Pp Us Solar Projects Limited LONDON


Founded in 2016, Pp Us Solar Projects, classified under reg no. 10268652 is an active company. Currently registered at First Floor, Winston House N3 1DH, London the company has been in the business for 8 years. Its financial year was closed on Thu, 26th Dec and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Philip P., Simon J.. Of them, Philip P., Simon J. have been with the company the longest, being appointed on 8 July 2016. As of 25 April 2024, there was 1 ex director - Mark J.. There were no ex secretaries.

Pp Us Solar Projects Limited Address / Contact

Office Address First Floor, Winston House
Office Address2 349 Regents Park Road
Town London
Post code N3 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10268652
Date of Incorporation Fri, 8th Jul 2016
Industry Financial management
End of financial Year 26th December
Company age 8 years old
Account next due date Tue, 26th Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Philip P.

Position: Director

Appointed: 08 July 2016

Simon J.

Position: Director

Appointed: 08 July 2016

Mark J.

Position: Director

Appointed: 08 July 2016

Resigned: 04 February 2021

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Pp Asset Management Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Susgen Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Pp Asset Management Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a companies act" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Pp Asset Management Limited

First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 December 2020
Nature of control: 75,01-100% shares

Susgen Limited

First Floor Winston House 349 Regents Park Road, London, N3 1DH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 12202732
Notified on 16 September 2019
Ceased on 31 December 2020
Nature of control: 75,01-100% shares

Pp Asset Management Ltd

First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Legal authority Limited Company
Legal form Companies Act
Notified on 8 July 2016
Ceased on 16 September 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand71720 735114176 37372 691
Current Assets3 573 9231 541 0672 546 9473 568 4574 065 196
Debtors3 573 2061 520 3322 546 8333 392 0843 992 505
Other Debtors5781 020 332645 7521 267 6732 022 739
Other
Amounts Owed By Group Undertakings3 547 628500 0001 781 0812 086 9111 939 766
Amounts Owed To Group Undertakings1 525 048 310 000 1 132 906
Creditors3 406 4311 533 1842 542 0673 568 2184 064 583
Investments Fixed Assets7575757575
Investments In Group Undertakings7575757575
Net Current Assets Liabilities167 4927 8834 880239613
Other Creditors1 870 0001 527 0002 229 4253 561 5802 923 940
Other Taxation Social Security Payable11 2935 712   
Total Assets Less Current Liabilities167 5677 9584 955314688
Trade Creditors Trade Payables904722 6426 6387 737
Trade Debtors Trade Receivables25 000 120 00037 50030 000
Average Number Employees During Period 33  
Dividends Paid  1 046 266825 000395 000
Profit Loss  1 043 263820 359395 374

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from 2022-12-26 to 2022-12-25
filed on: 22nd, December 2023
Free Download (1 page)

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