New Banwell Solar Ltd. net worth, address, company information. Free

Company search

New Banwell Solar Ltd (reg no 09032843) is a private limited company founded on 2014-05-09. The firm was registered at 170 Edmund Street, Birmingham B3 2HB. New Banwell Solar Ltd is operating under Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name	New Banwell Solar Ltd
Number	09032843
Date of Incorporation:	9th May 2014
End of financial year:	31 December
Address:	170 Edmund Street, Birmingham, B3 2HB
SIC code:	35110 - Production of electricity

As for the 1 managing director that can be found in this enterprise, we can name: Bernhard G. (in the company from 12 October 2017). The Companies House indexes 2 persons of significant control, namely: Aquila Sachwert-Basisfonds Ii S.A. can be found at Heienhaff, 001736 1736 Senningerberg. The corporate PSC has over 3/4 of shares,. Aquila Capital Sachwert-Basisfonds Ii S.A. can be found at 5 Heienhaff, 001736 1736 Senningerberg. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Aquila Sachwert-Basisfonds Ii S.A.

1 May 2017

Address	5 Heienhaff, 1736 Senningerberg, 001736, Luxembourg
Legal authority	Law In Luxembourg
Legal form	Societe Anonyme
Nature of control:	75,01-100% shares

Aquila Capital Sachwert-Basisfonds Ii S.A.

1 May 2017 - 27 August 2021

Address	5 Heienhaff 5 Heienhaff, 1736 Senningerberg, 001736, Luxembourg
Legal authority	Law In Luxembourg
Legal form	Societe Anonyme
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 21st March 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 21st March 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 21st March 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 8th, April 2023 \| accounts	Free Download (15 pages)
(SH20) Statement by Directors filed on: 24th, March 2023 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 24th March 2023: 1141053.00 GBP filed on: 24th, March 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 24th, March 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/03/23 filed on: 24th, March 2023 \| insolvency	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 15th, July 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 9th May 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 1st May 2017 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 8th, October 2021 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 27th August 2021 filed on: 27th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st May 2017 filed on: 27th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 1st May 2017 filed on: 18th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 27th May 2021 filed on: 28th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 9th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 29th, April 2021 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 23rd, October 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 9th May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, May 2020 \| resolution	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 21/04/20 filed on: 14th, May 2020 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 14th May 2020: 1541053.00 GBP filed on: 14th, May 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 14th, May 2020 \| capital	Free Download (1 page)
(TM01) 31st January 2020 - the day director's appointment was terminated filed on: 14th, April 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 9th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 9th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, March 2018 \| resolution	Free Download (7 pages)
(SH19) Statement of Capital on 23rd March 2018: 2036452.00 GBP filed on: 23rd, March 2018 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 23rd, March 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/03/18 filed on: 23rd, March 2018 \| insolvency	Free Download (1 page)
(AP01) New director was appointed on 12th October 2017 filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(TM01) 12th October 2017 - the day director's appointment was terminated filed on: 13th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 9th May 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 20th December 2016 filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(TM01) 20th December 2016 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 9th May 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th February 2016: 2036452.00 GBP filed on: 13th, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 22nd, March 2016 \| resolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 7th, December 2015 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 31st May 2016 to 31st December 2015 filed on: 25th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 9th May 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 22nd May 2015: 200.00 GBP filed on: 10th, June 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 22nd May 2015 filed on: 9th, June 2015 \| officers	Free Download (3 pages)
(TM01) 22nd May 2015 - the day director's appointment was terminated filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd May 2015 filed on: 9th, June 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, March 2015 \| resolution
(NEWINC) Incorporation filed on: 9th, May 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 9th May 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Rodl & Partner Legal Ltd [0.00 mile]
Rodl & Partner Limited [0.00 mile]
Phonio Uk Ltd [0.00 mile]
Glomex Limited [0.00 mile]


Rigar Limited [0.00 mile]
Heroal Uk Limited [0.00 mile]
Norelem Ltd [0.00 mile]
Szenedrink Holding Limited [0.01 mile]