Burwell 11 Solar Limited. net worth, address, company information. Free

Company search

Burwell 11 Solar Limited (reg no 11884312) is a private limited company legally formed on 2019-03-15 originating in United Kingdom. This enterprise has its registered office at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN. Changed on 2020-04-02, the previous name the business utilized was Waterbeach Solar Limited. Burwell 11 Solar Limited is operating under Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Burwell 11 Solar Limited
Number	11884312
Date of Incorporation:	2019-03-15
End of financial year:	31 December
Address:	Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in the above-mentioned business, we can name: Christopher G. (appointed on 13 June 2022), Thomas R. (appointment date: 13 June 2022). The Companies House lists 2 persons of significant control, namely: Orit Uk Acquisitions Limited can be found at Holborn, EC1N 2HT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Agr Solar Holdco Limited can be found at High Street, Limpsfield, RH8 0DT Oxted. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Orit Uk Acquisitions Limited

13 June 2022

Address	6th Floor, 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	12472717
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Agr Solar Holdco Limited

15 March 2019 - 13 June 2022

Address	White Hart House High Street, Limpsfield, Oxted, RH8 0DT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11856611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/31 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/31 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (20 pages)
(TM01) 2023/08/29 - the day director's appointment was terminated filed on: 31st, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/03/14 filed on: 4th, April 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2023/04/02. New Address: Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN. Previous address: 6th Floor, 33 Holborn London EC1N 2HT England filed on: 2nd, April 2023 \| address	Free Download (1 page)
(TM02) 2022/10/26 - the day secretary's appointment was terminated filed on: 26th, October 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/06/13 filed on: 17th, June 2022 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, June 2022 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, June 2022 \| resolution	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/06/13 filed on: 17th, June 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/06/13. filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2022/06/13 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/06/13. filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/06/13. filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/06/15. New Address: 6th Floor, 33 Holborn London EC1N 2HT. Previous address: White Hart House High Street Limpsfield Oxted RH8 0DT United Kingdom filed on: 15th, June 2022 \| address	Free Download (1 page)
(TM01) 2022/06/13 - the day director's appointment was terminated filed on: 15th, June 2022 \| officers	Free Download (1 page)
(TM01) 2022/06/13 - the day director's appointment was terminated filed on: 15th, June 2022 \| officers	Free Download (1 page)
(TM01) 2022/06/13 - the day director's appointment was terminated filed on: 15th, June 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/03/14 filed on: 28th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/03/14 filed on: 11th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, January 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2020/11/05. filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2020/04/23 filed on: 2nd, November 2020 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020/04/01 filed on: 4th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/03/14 filed on: 4th, April 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/04/02 filed on: 2nd, April 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 15th, March 2019 \| incorporation	Free Download (31 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/03/15 capital

Companies nearby - by postcode
Sky Rooftop Holdings 2 Limited
Sky Rooftop Power Limited
Orit Uk Acquisitions Limited
Nordic Power Development Limited


Sky Rooftop Commercial Limited
Orit Holdings Ii Limited
Octopus Energy Hydrogen Group Ltd