Cyp Solar Limited (number 12357995) is a private limited company created on 2019-12-10 originating in United Kingdom. The company is located at 111 Park Street, Mayfair, London W1K 7JF. Having undergone a change in 2021-08-10, the previous name the company utilized was Windel Solar 1 Ltd. Cyp Solar Limited operates Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name Cyp Solar Limited
Number 12357995
Date of Incorporation: Tue, 10th Dec 2019
End of financial year: 31 December
Address: 111 Park Street, Mayfair, London, W1K 7JF
SIC code: 35110 - Production of electricity

Moving to the 3 directors that can be found in this business, we can name: John W. (in the company from 17 November 2023), Alejandro M. (appointment date: 05 July 2022), Gary T. (appointed on 24 November 2020). The Companies House indexes 3 persons of significant control, NE23 7RZ Cramlington. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Cs Uk Holdings Iii Limited can be reached at 1 - 4 Argyll Street, W1K 7JF London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Windel Capital Ltd can be reached at Quay Road, NE24 3AF Blyth. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31
Current Assets 893 13,110
Total Assets Less Current Liabilities -10,965 -17,366

People with significant control

Windel Capital Ltd
28 May 2021
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11650112
Nature of control: 25-50% voting rights
25-50% shares
Cs Uk Holdings Iii Limited
28 May 2021
Address 111 Park Street, Mayfair 1 - 4 Argyll Street, London, W1K 7JF, United Kingdom
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10909660
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Windel Capital Ltd
10 December 2019 - 28 May 2021
Address Blyth Workspace Commissioners Quay Quay Road, Blyth, NE24 3AF, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11650112
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director appointment termination date: Friday 17th November 2023
filed on: 21st, November 2023 | officers
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