Solwave Energy Ltd is a private limited company located at Marble House,, Unit 7, 27-35 Sussex Street, Leicester LE5 3BF. Incorporated on 2021-06-10, this 2-year-old company is run by 1 director.
Director Sabiha N., appointed on 15 September 2023.
The company is classified as "electrical installation" (Standard Industrial Classification code: 43210), "plumbing, heat and air-conditioning installation" (SIC: 43220).
The latest confirmation statement was filed on 2023-09-19 and the deadline for the following filing is 2024-10-03. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Marble House, |
| Office Address2 | Unit 7, 27-35 Sussex Street |
| Town | Leicester |
| Post code | LE5 3BF |
| Country of origin | United Kingdom |
| Registration Number | 13449230 |
| Date of Incorporation | Thu, 10th Jun 2021 |
| Industry | Electrical installation |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 15 September 2023
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Mohammad A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sabiha N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mohammad A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammad A.
| Notified on | 10 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sabiha N.
| Notified on | 15 September 2023 |
| Ceased on | 10 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad A.
| Notified on | 10 June 2021 |
| Ceased on | 15 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Sunday 10th March 2024 filed on: 21st, March 2024 |
persons with significant control | Free Download (1 page) |
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