Haigh Hall Solar 3 Limited is a private limited company registered at 3Rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. Incorporated on 2022-01-19, this 2-year-old company is run by 2 directors.
Director Robin D., appointed on 19 January 2022. Director Andrew K., appointed on 19 January 2022.
The company is classified as "production of electricity" (SIC code: 35110). According to CH records there was a change of name on 2022-07-21 and their previous name was Ir11 Limited.
The last confirmation statement was filed on 2023-01-18 and the deadline for the next filing is 2024-02-01. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| 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 |
| Registration Number | 13859129 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 19 January 2022
The register of persons with significant control 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 categorised 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 official 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 | 19 January 2022 |
| Ceased on | 21 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ir11 | July 21, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 23rd, February 2024 |
incorporation | Free Download |
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