Clifton Solar Ltd. STONEHOUSE


Clifton Solar Ltd. is a private limited company located at C/O Voltalia Uk Ltd, The Wheelhouse, Bond's Mill Estate, Stonehouse GL10 3RF. Incorporated on 2018-11-14, this 5-year-old company is run by 3 directors.
Director Sylvine B., appointed on 07 March 2024. Director Simon H., appointed on 14 November 2018. Director Rui R., appointed on 14 November 2018.
The company is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was sent on 2023-05-26 and the date for the following filing is 2024-06-09. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Clifton Solar Ltd. Address / Contact

Office Address C/o Voltalia Uk Ltd
Office Address2 The Wheelhouse, Bond's Mill Estate
Town Stonehouse
Post code GL10 3RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11677028
Date of Incorporation Wed, 14th Nov 2018
Industry Production of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Sylvine B.

Position: Director

Appointed: 07 March 2024

Simon H.

Position: Director

Appointed: 14 November 2018

Rui R.

Position: Director

Appointed: 14 November 2018

Craig W.

Position: Director

Appointed: 08 June 2020

Resigned: 07 March 2024

Alessandra B.

Position: Director

Appointed: 14 November 2018

Resigned: 08 June 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Vuk Investment 1 Limited from Stonehouse, United Kingdom. The abovementioned PSC is classified 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. The second one in the persons with significant control register is Voltalia Sa that entered Paris, France as the official address. This PSC has a legal form of "a société anonyme", 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.

Vuk Investment 1 Limited

Voltalia Uk Ltd Bond's Mill Estate, Headley Road East, Stonehouse, Gloucestershire, GL10 3RF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register
Registration number 14596841
Notified on 22 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Voltalia Sa

84 Boulevard De Sébastopol, Paris, PO Box 75 003, France

Legal authority French Law
Legal form Société Anonyme
Country registered Paris
Place registered Registre Du Commerce Et Des Sociétés
Registration number 485 182 448
Notified on 14 November 2018
Ceased on 22 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand1 0001 0001 000
Net Assets Liabilities1 0001 0001 000
Other
Number Shares Allotted1 0001 0001 000
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address C/O Voltalia Uk Ltd the Wheelhouse, Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF. Change occurred on Wednesday 11th October 2023. Company's previous address: Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom.
filed on: 11th, October 2023
Free Download (1 page)

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