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Anglesey Solar Limited (Companies House Registration Number 08612110) is a private limited company founded on 2013-07-16 originating in United Kingdom. The business is situated at C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich NR11 7NP. Changed on 2014-11-18, the previous name the firm used was Anesco Asset Management Six Limited. Anglesey Solar Limited is operating under SIC: 35110 - "production of electricity".

Company details

Name	Anglesey Solar Limited
Number	08612110
Date of Incorporation:	Tuesday 16th July 2013
End of financial year:	31 December
Address:	C/o The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP
SIC code:	35110 - Production of electricity

Moving on to the 4 directors that can be found in the company, we can name: Ralph N. (in the company from 15 February 2024), Lee M. (appointment date: 15 February 2024), James L. (appointed on 15 February 2024). The official register indexes 1 person of significant control - Perpetual Power (Uk) Limited, a company which can be found at 8Th Floor, 3 Harbour Exchange Square, E14 9GE London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Perpetual Power (Uk) Limited

6 April 2016

Address	C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
Legal authority	Under Law Of England And Wales
Legal form	Private Company Limited
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	10134211
Nature of control:	75,01-100% shares

Filings

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(MA) Memorandum and Articles of Association filed on: 28th, February 2024 \| incorporation	Free Download (20 pages)

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(MA) Memorandum and Articles of Association filed on: 28th, February 2024 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, February 2024 \| resolution	Free Download (2 pages)
(AP01) On February 15, 2024 new director was appointed. filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 15, 2024 filed on: 19th, February 2024 \| officers	Free Download (1 page)
(AP01) On February 15, 2024 new director was appointed. filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(AP01) On February 15, 2024 new director was appointed. filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(AP01) On February 15, 2024 new director was appointed. filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 15, 2024 filed on: 19th, February 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on February 19, 2024 filed on: 19th, February 2024 \| address	Free Download (1 page)
(AP01) On December 7, 2023 new director was appointed. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 21, 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 8th, April 2023 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on February 15, 2023 filed on: 15th, February 2023 \| address	Free Download (1 page)
(AP01) On February 13, 2023 new director was appointed. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 25, 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(AP01) On July 18, 2022 new director was appointed. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Toucan Energy 1 Long Lane London SE1 4PG on June 9, 2022 filed on: 9th, June 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 16th, May 2022 \| accounts	Free Download (18 pages)
(TM02) Secretary appointment termination on March 25, 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (16 pages)
(CH01) On October 9, 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on October 9, 2020 filed on: 19th, October 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on October 16, 2020 filed on: 16th, October 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: July 25, 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(AP01) On January 28, 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 28, 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 15th, August 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2018 \| resolution	Free Download (1 page)
(AP01) On December 20, 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 20, 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AP01) On December 20, 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 20, 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 13th, April 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 21st, April 2016 \| accounts	Free Download (26 pages)
(AUD) Auditor's resignation filed on: 4th, January 2016 \| auditors	Free Download (1 page)
(CH04) Secretary's name changed on July 1, 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 10, 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on June 26, 2015 filed on: 26th, June 2015 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 29th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 10, 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2014 filed on: 10th, December 2014 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: November 4, 2014 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 4, 2014 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 4, 2014 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed anesco asset management six LIMITEDcertificate issued on 18/11/14 filed on: 18th, November 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 18, 2014 filed on: 18th, November 2014 \| resolution
(CONNOT) Change of name notice filed on: 18th, November 2014 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from 15 Golden Square London W1F 9JG England to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on November 14, 2014 filed on: 14th, November 2014 \| address	Free Download (2 pages)
(AP04) On November 4, 2014 - new secretary appointed filed on: 14th, November 2014 \| officers	Free Download (3 pages)
(AP01) On November 4, 2014 new director was appointed. filed on: 14th, November 2014 \| officers	Free Download (3 pages)
(AP01) On November 4, 2014 new director was appointed. filed on: 14th, November 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from September 30, 2015 to December 31, 2014 filed on: 14th, November 2014 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: October 7, 2014 filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from July 31, 2014 to September 30, 2014 filed on: 14th, October 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from The Green Easter Park Reading RG7 2PQ to 15 Golden Square London W1F 9JG on July 23, 2014 filed on: 23rd, July 2014 \| address	Free Download (1 page)
(AP01) On July 18, 2014 new director was appointed. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 18, 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 18, 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 18, 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(AP01) On July 18, 2014 new director was appointed. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(AP01) On July 18, 2014 new director was appointed. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(AP01) On July 18, 2014 new director was appointed. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 16, 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 21, 2014: 1.00 GBP capital
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 27th, November 2013 \| resolution	Free Download (17 pages)
(AP01) On September 30, 2013 new director was appointed. filed on: 30th, September 2013 \| officers
(NEWINC) Certificate of incorporation filed on: 16th, July 2013 \| incorporation
(SH01) Capital declared on July 16, 2013: 1 GBP capital

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