Cheshire Coppice Pv started in year 2014 as Private Limited Company with registration number 09069477. The Cheshire Coppice Pv company has been functioning successfully for ten years now and its status is active. The firm's office is based in Saffron Walden at Abbey House. Postal code: CB10 1AF. Since 2017-04-11 Cheshire Coppice Pv Ltd is no longer carrying the name Sunsave 38 (cheshire Coppice).
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 | 09069477 |
| Date of Incorporation | Tue, 3rd Jun 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, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 15 August 2019
Position: Director
Appointed: 05 April 2017
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Bckrs Borrower Limited from Truro, England. This PSC is categorised 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. The second entity in the persons with significant control 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 meets the Companies House conditions to be listed 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 |
| Sunsave 38 (cheshire Coppice) | April 11, 2017 |
| Sunsave 38 (chesire Coppice) | December 12, 2014 |
| Sunsave 38 | December 10, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-18 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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