Solektra Limited (registration number 09027899) is a private limited company established on 2014-05-07 originating in United Kingdom. This firm was registered at The Peak, 5 Wilton Road, London SW1V 1AN. Solektra Limited is operating under SIC: 35110 that means "production of electricity".
Company details
| Name | Solektra Limited |
| Number | 09027899 |
| Date of Incorporation: | Wed, 7th May 2014 |
| End of financial year: | 30 December |
| Address: | The Peak, 5 Wilton Road, London, SW1V 1AN |
| SIC code: |
35110 - Production of electricity |
When it comes to the 5 directors that can be found in the company, we can name: Ralph N. (appointed on 23 February 2023), Lee M. (appointment date: 23 February 2023), Matthew Y. (appointed on 23 February 2023). The official register reports 5 persons of significant control, namely: Sious Limited can be reached at 5 Wilton Road, SW1V 1AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Foresight Solar & Technology Vct Plc can be reached at The Shard, 32 London Bridge Street, SE1 9SG London, United Kingdom. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sious Limited can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-05-31 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Current Assets | 397,684 | 46,723 | 16,531 | 633,137 | 546,500 | 193,071 | 51,376 |
| Number Shares Allotted | 410,822 | - | - | - | - | - | - |
| Shareholder Funds | 1,803,685 | 1,819,965 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,403,785 | 2,142,819 | 2,020,310 | 2,182,504 | 2,498,449 | 2,548,032 | 2,591,900 |
People with significant control
| Address | The Peak 5 Wilton Road, London, SW1V 1AN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09834490 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07289280 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09834490 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Rw Blears Llp 29 Lincoln's Inn Fields, London, WC2A 3EG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05494157 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | The Shard London Bridge Street, London, SE1 9SG, England |
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CAP-SS) Solvency Statement dated 13/10/23 filed on: 23rd, October 2023 | insolvency |
Free Download
(1 page)
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