Croome Airfield Solar Limited (Companies House Registration Number 10113559) is a private limited company incorporated on 2016-04-08 originating in United Kingdom. The company is located at 4Th Floor, 361-373 City Road, London EC1V 1LR. Croome Airfield Solar Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Croome Airfield Solar Limited
Number 10113559
Date of Incorporation: Friday 8th April 2016
End of financial year: 31 December
Address: 4th Floor, 361-373 City Road, London, EC1V 1LR
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Eleftherios P. (in the company from 14 September 2020), Nikolaos P. (appointment date: 14 September 2020). The official register lists 5 persons of significant control, namely: Mytilineos S.A. can be found at Artemidos Street, 15125 Athens. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Metka - Egn Ltd can be found at Anastasio Megaro, Floor 6, Flat/Office 602, Strovolos, 2024, Lefkosia. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Metka - Egn Limited can be found at White Lion Street, Islington, N1 9PF London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 12,310 8,878 1,426 36,222 11,337 5,836,774 381,955
Total Assets Less Current Liabilities 7,462 -16,038 -32,536 -138,212 -101,926 11,786,327 17,152,564
Fixed Assets - - - - 227,933 6,087,323 30,845,905

People with significant control

Mytilineos S.A.
14 September 2020
Address 8 Artemidos Street, Athens, 15125, Greece
Legal authority Greece
Legal form Corporate
Country registered Greece
Place registered Greece
Registration number 000757001000
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Metka - Egn Ltd
14 September 2020 - 14 September 2020
Address Dimitriou Karatasou 15 Anastasio Megaro, Floor 6, Flat/Office 602, Strovolos, 2024, Lefkosia, Cyprus
Legal authority Cypriot Law
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus
Registration number He343336
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Metka - Egn Limited
14 September 2020 - 14 September 2020
Address 99 White Lion Street, Islington, London, England, N1 9PF, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09627590
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Velislav B.
8 April 2016 - 14 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Svante K.
6 September 2016 - 14 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(PSC05) Change to a person with significant control 2020-09-14
filed on: 5th, December 2023 | persons with significant control
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