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
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 |
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 |
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
Download filing | |
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(TM01) Director appointment termination date: Friday 17th November 2023 filed on: 21st, November 2023 | officers |
Free Download (1 page) |