Founded in 2016, Croome Airfield Solar, classified under reg no. 10113559 is an active company. Currently registered at 4th Floor EC1V 1LR, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has 2 directors, namely Eleftherios P., Nikolaos P.. Of them, Eleftherios P., Nikolaos P. have been with the company the longest, being appointed on 14 September 2020. As of 25 April 2024, there were 2 ex directors - Adriano S., Velislav B. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | 361-373 City Road |
| Town | London |
| Post code | EC1V 1LR |
| Country of origin | United Kingdom |
| Registration Number | 10113559 |
| Date of Incorporation | Fri, 8th Apr 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Corporate Secretary
Appointed: 14 September 2020
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 14 September 2020
The register of PSCs who own or have control over the company consists of 5 names. As we researched, there is Mytilineos S.a. from Athens, Greece. The abovementioned PSC is categorised as "a corporate", 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 PSC register is Metka - Egn Ltd that entered Strovolos, 2024, Cyprus as the address. 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. The third one is Metka - Egn Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a 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.
Mytilineos S.A.
8 Artemidos Street, Athens, 15125, Greece
| Legal authority | Greece |
| Legal form | Corporate |
| Country registered | Greece |
| Place registered | Greece |
| Registration number | 000757001000 |
| Notified on | 14 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Metka - Egn Ltd
Dimitriou Karatasou 15 Anastasio Megaro, Floor 6, Flat/Office 602, Strovolos, 2024, Lefkosia, Cyprus
| Legal authority | Cypriot Law |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Cyprus |
| Registration number | He343336 |
| Notified on | 14 September 2020 |
| Ceased on | 14 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Metka - Egn Limited
99 White Lion Street, Islington, London, England, N1 9PF, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09627590 |
| Notified on | 14 September 2020 |
| Ceased on | 14 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Velislav B.
| Notified on | 8 April 2016 |
| Ceased on | 14 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Svante K.
| Notified on | 6 September 2016 |
| Ceased on | 14 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 12 310 | 8 878 | 1 426 | 36 222 | 11 337 | 5 836 774 | 381 955 |
| Net Assets Liabilities | 4 692 | -18 668 | -34 436 | -302 822 | -101 926 | -343 920 | -1 501 027 |
| Cash Bank On Hand | 33 333 | 1 495 | 182 488 | 217 188 | |||
| Debtors | 2 889 | 9 842 | 5 654 286 | 164 767 | |||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 770 | -2 630 | -1 900 | -3 395 | |||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 4 848 | 24 916 | 33 962 | 339 044 | 341 196 | 12 130 247 | 18 653 591 |
| Total Assets Less Current Liabilities | 7 462 | -16 038 | -32 536 | -138 212 | -101 926 | 11 786 327 | 17 152 564 |
| Amount Specific Advance Or Credit Directors | 100 | 100 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 100 | ||||||
| Audit Fees Expenses | 3 000 | 3 750 | 4 000 | ||||
| Accrued Liabilities | 3 395 | 3 000 | 48 074 | 1 820 015 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 38 674 | 177 316 | |||||
| Administrative Expenses | 103 776 | 12 060 | 106 082 | 1 028 628 | |||
| Amounts Owed To Group Undertakings | 326 762 | 9 016 623 | 15 350 577 | ||||
| Comprehensive Income Expense | -103 776 | 36 286 | -241 994 | -1 157 107 | |||
| Depreciation Expense Property Plant Equipment | 38 674 | 138 642 | |||||
| Fixed Assets | 227 933 | 6 087 323 | 30 845 905 | ||||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -29 700 | -875 278 | |||||
| Increase Decrease In Property Plant Equipment | 63 323 | 5 898 064 | 24 897 224 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 38 674 | 138 642 | |||||
| Interest Expense | 7 605 | 24 438 | |||||
| Interest Expense On Lease Liabilities | 111 474 | 128 479 | |||||
| Interest Payable Similar Charges Finance Costs | 7 605 | 135 912 | 128 479 | ||||
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | -302 822 | -329 859 | 5 699 004 | -13 693 341 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Operating Profit Loss | -103 776 | -12 060 | -106 082 | -1 028 628 | |||
| Other Comprehensive Income Expense Before Tax | 164 610 | ||||||
| Other Creditors | 330 975 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||
| Prepayments | 5 348 971 | ||||||
| Profit Loss | -103 776 | -19 665 | -241 994 | -1 157 107 | |||
| Profit Loss On Ordinary Activities Before Tax | -103 776 | -19 665 | -241 994 | -1 157 107 | |||
| Property Plant Equipment Gross Cost | 164 610 | 227 933 | 6 125 997 | 31 023 221 | |||
| Property Plant Equipment Including Right-of-use Assets | 164 610 | 227 933 | 6 087 323 | 30 845 905 | |||
| Recoverable Value-added Tax | 2 889 | 4 802 | 186 875 | 46 327 | |||
| Total Assets | 227 933 | 6 087 323 | |||||
| Trade Creditors Trade Payables | 4 674 | 11 434 | 10 219 | 12 165 714 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 22nd, December 2023 |
accounts | Free Download (20 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy