Bucklesham Solar Limited CHELTENHAM


Bucklesham Solar Limited is a private limited company registered at 3Rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. Incorporated on 2022-03-09, this 2-year-old company is run by 3 directors.
Director Simon M., appointed on 22 January 2024. Director Ryan A., appointed on 22 January 2024. Director Chaudhry T., appointed on 22 January 2024.
The company is officially categorised as "production of electricity" (SIC code: 35110). According to official data there was a change of name on 2022-11-07 and their previous name was Bucklesham Hall Solar Limited.
The last confirmation statement was sent on 2023-03-08 and the due date for the following filing is 2024-03-22.

Bucklesham Solar 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 13965671
Date of Incorporation Wed, 9th Mar 2022
Industry Production of electricity
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Simon M.

Position: Director

Appointed: 22 January 2024

Ryan A.

Position: Director

Appointed: 22 January 2024

Chaudhry T.

Position: Director

Appointed: 22 January 2024

Robin D.

Position: Director

Appointed: 09 March 2022

Resigned: 22 January 2024

Andrew K.

Position: Director

Appointed: 09 March 2022

Resigned: 22 January 2024

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Ir Dno Limited from Cheltenham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another one in the persons with significant control register is Innova Renewables Limited that put London, England 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, Cheltenham, GL50 3LG, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
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, England

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 9 March 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 previous names

Bucklesham Hall Solar November 7, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
On Mon, 22nd Jan 2024 new director was appointed.
filed on: 30th, January 2024
Free Download (2 pages)

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