Pas Solar Limited is a private limited company that can be found at 28 St. John's Square, London EC1M 4DN. Incorporated on 2018-12-12, this 5-year-old company is run by 2 directors.
Director Graham A., appointed on 29 November 2019. Director Oliver A., appointed on 29 November 2019.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "electrical installation" (SIC: 43210), "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-03 and the due date for the following filing is 2024-01-17. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 28 St. John's Square |
| Town | London |
| Post code | EC1M 4DN |
| Country of origin | United Kingdom |
| Registration Number | 11724460 |
| Date of Incorporation | Wed, 12th Dec 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is Renewable Energy Performance Platform from London, England. The abovementioned PSC is classified as "a private limited company by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Pas Solar Holdco Uk Limited that put London, England 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 Marcus H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Renewable Energy Performance Platform
28 St. John's Square, London, EC1M 4DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09882930 |
| Notified on | 29 November 2019 |
| Nature of control: |
75,01-100% shares |
Pas Solar Holdco Uk Limited
8 Shepherd Market, London, W1J 7JY, PO Box SUITE 145, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 11724456 |
| Notified on | 12 December 2018 |
| Ceased on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcus H.
| Notified on | 12 December 2018 |
| Ceased on | 12 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Priya H.
| Notified on | 12 December 2018 |
| Ceased on | 12 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on Mon, 29th Jan 2024 filed on: 29th, January 2024 |
officers | Free Download (1 page) |
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