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Albion Solar Limited, London

Albion Solar Limited is a private limited company. Once, it was called Merepark Solar Limited (changed on 2019-05-24). Registered at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN, this 12 years old firm was incorporated on 2011-08-09 and is categorised as "production of electricity" (SIC: 35110).
2 directors can be found in this company: Barnaby R. (appointed on 02 July 2021), Peter D. (appointed on 02 July 2021).
About
Name: Albion Solar Limited
Number: 07734740
Incorporation date: 2011-08-09
End of financial year: 31 March
 
Address: Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Sky Rooftop Holdings 1 Limited
2 July 2021
Address 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13480699
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Innova Energy Holdings Limited
17 November 2020 - 2 July 2021
Address Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 12547710
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Innova Energy Limited
4 May 2017 - 17 November 2020
Address Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10283362
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Albion Solar Limited confirmation statement filing is 2024-07-05. The last confirmation statement was filed on 2023-06-21. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Sky Rooftop Holdings 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 33 Holborn, EC1N 2HT London. Innova Energy Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 16 Northumberland Avenue, WC2N 5AP London. Innova Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 16 Northumberland Avenue, WC2N 5AP London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 12th, December 2023 | accounts 		Free Download (25 pages)

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