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Cefn Park Solar Limited CHELTENHAM


Cefn Park Solar Limited is a private limited company registered at 3Rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. Incorporated on 2020-12-14, this 3-year-old company is run by 3 directors.
Director Simon M., appointed on 22 January 2024. Director Ryan A., appointed on 22 January 2024. Director Chaudhry T., appointed on 22 January 2024.
The company is officially classified as "production of electricity" (Standard Industrial Classification code: 35110). According to official data there was a name change on 2021-07-19 and their previous name was Ir02 Limited.
The last confirmation statement was sent on 2022-12-13 and the deadline for the following filing is 2023-12-27. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cefn Park Solar Limited Address / Contact

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

Company Information / Profile

Registration Number 13081231
Date of Incorporation Mon, 14th Dec 2020
Industry Production of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Simon M.

Position: Director

Appointed: 22 January 2024

Ryan A.

Position: Director

Appointed: 22 January 2024

Chaudhry T.

Position: Director

Appointed: 22 January 2024

Robin D.

Position: Director

Appointed: 14 December 2020

Resigned: 22 January 2024

Andrew K.

Position: Director

Appointed: 14 December 2020

Resigned: 22 January 2024

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Ir Dno Limited from Cheltenham, 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 PSC register is Innova Renewables Limited that entered London, 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.

Ir Dno Limited

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

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies In England And Wales
Registration number 14396125
Notified on 21 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Innova Renewables Limited

6th Floor, Capital Tower 91 Waterloo Road, London, SE1 8RT, 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 12092691
Notified on 14 December 2020
Ceased on 21 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ir02 July 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Monday 22nd January 2024
filed on: 30th, January 2024
Free Download (1 page)

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