Sywell Solar Limited, London

Sywell Solar Limited is a private limited company. Previously, it was named Le Solar 50 Limited (it was changed on 2016-11-04). Registered at 5Th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ, the aforementioned 9 years old enterprise was incorporated on 2014-11-26 and is officially classified as "production of electricity" (SIC: 35110).
2 directors can be found in the company: Filippo T. (appointed on 03 July 2018), Sulwen V. (appointed on 20 June 2018).
About
Name: Sywell Solar Limited
Number: 09329634
Incorporation date: 2014-11-26
End of financial year: 31 March
 
Address: 5th Floor, North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Nextenergy Solar Holdings Iii Limited
20 June 2018
Address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 09693016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ash Finco Limited
19 April 2017 - 20 June 2018
Address Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of England And Wales
Registration number 10290768
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lark Energy Limited
6 April 2016 - 19 April 2017
Address Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincs, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 07105982
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-10-31 2016-10-31 2017-10-31
Current Assets - 290,000 308,000
Fixed Assets - 4,352,000 4,198,000
Total Assets Less Current Liabilities - -852,000 -768,000
Number Shares Allotted 1 - -
Shareholder Funds 1 - -

The due date for Sywell Solar Limited confirmation statement filing is 2023-12-10. The last one was filed on 2022-11-26. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Nextenergy Solar Holdings Iii Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7/10 Chandos Street, Cavendish Square, W1G 9DQ London. Ash Finco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 27 Bath Road, GL53 7TH Cheltenham. Lark Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Falcon Way, Southfields Business Park, PE10 0FF Bourne, Lincs.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 16th, December 2023 | accounts
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