Hessay Solar Limited LONDON


Hessay Solar Limited is a private limited company that can be found at 111 Park Street, Mayfair, London W1K 7JF. Incorporated on 2021-10-20, this 2-year-old company is run by 2 directors.
Director John W., appointed on 09 November 2023. Director Alejandro M., appointed on 05 July 2022.
The company is officially classified as "production of electricity" (SIC code: 35110). According to Companies House records there was a change of name on 2023-03-02 and their previous name was Solar 2 Project K Limited.
The last confirmation statement was sent on 2023-07-24 and the deadline for the subsequent filing is 2024-08-07.

Hessay Solar Limited Address / Contact

Office Address 111 Park Street, Mayfair
Town London
Post code W1K 7JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13691385
Date of Incorporation Wed, 20th Oct 2021
Industry Production of electricity
End of financial Year 31st December
Company age 3 years old
Account next due date Fri, 20th Oct 2023 (203 days after)
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

John W.

Position: Director

Appointed: 09 November 2023

Alejandro M.

Position: Director

Appointed: 05 July 2022

Julio F.

Position: Director

Appointed: 01 June 2022

Resigned: 05 July 2022

Endri T.

Position: Director

Appointed: 01 June 2022

Resigned: 09 November 2023

Geraint J.

Position: Director

Appointed: 20 October 2021

Resigned: 01 June 2022

Paula J.

Position: Secretary

Appointed: 20 October 2021

Resigned: 01 June 2022

Paula J.

Position: Director

Appointed: 20 October 2021

Resigned: 01 June 2022

Sarah S.

Position: Director

Appointed: 20 October 2021

Resigned: 01 June 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Canadian Solar Uk Projects Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Solar 2 Holdings Llp that put Mold, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", 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.

Canadian Solar Uk Projects Ltd

Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 09195335
Notified on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Solar 2 Holdings Llp

Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc438610
Notified on 20 October 2021
Ceased on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Solar 2 Project K March 2, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
9th November 2023 - the day director's appointment was terminated
filed on: 13th, November 2023
Free Download (1 page)

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