Belectric Solar Ltd (reg no 07462075) is a private limited company legally formed on 2010-12-07 in England. This enterprise has its registered office at Unit 5 Callow Park, Callow Hill, Brinkworth SN15 5FD. Belectric Solar Ltd is operating under SIC code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Belectric Solar Ltd
Number 07462075
Date of Incorporation: 2010-12-07
End of financial year: 31 December
Address: Unit 5 Callow Park, Callow Hill, Brinkworth, SN15 5FD
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in this firm, we can name: Matthias T. (appointed on 17 April 2023), Alastair B. (appointment date: 15 September 2020), Barry B. (appointed on 01 June 2020). The Companies House lists 4 persons of significant control, namely: Čez, A.S. is located at Prague 4, 140 53 Prague. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rwe Ag is located at Huyssenallee, Essen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Innogy Se is located at Opernplatz, Essen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31
Current Assets 199,981 836,016
Fixed Assets 1,501 777,347
Number Shares Allotted - 10,000
Shareholder Funds -62,792 -570,342
Tangible Fixed Assets 1,501 4,952
Total Assets Less Current Liabilities 62,208 1,463,555

People with significant control

Čez, A.S.
16 December 2021
Address Duhová 2/1444 Prague 4, Prague, 140 53, Czech Republic
Legal authority The Laws Of The Czech Republic
Legal form Joint-Stock Company
Country registered Czech Republic
Place registered Commercial Register (Czech Republic)
Registration number 452 74 649
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rwe Ag
1 July 2020 - 16 December 2021
Address 2 Huyssenallee, Essen, Germany
Legal authority German Law
Legal form Public Company Limited By Shares
Country registered Germany
Place registered Handelsregister Amtsgericht Essen
Registration number Hrb 14525
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Innogy Se
3 January 2017 - 1 July 2020
Address 1 Opernplatz, Essen, PO Box 45128, Germany
Legal authority Aktiengesetz 6 September 1065 (Bgbl,I S.1089)
Legal form Public Company Limited By Shares
Country registered Germany
Place registered Handelsregister B Des Amtsgerichts Essen
Registration number Hrb 27091
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rwe Ag
3 January 2017 - 10 October 2019
Address 2 Huyssenallee, Essen, Germany
Legal authority German Law
Legal form Public Company Limited By Shares
Country registered Germany
Place registered Handelsregister Amtsgericht Essen
Registration number Hrb 14525
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 16th, May 2023 | accounts
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