Solardyne Limited is a private limited company located at Ocean House Blackbushe Business Park, Saxony Way, Yateley GU46 6GD. Incorporated on 2018-12-05, this 5-year-old company is run by 3 directors.
Director Stephen F., appointed on 18 May 2023. Director Graham B., appointed on 01 February 2020. Director Martin D., appointed on 12 September 2019.
The company is officially classified as "production of electricity" (Standard Industrial Classification: 35110). According to official data there was a change of name on 2020-01-31 and their previous name was Chelsea Technologies Group Limited.
The latest confirmation statement was sent on 2022-12-04 and the deadline for the following filing is 2023-12-18. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ocean House Blackbushe Business Park |
| Office Address2 | Saxony Way |
| Town | Yateley |
| Post code | GU46 6GD |
| Country of origin | United Kingdom |
| Registration Number | 11713462 |
| Date of Incorporation | Wed, 5th Dec 2018 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 12 September 2019
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Covelya Group Limited from Yateley, England. The abovementioned PSC is categorised as "a 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. The second entity in the persons with significant control register is Sonardyne International Limited that put Yateley, England as the 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. The third one is Chelsea Technologies Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a 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.
Covelya Group Limited
Ocean House Blackbushe Business Park, Saxony Way, Yateley, GU46 6GD, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 12493148 |
| Notified on | 13 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sonardyne International Limited
Ocean House Blackbushe Business Park, Yateley, GU46 6GD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies Register Of England And Wales |
| Registration number | 01299452 |
| Notified on | 12 February 2020 |
| Ceased on | 13 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chelsea Technologies Holdings Limited
55 Central Avenue, West Molesey, KT8 2QZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02040007 |
| Notified on | 5 December 2018 |
| Ceased on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chelsea Technologies Group | January 31, 2020 |
| Chelsea Technologies | September 16, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (5 pages) |
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