E3 SOLAR INTEGRATED SYSTEMS LTD

Profile E3 SOLAR INTEGRATED SYSTEMS LTD

Actual on 01.08.2021
Company name
E3 SOLAR INTEGRATED SYSTEMS LTD
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Company number
10009990
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 February 2016
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
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Registered office address
10 TALISMAN WAY, ENGLAND, WEMBLEY, HA9 8JJ
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PSC and Officers E3 SOLAR INTEGRATED SYSTEMS LTD

Officers

(as of 22.09.2020)

MARTINDALE, Peter James
Status: Active
Appointed on: Wednesday, 17 February 2016
Correspondence address: Staple Farm Hastingleigh, Nr Ashford, United Kingdom, Kent, TN25 5HF
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.08.2021)

Mr Eugen Andrei
Status: Active
Notified on: Thursday, 24 June 2021
Correspondence address: 13 Wembley, England
Nationality: Romanian
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Peter James Martindale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Staple Farm Nr Ashford, United Kingdom, Kent
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Trust

Mr Peter James Martindale
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Wembley, England
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Trust