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Pitworthy Solar Limited LONDON

Pitworthy Solar started in year 2012 as Private Limited Company with registration number 08272566. The Pitworthy Solar company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at C/o Foresight Group Llp The Shard. Postal code: SE1 9SG.

The firm has 2 directors, namely David G., Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 9 September 2015 and David G. has been with the company for the least time - from 15 October 2023. As of 1 May 2024, there were 6 ex directors - Charlotte F., Ricardo P. and others listed below. There were no ex secretaries.

Pitworthy Solar Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08272566
Date of Incorporation Tue, 30th Oct 2012
Industry Production of electricity
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

David G.

Position: Director

Appointed: 15 October 2023

Graham S.

Position: Director

Appointed: 09 September 2015

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 09 September 2015

Resigned: 16 October 2023

Charlotte F.

Position: Director

Appointed: 26 September 2014

Resigned: 09 September 2015

Ricardo P.

Position: Director

Appointed: 30 June 2014

Resigned: 09 September 2015

Alexandra D.

Position: Director

Appointed: 07 October 2013

Resigned: 30 June 2014

Luis S.

Position: Director

Appointed: 02 September 2013

Resigned: 07 October 2013

Alessandro C.

Position: Director

Appointed: 02 September 2013

Resigned: 07 October 2013

Svante K.

Position: Director

Appointed: 30 October 2012

Resigned: 02 September 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Fs Pitworthy Limited from London, England. This PSC is classified as "a private company limited by shares", 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.

Fs Pitworthy Limited

The Shard C/O Foresight Group Llp, London Bridge Street, London, SE1 9SG, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08691547
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 6th December 2023
filed on: 6th, December 2023 		Free Download (3 pages)

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