Bre/ge Solar Developments Limited is a private limited company that can be found at Prospect House Ground Floor West Suite, 5 Thistle St, Edinburgh EH2 1DF. Incorporated on 2019-12-06, this 4-year-old company is run by 3 directors.
Director Christine M., appointed on 14 June 2023. Director John M., appointed on 02 March 2021. Director Ingo P., appointed on 06 December 2019.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The last confirmation statement was filed on 2022-12-05 and the due date for the subsequent filing is 2023-12-19. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Prospect House Ground Floor West Suite |
| Office Address2 | 5 Thistle St |
| Town | Edinburgh |
| Post code | EH2 1DF |
| Country of origin | United Kingdom |
| Registration Number | SC649076 |
| Date of Incorporation | Fri, 6th Dec 2019 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 06 December 2019
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Ingo P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Baywa R.e. Uk Limited that put London as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Grune Energien Projekt Ug (Haftungsbeschrankt), who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "an ug (haftungsbeschrankt)", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ingo P.
| Notified on | 6 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Baywa R.E. Uk Limited
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07538870 |
| Notified on | 6 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Grune Energien Projekt Ug (Haftungsbeschrankt)
Ignatz-Stroof-Str. 8 06749, Bitterfeld-Wolfen, Germany
| Legal authority | German Law |
| Legal form | Ug (Haftungsbeschrankt) |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 23768 |
| Notified on | 6 December 2019 |
| Ceased on | 6 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 5, 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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