Shafag (jabrayil) Solar Limited SUNBURY ON THAMES


Shafag (jabrayil) Solar Limited is a private limited company located at Chertsey Road, Sunbury On Thames TW16 7BP. Incorporated on 2023-03-06, this 1-year-old company is run by 3 directors.
Director Trine J., appointed on 06 March 2023. Director Jaqueline F., appointed on 06 March 2023. Director Robert J., appointed on 06 March 2023.
The company is categorised as "production of electricity" (SIC code: 35110).

Shafag (jabrayil) Solar Limited Address / Contact

Office Address Chertsey Road
Town Sunbury On Thames
Post code TW16 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14708857
Date of Incorporation Mon, 6th Mar 2023
Industry Production of electricity
End of financial Year 31st December
Company age one year old
Account next due date Mon, 30th Sep 2024 (155 days left)
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)

Company staff

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 06 March 2023

Trine J.

Position: Director

Appointed: 06 March 2023

Jaqueline F.

Position: Director

Appointed: 06 March 2023

Robert J.

Position: Director

Appointed: 06 March 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Bp Theta Holdings Limited from Sunbury-On-Thames, England. This PSC is classified as "a 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. Another one in the persons with significant control register is Bp Alternative Energy Investments Limited that put Sunbury On Thames, England as the official address. 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.

Bp Theta Holdings Limited

Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14869376
Notified on 5 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bp Alternative Energy Investments Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05998019
Notified on 6 March 2023
Ceased on 5 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Incorporation
Current accounting period shortened from 2024-03-31 to 2023-12-31
filed on: 24th, March 2023
Free Download (1 page)

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