Founded in 2014, Strettington Pv, classified under reg no. 08977434 is an active company. Currently registered at Abbey House CB10 1AF, Saffron Walden the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 11, 2017 Strettington Pv Ltd is no longer carrying the name Sunsave 30 (strettington).
The company has 2 directors, namely David G., Thomas K.. Of them, Thomas K. has been with the company the longest, being appointed on 5 April 2017 and David G. has been with the company for the least time - from 15 August 2019. As of 29 April 2024, there were 4 ex directors - Moritz M., Carl V. 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 | 08977434 |
| Date of Incorporation | Thu, 3rd Apr 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 | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 August 2019
Position: Director
Appointed: 05 April 2017
The register of PSCs who own or have control over the company includes 5 names. As BizStats discovered, there is Bckrs Borrower Limited from Truro, England. The abovementioned PSC is classified 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 put 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 Clere Ag, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "an aktiengesellschaft", 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.
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 |
Clere Ag
Schluterstrasse 45 10707, Berlin, Germany
| Legal authority | Aktiengesetz |
| Legal form | Aktiengesellschaft |
| Country registered | Germany |
| Place registered | Amtsgericht Berlin (Charlottenburg) |
| Registration number | Hrb 182215 B |
| Notified on | 5 April 2017 |
| Ceased on | 26 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark C.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 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 | 5 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Sunsave 30 (strettington) | April 11, 2017 |
| Ma018 | April 7, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 22nd, September 2023 |
accounts | Free Download (17 pages) |
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