Founded in 2014, Green Lane Solar, classified under reg no. 09034525 is an active company. Currently registered at 7th Floor EC1N 2HU, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 22nd September 2015 Green Lane Solar Limited is no longer carrying the name Tgc Solar Misterton.
The company has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 4 May 2018 and Katharina S. has been with the company for the least time - from 28 February 2024. As of 17 May 2024, there were 10 ex directors - Julia R., Patrick O. and others listed below. There were no ex secretaries.
| Office Address | 7th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HU |
| Country of origin | United Kingdom |
| Registration Number | 09034525 |
| Date of Incorporation | Mon, 12th May 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 28 February 2024
Position: Director
Appointed: 04 May 2018
The register of persons with significant control that own or control the company consists of 5 names. As BizStats discovered, there is Ri Income Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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. Another one in the PSC register is Lightsource Spv 286 Limited that put London, England as the address. This PSC has a legal form of "a private 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. The third one is Mytilineos Holdings S.a., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Ri Income Uk Holdings Limited
12 Throgmorton Avenue, London, EC2N 2DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09327491 |
| Notified on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Spv 286 Limited
7th Floor 33 Holborn, London, EC1N 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10674759 |
| Notified on | 1 August 2017 |
| Ceased on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mytilineos Holdings S.A.
5-7 Patroklou, Maroussi, Athens, 15125, Greece
| Legal authority | Greece |
| Legal form | Corporate |
| Notified on | 6 July 2017 |
| Ceased on | 1 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Metka Industrial - Construction S.A.
8 Artemidos Str.,, Maroussi, 15125, Greece
| Legal authority | Greece |
| Legal form | Corporate |
| Country registered | Greece |
| Place registered | Greece |
| Registration number | 0001577260 |
| Notified on | 2 December 2016 |
| Ceased on | 6 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tgc Renewables Group Limited
Tgc House Duckmoor Road Industrial Estate, Bristol, BS3 2BJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05969880 |
| Notified on | 6 April 2016 |
| Ceased on | 23 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tgc Solar Misterton | September 22, 2015 |
| Tgc Solar Beige | December 16, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | 1 |
| Current Assets | 1 | 140 502 |
| Debtors | 23 417 | |
| Stocks Inventory | 117 084 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Shareholder Funds | 1 | 1 |
| Other | ||
| Creditors Due Within One Year | 140 501 | |
| Net Current Assets Liabilities | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Trade Creditors Within One Year | 140 501 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 28th February 2024. filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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