Newbold Pacey Solar Limited, Cheltenham
Newbold Pacey Solar Limited is a private limited company. Previously, it was named Ir03 Limited (changed on 2021-07-20). Registered at 3Rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG, the above-mentioned 3 years old enterprise was incorporated on 2020-12-14 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).6 directors can be found in the business: Matthew T. (appointed on 05 April 2024), Ralph N. (appointed on 05 April 2024), Adriano T. (appointed on 05 April 2024).
| About | |
|---|---|
| Name: Newbold Pacey Solar Limited | |
| Number: 13081240 | |
| Incorporation date: 2020-12-14 | |
| 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 | 6th Floor Capital Tower 91 Waterloo Road, London, SE1 8RT, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| 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
14 December 2020 - 21 March 2023
| Address | 6th Floor, Capital Tower 91 Waterloo Road, London, SE1 8RT, England |
| 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 target date for Newbold Pacey Solar Limited confirmation statement filing is 2023-12-27. The latest confirmation statement was filed on 2022-12-13. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
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. The corporate PSC is located at 91 Waterloo Road, SE1 8RT London. Innova Renewables Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 91 Waterloo Road, SE1 8RT London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 130812400001 satisfaction in full. filed on: 15th, April 2024 | mortgage |
Free Download
(1 page)
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