Gresham House Solar Distribution Designated Member 1 Limited. net worth, address, company information. Free

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Gresham House Solar Distribution Designated Member 1 Limited (registration number 09817571) is a private limited company legally formed on 2015-10-09 originating in England. This company was registered at 5 New Street Square, London EC4A 3TW. Having undergone a change in 2020-07-03, the previous name this firm used was Fim Solar Distribution Designated Member 1 Limited. Gresham House Solar Distribution Designated Member 1 Limited is operating under SIC: 35110 that means "production of electricity".

Company details

Name	Gresham House Solar Distribution Designated Member 1 Limited
Number	09817571
Date of Incorporation:	Friday 9th October 2015
End of financial year:	31 December
Address:	5 New Street Square, London, EC4A 3TW
SIC code:	35110 - Production of electricity

When it comes to the 4 directors that can be found in this particular company, we can name: Anthony D. (appointed on 21 May 2018), Kevin A. (appointment date: 21 May 2018), Wayne C. (appointed on 09 October 2015). The official register lists 3 persons of significant control, namely: Gresham House Holding Limited is located at New Street Square, EC4A 3TW London. This corporate PSC owns over 3/4 of shares,. Fim Services Limited is located at Great Barrington, OX18 4US Burford, Oxon. This corporate PSC owns over 3/4 of shares,. Richard C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,649	8,424	5,426
Total Assets Less Current Liabilities	5,134	7,799	5,426

People with significant control

Gresham House Holding Limited

21 October 2020

Address	5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	9514560
Nature of control:	75,01-100% shares

Fim Services Limited

6 April 2016 - 21 October 2020

Address	Glebe Barn Great Barrington, Burford, Oxon, OX18 4US, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01418579
Nature of control:	75,01-100% shares

Richard C.

6 April 2016 - 21 May 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-10-08 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-10-08 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022-10-08 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 14th, September 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2021-10-08 filed on: 22nd, October 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 2021-10-21 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-21 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-10-21 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-10-21 filed on: 21st, October 2021 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020-10-08 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2020-06-30 filed on: 7th, September 2020 \| officers	Free Download (1 page)
(CERTNM) Company name changed fim solar distribution designated member 1 LIMITEDcertificate issued on 03/07/20 filed on: 3rd, July 2020 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-11-12 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-10-08 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 3rd, January 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-10-08 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 14th, August 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 098175710001, created on 2018-07-26 filed on: 27th, July 2018 \| mortgage	Free Download (28 pages)
(PSC07) Cessation of a person with significant control 2018-05-21 filed on: 6th, June 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2018-05-21 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-21 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 New Street Square London England EC4A 3TW. Change occurred on 2018-05-24. Company's previous address: Glebe Barn Great Barrington Burford OX18 4US United Kingdom. filed on: 24th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-10-08 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 18th, July 2017 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2017-05-12 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-10-08 filed on: 18th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting period extended from 2016-10-31 to 2017-03-31 filed on: 10th, October 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, October 2015 \| incorporation	Free Download (41 pages)
(SH01) Statement of Capital on 2015-10-09: 1.00 GBP capital

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