SAXLEY SOLAR LIMITED

Profile SAXLEY SOLAR LIMITED

Actual on 01.08.2021
Company name
SAXLEY SOLAR LIMITED
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Company number
08803125
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 December 2013
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
2ND FLOOR, 2 CITY PLACE, BEEHIVE RING ROAD, WEST SUSSEX, GATWICK, RH6 0PA
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PSC and Officers SAXLEY SOLAR LIMITED

Officers

(as of 21.09.2020)

ROBERTS, Luke James Brandon
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director, Portfolio
Country of residence: United Kingdom
WOOD, Neil Anthony
Status: Active
Appointed on: Monday, 17 August 2015
Correspondence address: 53 Chandos Place, BLUEFIELD PARTNERS LLP, London, United Kingdom, WC2N 4HS
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Accountant
Country of residence: England
TERRANOVA, Giovanni
Status: Not active
Appointed on: Thursday, 05 December 2013
Resigned on: Friday, 01 May 2015
Correspondence address: 53 Chandos Place, BLUEFIELD PARTNERS LLP, London, United Kingdom, WC2N 4HS
Nationality: Italian
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRIS, William Richard
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Friday, 10 March 2017
Correspondence address: 53 Chandos Place, London, United Kingdom, WC2N 4HS
Nationality: American
Date of birth: August 1973
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
RAND, Michael Antony
Status: Not active
Appointed on: Thursday, 05 December 2013
Resigned on: Monday, 11 December 2017
Correspondence address: 53 Chandos Place, BLUEFIELD PARTNERS LLP, London, United Kingdom, WC2N 4HS
Nationality: English
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOWN, Helen Ruth
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Thursday, 19 March 2020
Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Bluefield Sif Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Gatwick, United Kingdom
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