Founded in 2014, London Southend Solar, classified under reg no. 09225106 is an active company. Currently registered at Third Floor W1C 1BE, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022. Since Wed, 6th Apr 2022 London Southend Solar Limited is no longer carrying the name Stobart Solar.
The firm has 3 directors, namely Philip G., John U. and Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 8 March 2021 and Philip G. and John U. have been with the company for the least time - from 12 September 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard B. who worked with the the firm until 13 November 2017.
| Office Address | Third Floor |
| Office Address2 | 15 Stratford Place |
| Town | London |
| Post code | W1C 1BE |
| Country of origin | United Kingdom |
| Registration Number | 09225106 |
| Date of Incorporation | Thu, 18th Sep 2014 |
| Industry | Production of electricity |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (140 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 08 March 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is London Southend Airport Company Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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 entity in the persons with significant control register is Stobart Aviation Limited that entered London, England as the official 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 Stobart Green Energy Limited, who also fulfils the Companies House requirements to be categorised as a PSC. 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.
London Southend Airport Company Limited
Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 02881745 |
| Notified on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stobart Aviation Limited
Third Floor 15 Stratford Place, London, W1C 1BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff Companies House |
| Registration number | 10756283 |
| Notified on | 12 June 2017 |
| Ceased on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stobart Green Energy Limited
22 Soho Square, London, W1D 4NS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff Companies House |
| Registration number | 08929196 |
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Stobart Solar | April 6, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Tue, 28th Feb 2023 filed on: 2nd, November 2023 |
accounts | Free Download (23 pages) |
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