Lower Park Row, Bristol, BS1 5BN, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered Uk
Place registered Companies House
Registration number 12647637
Notified on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
New Road Solar Limited
Address: 2nd Floor City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9940547
Notified on 25 January 2017
Ceased on 31 July 2020
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-05-12
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 20 November 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 25 November 2016

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
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Full accounts data made up to Friday 30th June 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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