Abercomyn Solar Limited. net worth, address, company information. Free

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Abercomyn Solar Limited (Companies House Registration Number 08708172) is a private limited company established on 2013-09-26 in England. This company is registered at 6H Floor, St Magnus House,, 3 Lower Thames Street, London EC3R 6HD. Abercomyn Solar Limited is operating under Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name	Abercomyn Solar Limited
Number	08708172
Date of Incorporation:	September 26, 2013
End of financial year:	31 March
Address:	6h Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in this enterprise, we can name: Saffron H. (appointed on 05 October 2022), Nuno T. (appointment date: 05 October 2022). The official register reports 4 persons of significant control, namely: Solar Finco 1 Limited can be found at 3 Lower Thames Street, St Andrews Business Park, EC3R 6HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chalkhill Life Holdings Limited can be found at 3 Lower Thames Street, St Andrews Business Park, EC3R 6HD London. This corporate PSC owns. Share Nominees Limited can be found at Oxford Road, HP21 8SZ Aylesbury, Buckinghamshire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	346,449	388,355
Total Assets Less Current Liabilities	4,405,539	4,592,301

People with significant control

Solar Finco 1 Limited

5 January 2018

Address	6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Registry
Registration number	10483446
Nature of control:	75,01-100% shares 75,01-100% voting rights

Chalkhill Life Holdings Limited

1 December 2017 - 27 May 2021

Address	6th Floor, St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Registry
Registration number	08830819
Nature of control:	right to appoint and remove directors

Share Nominees Limited

5 January 2018 - 26 February 2020

Address	Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Registry
Registration number	02476691
Nature of control:	50,01-75% shares 50,01-75% voting rights

Share Nominees Limited

6 April 2016 - 5 January 2018

Address	Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Register
Registration number	02476691
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to 2023/03/31 filed on: 4th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to 2023/03/31 filed on: 4th, January 2024 \| accounts	Free Download (10 pages)
(TM01) 2022/10/05 - the day director's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
(TM01) 2022/10/05 - the day director's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/05. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(TM01) 2022/10/05 - the day director's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/05. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 3rd, January 2023 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 14th, December 2021 \| accounts	Free Download (19 pages)
(CH01) On 2021/02/26 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (21 pages)
(TM02) 2020/11/06 - the day secretary's appointment was terminated filed on: 20th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/31. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/01/31. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/01/31. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/31 - the day director's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
(TM01) 2020/01/31 - the day director's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AP02) New member appointment on 2020/01/31. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/02/06. New Address: 6H Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD. Previous address: C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England filed on: 6th, February 2020 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (18 pages)
(TM01) 2019/05/08 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(AP02) New member appointment on 2019/05/08. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/03/21. New Address: C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR. Previous address: Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN filed on: 21st, March 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/02/01. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(TM01) 2019/02/01 - the day director's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2018/09/27. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(TM01) 2018/09/28 - the day director's appointment was terminated filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(TM01) 2018/01/31 - the day director's appointment was terminated filed on: 7th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/31. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (12 pages)
(MA) Articles and Memorandum of Association filed on: 7th, December 2017 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 7th, December 2017 \| resolution	Free Download (4 pages)
(AP01) New director appointment on 2017/12/01. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(TM01) 2017/12/01 - the day director's appointment was terminated filed on: 7th, December 2017 \| officers	Free Download (1 page)
(CH01) On 2017/05/07 director's details were changed filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2016/03/31 filed on: 12th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/05/27 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 50010.00 GBP is the capital in company's statement on 2016/06/24 capital
(AA) Small-sized company accounts made up to 2015/03/31 filed on: 4th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/07/28 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 50010.00 GBP is the capital in company's statement on 2015/08/25 capital
(CH01) On 2015/05/26 director's details were changed filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/09/26 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 50010.00 GBP is the capital in company's statement on 2014/10/10 capital
(SH01) 50010.00 GBP is the capital in company's statement on 2014/07/11 filed on: 5th, August 2014 \| capital	Free Download (6 pages)
(SH01) 49797.48 GBP is the capital in company's statement on 2014/06/20 filed on: 8th, July 2014 \| capital	Free Download (7 pages)
(CH01) On 2014/06/23 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, June 2014 \| accounts	Free Download (4 pages)
(SH01) 31065.62 GBP is the capital in company's statement on 2014/05/09 filed on: 16th, May 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, April 2014 \| resolution	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 16th, April 2014 \| capital	Free Download (2 pages)
(SH01) 18489.12 GBP is the capital in company's statement on 2014/04/03 filed on: 16th, April 2014 \| capital	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2014/03/31 filed on: 4th, April 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2014/04/04. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(TM01) 2014/04/02 - the day director's appointment was terminated filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/02. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, September 2013 \| incorporation

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