Solardyne Limited (number 11713462) is a private limited company created on 2018-12-05 originating in England. The business has its registered office at Ocean House Blackbushe Business Park, Saxony Way, Yateley GU46 6GD. Changed on 2020-01-31, the previous name the enterprise utilized was Chelsea Technologies Group Limited. Solardyne Limited operates SIC: 35110 which means "production of electricity".
Company details
| Name | Solardyne Limited |
| Number | 11713462 |
| Date of Incorporation: | Wed, 5th Dec 2018 |
| End of financial year: | 31 December |
| Address: | Ocean House Blackbushe Business Park, Saxony Way, Yateley, GU46 6GD |
| SIC code: |
35110 - Production of electricity |
Moving to the 3 directors that can be found in the aforementioned company, we can name: Stephen F. (in the company from 18 May 2023), Graham B. (appointment date: 01 February 2020), Martin D. (appointed on 12 September 2019). The Companies House indexes 3 persons of significant control, namely: Covelya Group Limited can be reached at Blackbushe Business Park, Saxony Way, GU46 6GD Yateley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sonardyne International Limited can be reached at Blackbushe Business Park, GU46 6GD Yateley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chelsea Technologies Holdings Limited can be reached at Central Avenue, KT8 2QZ West Molesey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Ocean House Blackbushe Business Park, Saxony Way, Yateley, GU46 6GD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 12493148 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Ocean House Blackbushe Business Park, Yateley, GU46 6GD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies Register Of England And Wales |
| Registration number | 01299452 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 55 Central Avenue, West Molesey, KT8 2QZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02040007 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 4th December 2023 filed on: 13th, December 2023 | confirmation statement |
Free Download
(5 pages)
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