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New Banwell Solar Ltd BIRMINGHAM

New Banwell Solar started in year 2014 as Private Limited Company with registration number 09032843. The New Banwell Solar company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at 170 Edmund Street. Postal code: B3 2HB.

The firm has one director. Bernhard G., appointed on 12 October 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Bianca A., Boris B. and others listed below. There were no ex secretaries.

New Banwell Solar Ltd Address / Contact

Office Address 170 Edmund Street
Town Birmingham
Post code B3 2HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09032843
Date of Incorporation Fri, 9th May 2014
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Bernhard G.

Position: Director

Appointed: 12 October 2017

Bianca A.

Position: Director

Appointed: 20 December 2016

Resigned: 12 October 2017

Boris B.

Position: Director

Appointed: 22 May 2015

Resigned: 31 January 2020

Hendrik B.

Position: Director

Appointed: 22 May 2015

Resigned: 20 December 2016

Jochen K.

Position: Director

Appointed: 09 May 2014

Resigned: 22 May 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Aquila Sachwert-Basisfonds Ii S.a. from 1736 Senningerberg, Luxembourg. The abovementioned PSC is classified as "a societe anonyme" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Aquila Capital Sachwert-Basisfonds Ii S.a. that entered 1736 Senningerberg, Luxembourg as the official address. This PSC has a legal form of "a societe anonyme", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Aquila Sachwert-Basisfonds Ii S.A.

5 Heienhaff, 1736 Senningerberg, 001736, Luxembourg

Legal authority Law In Luxembourg
Legal form Societe Anonyme
Notified on 1 May 2017
Nature of control: 75,01-100% shares

Aquila Capital Sachwert-Basisfonds Ii S.A.

5 Heienhaff 5 Heienhaff, 1736 Senningerberg, 001736, Luxembourg

Legal authority Law In Luxembourg
Legal form Societe Anonyme
Notified on 1 May 2017
Ceased on 27 August 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 21st March 2023
filed on: 11th, May 2023 		Free Download (5 pages)

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