Ring O Bells Pv started in year 2014 as Private Limited Company with registration number 09229224. The Ring O Bells Pv company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Saffron Walden at Abbey House. Postal code: CB10 1AF. Since Fri, 27th Oct 2017 Ring O Bells Pv Ltd is no longer carrying the name Ssoge Ring O Bells Solar Farm.
The firm has 2 directors, namely David G., Thomas K.. Of them, Thomas K. has been with the company the longest, being appointed on 18 October 2017 and David G. has been with the company for the least time - from 15 August 2019. As of 29 April 2024, there were 6 ex directors - Daniela N., Deborah O. and others listed below. There were no ex secretaries.
Office Address | Abbey House |
Office Address2 | 51 High Street |
Town | Saffron Walden |
Post code | CB10 1AF |
Country of origin | United Kingdom |
Registration Number | 09229224 |
Date of Incorporation | Mon, 22nd Sep 2014 |
Industry | Production of electricity |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (154 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
Last confirmation statement dated | Fri, 22nd Sep 2023 |
The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Bckrs Borrower Limited from Truro, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bckrs Holdco Limited that entered Truro, England as the address. This PSC has a legal form of "a private limited company", 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. The third one is Stephen J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bckrs Borrower Limited
C/O Stephens Scown Secretarial Limited Osprey House, Malpas Road, Truro, TR1 1UT, England
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11384198 |
Notified on | 24 October 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bckrs Holdco Limited
C/O Stephens Scown Secretarial Limited Osprey House, Malpas Road, Truro, TR1 1UT, England
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11317654 |
Notified on | 26 September 2018 |
Ceased on | 24 October 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen J.
Notified on | 6 April 2016 |
Ceased on | 18 October 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dagmar V.
Notified on | 6 April 2016 |
Ceased on | 18 October 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ssoge Ring O Bells Solar Farm | October 27, 2017 |
Ssoge Nailcote Solar Farm | April 18, 2015 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Fri, 22nd Sep 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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