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O&G Solar (spv 20) Limited LONDON


O&G Solar (spv 20) Limited is a private limited company situated at 315, 37 Cremer Street, London E2 8HD. Incorporated on 2022-04-06, this 1-year-old company is run by 2 directors.
Director James M., appointed on 15 September 2022. Director Noah H., appointed on 06 April 2022.
The company is categorised as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was filed on 2023-04-05 and the due date for the following filing is 2024-04-19.

O&G Solar (spv 20) 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 14028889
Date of Incorporation Wed, 6th Apr 2022
Industry Production of electricity
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

James M.

Position: Director

Appointed: 15 September 2022

Noah H.

Position: Director

Appointed: 06 April 2022

Cormac S.

Position: Director

Appointed: 15 September 2022

Resigned: 03 July 2023

Catalin B.

Position: Director

Appointed: 15 September 2022

Resigned: 03 July 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Voltis Project Hold Co Limited from London, United Kingdom. This PSC is categorised 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 O&G Devco Limited that entered 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. The third one is Noah H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Voltis Project Hold Co Limited

315, 37 Cremer Street, London, E2 8HD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14975378
Notified on 3 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

O&G Devco Limited

321 37 Cremer Street, London, E2 8HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 13774196
Notified on 19 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Noah H.

Notified on 6 April 2022
Ceased on 19 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, November 2023
Free Download (6 pages)

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