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BERTHLLWYD SOLAR PROJECT LIMITED - Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
Company Information
- Company registration number
- 08923308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 7, Aurora House Deltic Avenue
- Rooksley
- Milton Keynes
- MK13 8LW
- England Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England UK
Management
- Managing Directors
- GEROLI, Maurizio
- NASH, Ralph Simon Fleetwood
- YARD, Matthew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-05
- Age Of Company 2014-03-05 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Greencoat Solar Assets Ii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERTHLLWYD SOLAR PV LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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BERTHLLWYD SOLAR PROJECT LIMITED Company Description
- BERTHLLWYD SOLAR PROJECT LIMITED is a ltd registered in United Kingdom with the Company reg no 08923308. Its current trading status is "live". It was registered 2014-03-05. It was previously called BERTHLLWYD SOLAR PV LTD. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at Suite 7, Aurora House Deltic Avenue .
Get BERTHLLWYD SOLAR PROJECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berthllwyd Solar Project Limited - Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
- 2014-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-28) - AD01
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change-to-a-person-with-significant-control (2024-02-28) - PSC05
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confirmation-statement-with-no-updates (2024-03-12) - CS01
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accounts-with-accounts-type-small (2024-08-23) - AA
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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accounts-with-accounts-type-small (2023-07-27) - AA
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termination-director-company-with-name-termination-date (2023-09-14) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-small (2022-08-24) - AA
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-12) - CH01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-25) - TM02
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change-person-director-company-with-change-date (2021-05-25) - CH01
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change-person-director-company-with-change-date (2021-06-03) - CH01
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accounts-with-accounts-type-small (2021-08-22) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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memorandum-articles (2020-11-23) - MA
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resolution (2020-11-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-10-16) - PSC05
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accounts-with-accounts-type-small (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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change-person-secretary-company-with-change-date (2020-02-03) - CH03
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-31) - CH01
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change-to-a-person-with-significant-control (2019-03-05) - PSC05
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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change-person-director-company-with-change-date (2019-11-25) - CH01
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accounts-with-accounts-type-small (2019-08-28) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-14) - PSC05
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-30) - PSC07
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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notification-of-a-person-with-significant-control (2017-11-30) - PSC02
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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confirmation-statement-with-updates (2017-03-15) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-01-10) - AA
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change-person-director-company-with-change-date (2017-03-14) - CH01
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change-person-director-company-with-change-date (2017-03-15) - CH01
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change-account-reference-date-company-previous-shortened (2017-04-12) - AA01
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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change-of-name-notice (2016-08-27) - CONNOT
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certificate-change-of-name-company (2016-08-27) - CERTNM
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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change-person-director-company-with-change-date (2015-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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change-person-director-company-with-change-date (2015-01-21) - CH01
keyboard_arrow_right 2014
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incorporation-company (2014-03-05) - NEWINC