INAZIN SOLAR LIMITED

Profile INAZIN SOLAR LIMITED

Actual on 01.09.2020
Company name
INAZIN SOLAR LIMITED
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Company number
07843435
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 11 November 2011
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 11 November 2020 due by Wednesday, 23 December 2020

Last statement dated Monday, 11 November 2019

Annual returns

Overdue

Next annual return date due by Friday, 09 December 2016

Last annual return made up to Wednesday, 11 November 2015

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
SECOND FLOOR, 13, BERKELEY STREET, ENGLAND, LONDON, W1J 8DU
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PSC and Officers INAZIN SOLAR LIMITED

Officers

(as of 20.09.2020)

MACK, Steven Andrew
Status: Active
Appointed on: Tuesday, 20 September 2016
Correspondence address: 2nd Floor 13 Berkeley Street, London, England, W1J 8DU
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Solicitor
Country of residence: England
PICKARD, Christopher Martin
Status: Active
Appointed on: Tuesday, 20 September 2016
Correspondence address: 2nd Floor 13 Berkeley Street, London, England, W1J 8DU
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Accountant
Country of residence: England
SHORROCK, Mark Christopher
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Friday, 05 October 2012
Correspondence address: Pillar & Lucy House Merchants Road, Gloucester, Uk, GL2 5RG
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
SANDILANDS, David Anthony
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Friday, 29 April 2016
Correspondence address: 9 Berkeley Road, Cirencester, United Kingdom, GL7 1TY
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Cfo
Country of residence: England
EACOTT, Andrew Alexander
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Tuesday, 20 September 2016
Correspondence address: The Coach House, First Floor Suite 60 Dyer Street, Cirencester, United Kingdom, Gloucestershire, GL7 2PT
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Inazin Power Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Second Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors