BizStats
You are here: bizstats.co.uk > a-z index > I list > IO list

Iow Solar Limited LONDON

Iow Solar started in year 2013 as Private Limited Company with registration number 08789592. The Iow Solar company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BN.

The company has 2 directors, namely Jonas K., Niklas W.. Of them, Niklas W. has been with the company the longest, being appointed on 24 January 2020 and Jonas K. has been with the company for the least time - from 15 July 2023. As of 15 May 2024, there were 11 ex directors - Constantin V., Mario S. and others listed below. There were no ex secretaries.

Iow Solar Limited Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08789592
Date of Incorporation Mon, 25th Nov 2013
Industry Production of electricity
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Jonas K.

Position: Director

Appointed: 15 July 2023

Niklas W.

Position: Director

Appointed: 24 January 2020

Constantin V.

Position: Director

Appointed: 01 June 2022

Resigned: 15 July 2023

Mario S.

Position: Director

Appointed: 24 January 2020

Resigned: 01 June 2022

Miriam M.

Position: Director

Appointed: 06 December 2018

Resigned: 24 January 2020

Marian R.

Position: Director

Appointed: 15 March 2016

Resigned: 06 December 2018

Alexander K.

Position: Director

Appointed: 21 April 2015

Resigned: 15 March 2016

Jonas B.

Position: Director

Appointed: 21 April 2015

Resigned: 15 March 2016

Andreas I.

Position: Director

Appointed: 21 August 2014

Resigned: 21 April 2015

Charles S.

Position: Director

Appointed: 07 May 2014

Resigned: 21 April 2015

Laurent F.

Position: Director

Appointed: 07 May 2014

Resigned: 21 October 2014

Grosvenor Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2014

Resigned: 01 July 2016

Josef B.

Position: Director

Appointed: 12 March 2014

Resigned: 07 May 2014

James S.

Position: Director

Appointed: 25 November 2013

Resigned: 12 March 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Grid Essence Uk Ltd from London, England. The abovementioned PSC is categorised as "a 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.

Grid Essence Uk Ltd

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08766702
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Wednesday 28th February 2024 director's details were changed
filed on: 28th, February 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.