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O&G Solar (spv 35) Limited LONDON


O&G Solar (spv 35) Limited is a private limited company that can be found at 315, 37 315, 37 Cremer Stree, London E2 8HD. Incorporated on 2022-07-07, this 1-year-old company is run by 2 directors.
Director Cormac S., appointed on 24 November 2022. Director Catalin B., appointed on 27 October 2022.
The company is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was sent on 2023-07-06 and the due date for the next filing is 2024-07-20.

O&G Solar (spv 35) Limited Address / Contact

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

Company Information / Profile

Registration Number 14220265
Date of Incorporation Thu, 7th Jul 2022
Industry Production of electricity
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Cormac S.

Position: Director

Appointed: 24 November 2022

Catalin B.

Position: Director

Appointed: 27 October 2022

James M.

Position: Director

Appointed: 27 October 2022

Resigned: 25 October 2023

Noah H.

Position: Director

Appointed: 07 July 2022

Resigned: 25 October 2023

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Aukera Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Voltis Renewables Limited that put London, United Kingdom as the address. This PSC has a legal form of "a 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 O&G Devco Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", 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.

Aukera Uk Limited

1st Floor Sackville House 143-149fenchurch Street, London, EC3M 6BL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13560845
Notified on 25 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Voltis Renewables 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 14214965
Notified on 15 September 2022
Ceased on 25 October 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, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13774196
Notified on 7 July 2022
Ceased on 15 September 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 Other Persons with significant control
New director was appointed on 2024-04-05
filed on: 9th, April 2024
Free Download (2 pages)

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