Whirlbush Solar Limited is a private limited company located at 4Th Floor 361-373, City Road, London EC1V 1LR. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-19, this 3-year-old company is run by 2 directors.
Director Eleftherios P., appointed on 16 September 2022. Director Nikolaos P., appointed on 16 September 2022.
The company is officially categorised as "production of electricity" (SIC code: 35110).
The latest confirmation statement was sent on 2023-03-15 and the due date for the next filing is 2024-03-29. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4th Floor 361-373 |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 1LR |
| Country of origin | United Kingdom |
| Registration Number | 13278189 |
| Date of Incorporation | Fri, 19th Mar 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 September 2022
Position: Director
Appointed: 16 September 2022
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Myt Uk Holding 2 Limited from London, 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. Another one in the persons with significant control register is Anthony B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Solar Gr Holdings i Llp, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Myt Uk Holding 2 Limited
4th Floor, 361-373 City Road, London, EC1V 1LR, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Notified on | 16 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony B.
| Notified on | 19 March 2021 |
| Ceased on | 16 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Solar Gr Holdings I Llp
85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc436127 |
| Notified on | 19 March 2021 |
| Ceased on | 16 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 6 585 | 45 903 |
| Cash Bank On Hand | 494 | |
| Debtors | 6 091 | 45 903 |
| Other | ||
| Description Principal Activities | 35 110 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 500 | |
| Creditors | 206 239 | 564 103 |
| Fixed Assets | 194 666 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 340 | |
| Total Assets | 201 251 | |
| Total Liabilities | 201 251 | |
| Audit Fees Expenses | 3 500 | |
| Accrued Liabilities | 2 500 | 87 732 |
| Administrative Expenses | 4 998 | 7 442 |
| Amounts Owed To Group Undertakings | 458 098 | |
| Comprehensive Income Expense | -4 998 | -7 442 |
| Increase Decrease In Property Plant Equipment | 311 104 | |
| Issue Equity Instruments | 10 | |
| Net Current Assets Liabilities | -199 654 | -518 200 |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Creditors | 201 099 | |
| Par Value Share | 0 | |
| Prepayments | 1 340 | 1 977 |
| Profit Loss | -4 998 | -7 442 |
| Profit Loss On Ordinary Activities Before Tax | -4 998 | -7 442 |
| Property Plant Equipment Gross Cost | 194 666 | 505 770 |
| Property Plant Equipment Including Right-of-use Assets | 194 666 | 505 770 |
| Recoverable Value-added Tax | 4 751 | 43 926 |
| Total Assets Less Current Liabilities | -4 988 | -12 430 |
| Trade Creditors Trade Payables | 2 640 | 18 273 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 19th, December 2023 |
accounts | Free Download (19 pages) |
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