Turweston Solar Parent Limited

General information

Name:

Turweston Solar Parent Ltd

Office Address:

The Peak 5 Wilton Road SW1V 1AN London

Number: 09321188

Incorporation date: 2014-11-20

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Turweston Solar Parent Limited 's been in this business for 10 years. Registered under the number 09321188 in the year 2014, the firm is based at The Peak, London SW1V 1AN. The firm's registered with SIC code 70100 meaning Activities of head offices. Fri, 31st Dec 2021 is the last time when company accounts were reported.

From the data we have, this business was created 10 years ago and has so far been presided over by eight directors, and out of them five (Matthew Y., Lee M., Ralph N. and 2 other directors who might be found below) are still functioning.

The companies that control this firm include: Sious 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 5 Wilton Road, 32 London Bridge Street, SW1V 1AN and was registered as a PSC under the registration number 09834490.

Financial data based on annual reports

Company staff

Matthew Y.

Role: Director

Appointed: 23 February 2023

Latest update: 27 March 2024

Lee M.

Role: Director

Appointed: 23 February 2023

Latest update: 27 March 2024

Ralph N.

Role: Director

Appointed: 23 February 2023

Latest update: 27 March 2024

Sajeel J.

Role: Director

Appointed: 23 February 2023

Latest update: 27 March 2024

Jamie K.

Role: Director

Appointed: 23 February 2023

Latest update: 27 March 2024

People with significant control

Sious Limited
Address: The Peak 5 Wilton Road, 32 London Bridge Street, London, SW1V 1AN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09834490
Notified on 27 March 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 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2014-11-20
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 8 November 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

The Shard Co/ Foresight Group Llp 32 London Bridge Street

Post code:

SE1 9SG

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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