Perwinnes Solar And Battery Storage Limited CHELTENHAM


Perwinnes Solar And Battery Storage Limited is a private limited company located at 3Rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. Incorporated on 2022-10-06, this 1-year-old company is run by 4 directors.
Director Stuart O., appointed on 24 April 2024. Director Simon M., appointed on 22 January 2024. Director Ryan A., appointed on 22 January 2024.
The company is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was sent on 2023-10-05 and the due date for the following filing is 2024-10-19.

Perwinnes Solar And Battery Storage Limited Address / Contact

Office Address 3rd Floor, St George's House
Office Address2 13-14 Ambrose Street
Town Cheltenham
Post code GL50 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14402739
Date of Incorporation Thu, 6th Oct 2022
Industry Production of electricity
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 6th Jul 2024 (53 days left)
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Stuart O.

Position: Director

Appointed: 24 April 2024

Simon M.

Position: Director

Appointed: 22 January 2024

Ryan A.

Position: Director

Appointed: 22 January 2024

Chaudhry T.

Position: Director

Appointed: 22 January 2024

Andrew K.

Position: Director

Appointed: 06 October 2022

Resigned: 22 January 2024

Robin D.

Position: Director

Appointed: 06 October 2022

Resigned: 22 January 2024

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Ir Dno Limited from Cheltenham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Innova Renewables Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ir Dno Limited

3rd Floor, St George's House 13-14 Ambrose Street, 91 Waterloo Road, Cheltenham, GL50 3LG, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 14396125
Notified on 21 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Innova Renewables Limited

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12092691
Notified on 6 October 2022
Ceased on 21 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 23rd, February 2024
Free Download (2 pages)

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