Company information:
Steventon Solar Limited (No: 08129748)
Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: JULIAN ELSWORTH ( DOB: Apr-1977 From: Oct-2023 )
Current Director: DAVID GOODWIN ( DOB: Apr-1987 From: May-2024 )
Current Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Sep-2015 )
Resigned Director: MATTHEW NICHOLAS HENRY BLACK ( DOB: Dec-1980 From: Jun-2014 To: Sep-2015 )
Resigned Director: ALKA JASOOJA ( DOB: May-1977 From: Jul-2012 To: Feb-2014 )
Resigned Director: CARLY LOUISE MAGEE ( DOB: May-1985 From: Jun-2014 To: Sep-2015 )
Resigned Director: METRO CONSULTANCY LIMITED ( From: Jul-2012 To: Feb-2014 )
Resigned Director: TIMOTHY PAYNE ( DOB: Feb-1963 From: Feb-2014 To: Jun-2014 )
Resigned Director: ADRIAN JOHN PIKE ( DOB: Jun-1967 From: Feb-2014 To: Jun-2014 )
Resigned Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Sep-2015 To: Oct-2023 )
Resigned Secretary: JEREMY DAVID CROSS ( From: Feb-2014 To: Jun-2014 )
Resigned Secretary: ALKA JASOOJA ( From: Jul-2012 To: Feb-2014 )
Persons of Significant Control:
Fs Steventon Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-02)
Sun Solar Solutions Limited, 17 Hart Street, Maidstone, ME16 8RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-02)