Mareham Lane Solar Limited LIVERPOOL


Mareham Lane Solar Limited is a private limited company located at 306 The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. Incorporated on 2022-10-28, this 1-year-old company is run by 3 directors.
Director Robert H., appointed on 28 October 2022. Director Anthony B., appointed on 28 October 2022. Director Matthew B., appointed on 28 October 2022.
The company is officially classified as "production of electricity" (SIC code: 35110).
The latest confirmation statement was sent on 2023-05-03 and the due date for the following filing is 2024-05-17.

Mareham Lane Solar Limited Address / Contact

Office Address 306 The Plaza
Office Address2 100 Old Hall Street
Town Liverpool
Post code L3 9QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14450205
Date of Incorporation Fri, 28th Oct 2022
Industry Production of electricity
End of financial Year 31st October
Company age 2 years old
Account next due date Sun, 28th Jul 2024 (78 days left)
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Robert H.

Position: Director

Appointed: 28 October 2022

Anthony B.

Position: Director

Appointed: 28 October 2022

Matthew B.

Position: Director

Appointed: 28 October 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Arm Solar Holdings Llp from Liverpool, England. This PSC is classified as "a limited liability partnership" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second one in the PSC register is Solar Gr Holdings i Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Arm Solar Holdings Llp

306 Old Hall Street, Liverpool, L3 9QJ, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 January 2023
Nature of control: 50,01-75% shares

Solar Gr Holdings I Llp

85 Great Portland Street, First Floor, London, W1W 7LT, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc436127
Notified on 28 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony B.

Notified on 28 October 2022
Ceased on 6 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Persons with significant control
Notification of a person with significant control Friday 6th January 2023
filed on: 3rd, May 2023
Free Download (1 page)

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