Epg Netley Solar North Limited, London

Epg Netley Solar North Limited is a private limited company. Formerly, it was named Reg Netley Solar North Limited (it was changed on 2019-08-30). Situated at 30 Churchill Place, London E14 5RE, the above-mentioned 10 years old enterprise was incorporated on 2013-11-19 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
1 director can be found in this firm: Charles O. (appointed on 16 May 2023).
About
Name: Epg Netley Solar North Limited
Number: 08781534
Incorporation date: 2013-11-19
End of financial year: 31 March
 
Address: 30 Churchill Place
London
E14 5RE
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Fuse Energy Supply Limited
16 May 2023
Address 30 Churchill Place, London, E14 5EU, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08469701
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hive Ethical Solar Portfolio 1 Limited
10 November 2021 - 16 May 2023
Address Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13625298
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ethical Power Ltd
23 August 2019 - 10 November 2021
Address Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07223160
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Reg Holdings Limited
6 April 2016 - 23 August 2019
Address Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2766574
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-06-30 2020-06-30 2021-10-31 2022-03-31 2023-03-31
Current Assets - - 1,006,571 62,793 207,890
Fixed Assets - - 2,610,772 2,659,564 3,008,173
Total Assets Less Current Liabilities 1 1 -3,795 -7,081 -15,793
Number Shares Allotted 1 - - - -

The deadline for Epg Netley Solar North Limited confirmation statement filing is 2023-11-14. The most recent one was submitted on 2022-10-31. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Fuse Energy Supply Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Churchill Place, E14 5EU London. Hive Ethical Solar Portfolio 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Dunchideock Barton, Dunchideock, EX2 9UA Exeter. Ethical Power Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Dunchideock Barton, Dunchideock, EX2 9UA Exeter.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 30 Churchill Place London E14 5RE England to Fuse Energy, Level39 One Canada Square Canary Wharf London E14 5AB on March 1, 2024
filed on: 1st, March 2024 | address
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