Company information:
Albion Solar Limited (No: 07734740)
Address: UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
Status: Active
Incorporated: 08-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 35110 - Production of electricity
Current Director: PETER EDWARD DIAS ( DOB: Feb-1981 From: Jul-2021 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Jul-2021 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Jul-2021 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2021 )
Resigned Director: ROBIN PIERS DUMMETT ( DOB: Aug-1971 From: May-2017 To: Jul-2021 )
Resigned Director: CHRISTIAN ALEXANDER ELMES ( DOB: Dec-1972 From: Aug-2011 To: Sep-2011 )
Resigned Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: May-2017 To: Jul-2021 )
Resigned Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: May-2017 To: Jul-2021 )
Resigned Director: RICHARD JAMES EDWARD PEEL ( DOB: Jul-1965 From: Sep-2011 To: May-2017 )
Resigned Director: MARTIN WILLIAM SHERWOOD ( DOB: Jan-1944 From: Sep-2011 To: May-2017 )
Resigned Secretary: DERRINGTONS LIMITED ( From: Aug-2011 To: May-2017 )
Resigned Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2021 To: Oct-2022 )
Persons of Significant Control:
Sky Rooftop Holdings 1 Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-02)
Innova Energy Holdings Limited, Craven House 16 Northumberland Avenue, London, WC2N 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-17, Ceased: 2021-07-02)
Innova Energy Limited, Craven House 16 Northumberland Avenue, London, WC2N 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-04, Ceased: 2020-11-17)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,965,550 | 1,876,177 | 1965550.0,1876177.0 |
| Current assets / Debtors | 41,974 | 151,383 | 41974.0,151383.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 364 | 552 | 364.0,552.0 |
| Current assets / Cash at bank and on hand | 157,812 | 180,661 | 157812.0,180661.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 89,054 | 114,540 | 89054.0,114540.0 |