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
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 |
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 |
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 |
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
Download filing | |
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, May 2023 | accounts |
Free Download (16 pages) |
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