Medebridge Solar Limited is a private limited company situated at Suite 5, 7Th Floor, Broadway, London SW1H 0DB. Incorporated on 2021-04-15, this 3-year-old company is run by 4 directors.
Director Stephen C., appointed on 14 December 2023. Director Anthony D., appointed on 11 November 2022. Director Marie J., appointed on 11 November 2022.
The company is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was sent on 2023-03-31 and the deadline for the subsequent filing is 2024-04-14. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Suite 5, 7th Floor |
| Office Address2 | Broadway |
| Town | London |
| Post code | SW1H 0DB |
| Country of origin | United Kingdom |
| Registration Number | 13337825 |
| Date of Incorporation | Thu, 15th Apr 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 14 December 2023
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Enviromena Developments Uk Limited from Reading, England. This PSC is categorised as "a limited liability", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ntr Renewables Investments Limited that put London, England as the official address. This PSC has a legal form of "a private 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. Moving on, there is Mary-Louise W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Enviromena Developments Uk Limited
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, RG7 1JQ, England
| Legal authority | Companies Act |
| Legal form | Limited Liability |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13182236 |
| Notified on | 14 March 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ntr Renewables Investments Limited
Tricor Suite 4th Floor 50 Mark Lane, London, EC3R 7QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | English Companies Registry |
| Registration number | 09621331 |
| Notified on | 11 November 2022 |
| Ceased on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary-Louise W.
| Notified on | 15 April 2021 |
| Ceased on | 11 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 3rd, April 2024 |
incorporation | Free Download (20 pages) |
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