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O&G Solar Midco Limited LONDON


O&G Solar Midco Limited is a private limited company located at 315, 37 Cremer Street, London E2 8HD. Incorporated on 2021-12-13, this 2-year-old company is run by 3 directors.
Director Cormac S., appointed on 13 May 2022. Director Suzanne N., appointed on 03 May 2022. Director Noah H., appointed on 13 December 2021.
The company is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110). According to Companies House data there was a change of name on 2022-04-27 and their previous name was O&G Solar (Spv 12) Limited.
The latest confirmation statement was sent on 2022-12-12 and the due date for the following filing is 2023-12-26. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

O&G Solar Midco Limited Address / Contact

Office Address 315, 37 Cremer Street
Town London
Post code E2 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13796376
Date of Incorporation Mon, 13th Dec 2021
Industry Production of electricity
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Cormac S.

Position: Director

Appointed: 13 May 2022

Suzanne N.

Position: Director

Appointed: 03 May 2022

Noah H.

Position: Director

Appointed: 13 December 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is O&G Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Livos Renewables Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Noah H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

O&G Group Limited

37 Cremer Street, London, E2 8HB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 07830531
Notified on 9 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Livos Renewables Limited

28-30 Cricklewood Broadway, London, NW2 3HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 12698866
Notified on 9 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Noah H.

Notified on 13 December 2021
Ceased on 9 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

O&G Solar (spv 12) April 27, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-12
filed on: 13th, December 2023
Free Download (3 pages)

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