Murex Solar B started in year 2014 as Private Limited Company with registration number 09100503. The Murex Solar B company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 24 Savile Row. Postal code: W1S 2ES.
The company has 4 directors, namely Anna B., Ae Y. and Matteo Q. and others. Of them, Philip K. has been with the company the longest, being appointed on 4 February 2020 and Anna B. has been with the company for the least time - from 8 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Natasha A. who worked with the the company until 3 October 2017.
| Office Address | 24 Savile Row |
| Town | London |
| Post code | W1S 2ES |
| Country of origin | United Kingdom |
| Registration Number | 09100503 |
| Date of Incorporation | Tue, 24th Jun 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 04 February 2020
The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Solarplicity Project Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Murex Energy Solar Limited that entered Tiverton, United Kingdom as the address. This PSC has a legal form of "a ltd", 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.
Solarplicity Project Limited
24 Savile Row, Marsh Lane, London, Hertfordshire, W1S 2ES, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Register |
| Registration number | 10897945 |
| Notified on | 3 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Murex Energy Solar Limited
Sydeham Farm Rackenford, Tiverton, Devon, EX16 8ER, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09100624 |
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 100 | 100 | |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | -5 648 | |
| Property Plant Equipment | 83 288 | 86 631 | |
| Debtors | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |
| Tangible Fixed Assets | 83 288 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | |
| Shareholder Funds | 100 | 100 | |
| Other | |||
| Accrued Liabilities | 2 580 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 343 | ||
| Amounts Owed To Group Undertakings Participating Interests | 81 980 | 89 699 | |
| Creditors | 1 208 | 92 279 | |
| Net Current Assets Liabilities | 100 | -1 209 | -92 279 |
| Nominal Value Allotted Share Capital | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 83 288 | 86 631 | |
| Total Assets Less Current Liabilities | 100 | 82 079 | -5 648 |
| Trade Creditors Trade Payables | 1 208 | ||
| Creditors Due After One Year | 81 979 | ||
| Creditors Due Within One Year | 1 209 | ||
| Tangible Fixed Assets Additions | 83 288 | ||
| Tangible Fixed Assets Cost Or Valuation | 83 288 | ||
| Value Shares Allotted | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 8, 2023 new director was appointed. filed on: 15th, December 2023 |
officers | Free Download (2 pages) |
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