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Rna Solar Holdco 1 Ltd LONDON


Rna Solar Holdco 1 Ltd is a private limited company that can be found at 16 Stratford Place, London W1C 1BF. Incorporated on 2021-03-18, this 3-year-old company is run by 3 directors and 1 secretary.
Director Ross V., appointed on 13 March 2024. Director Gary B., appointed on 13 March 2024. Director Herman B., appointed on 13 March 2024.
Changing the topic to secretaries, we can mention: Ross V., appointed on 01 November 2021.
The company is categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220).
The last confirmation statement was filed on 2023-03-17 and the due date for the following filing is 2024-03-31. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Rna Solar Holdco 1 Ltd Address / Contact

Office Address 16 Stratford Place
Town London
Post code W1C 1BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13277013
Date of Incorporation Thu, 18th Mar 2021
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (45 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Ross V.

Position: Director

Appointed: 13 March 2024

Gary B.

Position: Director

Appointed: 13 March 2024

Herman B.

Position: Director

Appointed: 13 March 2024

Ross V.

Position: Secretary

Appointed: 01 November 2021

Rna-Energy Ltd

Position: Corporate Director

Appointed: 18 March 2021

Nigel V.

Position: Director

Appointed: 19 March 2021

Resigned: 13 March 2024

Roger A.

Position: Director

Appointed: 18 March 2021

Resigned: 13 March 2024

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Rna-Energy Ltd from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rna-Energy Ltd

16 Stratford Place, London, W1C 1BF, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09819652
Notified on 18 March 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024/03/17
filed on: 2nd, April 2024
Free Download (3 pages)

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