Carn Nicholas Solar Limited is a private limited company registered at 3Rd Floor St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. Incorporated on 2020-03-25, this 4-year-old company is run by 7 directors.
Director Ralph N., appointed on 31 March 2023. Director Adriano T., appointed on 31 March 2023. Director Matthew Y., appointed on 31 March 2023.
The company is categorised as "production of electricity" (SIC: 35110).
The last confirmation statement was filed on 2023-03-24 and the due date for the subsequent filing is 2024-04-07. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| 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 |
| Registration Number | 12534442 |
| Date of Incorporation | Wed, 25th Mar 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 25 March 2020
Position: Director
Appointed: 25 March 2020
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Isg Renewables Limited from Cheltenham, United Kingdom. The abovementioned PSC is classified 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. Another entity in the persons with significant control register is Innova Energy Ii Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Innova Renewables Limited, who also fulfils the Companies House requirements to be categorised as a PSC. 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.
Isg Renewables Limited
3rd Floor St George’S House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 14209213 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Energy Ii Limited
6th Floor, Capital Tower 91 Waterloo Road, London, SE1 8RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 13934582 |
| Notified on | 19 July 2022 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Renewables Limited
Craven House 16 Northumberland Avenue, London, WC2N 5AP, 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 | 25 March 2020 |
| Ceased on | 19 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
10th November 2023 - the day director's appointment was terminated filed on: 22nd, November 2023 |
officers | Free Download (1 page) |
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