Sywell Solar started in year 2014 as Private Limited Company with registration number 09329634. The Sywell Solar company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5th Floor, North Side 7/10 Chandos Street. Postal code: W1G 9DQ. Since Friday 4th November 2016 Sywell Solar Limited is no longer carrying the name Le Solar 50.
The company has 2 directors, namely Filippo T., Sulwen V.. Of them, Sulwen V. has been with the company the longest, being appointed on 20 June 2018 and Filippo T. has been with the company for the least time - from 3 July 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 5th Floor, North Side 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 09329634 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Corporate Secretary
Appointed: 01 April 2019
Position: Director
Appointed: 03 July 2018
Position: Director
Appointed: 20 June 2018
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Nextenergy Solar Holdings Iii Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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 Ash Finco Limited that entered Cheltenham, England as the address. This PSC has a legal form of "a 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. Then there is Lark Energy Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", 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.
Nextenergy Solar Holdings Iii Limited
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | 2006 Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 09693016 |
| Notified on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ash Finco Limited
Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of England And Wales |
| Registration number | 10290768 |
| Notified on | 19 April 2017 |
| Ceased on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lark Energy Limited
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincs, PE10 0FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 07105982 |
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Le Solar 50 | November 4, 2016 |
| Sywell Solar | November 3, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 204 000 | 19 000 | |
| Current Assets | 290 000 | 308 000 | |
| Debtors | 86 000 | 289 000 | |
| Net Assets Liabilities | -852 000 | -768 000 | |
| Property Plant Equipment | 4 352 000 | 4 198 000 | |
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 105 000 | 285 000 | |
| Creditors | 5 494 000 | 5 274 000 | |
| Fixed Assets | 4 352 000 | 4 198 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 180 000 | ||
| Net Current Assets Liabilities | -5 204 000 | -4 966 000 | |
| Property Plant Equipment Gross Cost | 4 457 000 | 4 483 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 26 000 | ||
| Total Assets Less Current Liabilities | -852 000 | -768 000 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 16th, December 2023 |
accounts | Free Download (35 pages) |
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