Perwinnes Solar And Battery Storage Limited, Cheltenham
Perwinnes Solar and Battery Storage Limited is a private limited company. Registered at 3Rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG, the aforementioned 1 year old business was incorporated on 2022-10-06 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).4 directors can be found in this business: Stuart O. (appointed on 24 April 2024), Simon M. (appointed on 22 January 2024), Ryan A. (appointed on 22 January 2024).
| About | |
|---|---|
| Name: Perwinnes Solar And Battery Storage Limited | |
| Number: 14402739 | |
| Incorporation date: 2022-10-06 | |
| End of financial year: 31 December |
| Address: |
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Ir Dno Limited
21 March 2023
| Address | 3rd Floor, St George's House 13-14 Ambrose Street, 91 Waterloo Road, Cheltenham, GL50 3LG, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 14396125 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Renewables Limited
6 October 2022 - 21 March 2023
| Address | 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12092691 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Perwinnes Solar and Battery Storage Limited confirmation statement filing is 2024-10-19. The most recent confirmation statement was filed on 2023-10-05. The target date for a subsequent annual accounts filing is 06 July 2024.
2 persons of significant control are indexed in the Companies House, namely: Ir Dno Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 13-14 Ambrose Street, 91 Waterloo Road, GL50 3LG Cheltenham. Innova Renewables Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Capital Tower, 91 Waterloo Road, SE1 8RT London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 23rd, February 2024 | resolution |
Free Download
(2 pages)
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