Hallaughton Grange Solar Bess Limited CHELTENHAM


Hallaughton Grange Solar Bess Limited is a private limited company situated at 3Rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham GL50 3LG. This 4 months-old company, incorporated on 2023-12-07 is run by 3 directors.
Director Simon M., appointed on 07 December 2023. Director Chaudhry T., appointed on 07 December 2023. Director Simon W., appointed on 07 December 2023.
The company is categorised as "distribution of electricity" (SIC: 35130).

Hallaughton Grange Solar Bess Limited Address / Contact

Office Address 3rd Floor St Georges House
Office Address2 13-14 Ambrose Street
Town Cheltenham
Post code GL50 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 15333637
Date of Incorporation Thu, 7th Dec 2023
Industry Distribution of electricity
End of financial Year 31st December
Company age 4 months
Account next due date Sun, 7th Sep 2025 (490 days left)
Return next due date Fri, 20th Dec 2024 (229 days left)

Company staff

Simon M.

Position: Director

Appointed: 07 December 2023

Chaudhry T.

Position: Director

Appointed: 07 December 2023

Simon W.

Position: Director

Appointed: 07 December 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Ethos Green Energy Solutions Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Innova Renewables Ng Holdings Ii Limited that entered Cheltenham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ethos Green Energy Solutions Limited

3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, 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 13273904
Notified on 7 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Innova Renewables Ng Holdings Ii Limited

3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14991237
Notified on 7 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Company registration
filed on: 7th, December 2023
Free Download (42 pages)
75.00 GBP, 25.00 GBP is the capital in company's statement on 2023/12/07

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