Company number 09296776
Status Active - Proposal to Strike off
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 26 BROOK STREET, LONDON, ENGLAND, W1K 5DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from 33 Brook Street London W1K 4HG to 26 Brook Street London W1K 5DQ on 18 January 2016. The most likely internet sites of SOVEREIGN SOLAR 1 LTD are www.sovereignsolar1.co.uk, and www.sovereign-solar-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Sovereign Solar 1 Ltd is a Private Limited Company.
The company registration number is 09296776. Sovereign Solar 1 Ltd has been working since 05 November 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Sovereign Solar 1 Ltd is 26 Brook Street London England W1k 5dq. . HOBLEY, Andrew Charles Denholm is a Director of the company. MYERS, Richard John is a Director of the company. Director HOBLEY, David Charles Denholm has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard John Myers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOVEREIGN SOLAR 1 LTD Events
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 November 2015
18 Jan 2016
Registered office address changed from 33 Brook Street London W1K 4HG to 26 Brook Street London W1K 5DQ on 18 January 2016
04 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Termination of appointment of David Charles Denholm Hobley as a director on 10 November 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
-
MODEL ARTICLES ‐
Model articles adopted