SOUTH MARSTON SOLAR LIMITED

Profile SOUTH MARSTON SOLAR LIMITED

Actual on 01.08.2021
Company name
SOUTH MARSTON SOLAR LIMITED
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Company number
07859650
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, ENGLAND, LONDON, EC4A 3TW
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PSC and Officers SOUTH MARSTON SOLAR LIMITED

Officers

(as of 20.09.2020)

AYDINOGLU, Bozkurt
Status: Active
Appointed on: Tuesday, 17 December 2013
Correspondence address: C/O Gresham House Asset Management Limited 5 New Street Square, London, England, EC4A 3TW
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: None
Country of residence: England
GUEST, Benjamin James Ernest
Status: Active
Appointed on: Thursday, 24 November 2011
Correspondence address: C/O Gresham House Asset Management Limited 5 New Street Square, London, England, EC4A 3TW
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Investment Director
Country of residence: England
CROSS, Stephen
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 06 August 2013
Correspondence address: Crest House 30-34 High Street, Westerham, Uk, Kent, TN16 1RG
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BALL, David William Dawson
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 17 December 2013
Correspondence address: Woodlands Madgehole Lane, Guildford, England, Surrey, GU5 0SS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: None
Country of residence: England
DRUMMOND, Elizabeth
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 17 December 2013
Correspondence address: 35 New Bridge Street, London, United Kingdom, EC4V 6BW
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FITZGERALD, Mark William
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 17 December 2013
Correspondence address: 35 New Bridge St, London, Uk, EC4V 6BW
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Investor
Country of residence: United Kingdom
HAJIALEXANDROU, Michael George
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 17 December 2013
Correspondence address: 35 New Bridge Street, London, United Kingdom, EC4V 6BW
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: None
Country of residence: England
JACKSON, Richard William Francis
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 17 December 2013
Correspondence address: 35 New Bridge Street, London, United Kingdom, EC4V 6BW
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Investment Fund Management
Country of residence: England
MARKS, Michael John Paul
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 17 December 2013
Correspondence address: 57 Berkeley Square, London, United Kingdom, W1J 6ER
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Founding Partner Financialc Services
Country of residence: England
NOTLEY, Sean Jonathan
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 17 December 2013
Correspondence address: 35 New Bridge Street, London, United Kingdom, EC4V 6BW
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: England
O'DONOHOE, Thomas Liam
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 17 December 2013
Correspondence address: Holtwood Corner Hamstead Marshall, Newbury, Uk, RG20 0JH
Nationality: Irish
Date of birth: November 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RANDALL, Gary Simon
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 17 December 2013
Correspondence address: Brook Farm 47 Station Road, Tilbrook, Huntingdon, England, Cambs, PE28 0JT
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: None
Country of residence: United Kingdom
ZIMMERMAN, Stephen Anthony
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 17 December 2013
Correspondence address: 35 Stormont Road, London, Uk, N6 4NR
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Investor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Lunar 2 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 227 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Lunar 2 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Octagon Point London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Lunar 2 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Gresham House Asset Management Limited London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English Law
Country registered: United Kingdom
Place registered: Companies House
Registration number: 08653401
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent