Trickey Warren Solar Limited

General information

Name:

Trickey Warren Solar Ltd

Office Address:

250 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham

Number: 09047279

Incorporation date: 2014-05-19

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09047279 six years ago, Trickey Warren Solar Limited is a Private Limited Company. The current mailing address is 250 Wharfedale Road, Winnersh Triangle Wokingham. Established as Anesco Asset Management Eleven, this business used the business name until Tue, 12th Aug 2014, when it was changed to Trickey Warren Solar Limited. The firm's SIC and NACE codes are 35110, that means Production of electricity. Trickey Warren Solar Ltd reported its account information for the period that ended on Tue, 31st Dec 2019. The most recent confirmation statement was submitted on Wed, 17th Jun 2020.

As the information gathered suggests, the following company was formed in May 2014 and has been led by nine directors, and out this collection of individuals three (Neil F., Jason M. and Sebastian S.) are still in the management. At least one secretary in this firm is a limited company: Flb Company Secretarial Services Ltd.

  • Previous company's names
  • Trickey Warren Solar Limited 2014-08-12
  • Anesco Asset Management Eleven Limited 2014-05-19

Financial data based on annual reports

Company staff

Neil F.

Role: Director

Appointed: 10 July 2020

Latest update: 11 September 2020

Role: Corporate Secretary

Appointed: 04 June 2020

Address: Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

Latest update: 11 September 2020

Jason M.

Role: Director

Appointed: 01 December 2016

Latest update: 11 September 2020

Sebastian S.

Role: Director

Appointed: 13 March 2015

Latest update: 11 September 2020

People with significant control

The companies that control this firm are: Ireel Solar Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Wharfedale Road, Winnersh Triangle, RG41 5TP, Berkshire and was registered as a PSC under the registration number 10328024.

Ireel Solar Holdco Limited
Address: 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10328024
Notified on 1 January 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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 July 2021
Confirmation statement last made up date 17 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

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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On September 30, 2020 new director was appointed. (AP01)
filed on: 30th, September 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
6
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