Company information:
Burwell 11 Solar Limited (No: 11884312)
Address: UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
Status: Active
Incorporated: 15-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: KONRAD AIDAN ASPINALL ( DOB: Dec-1966 From: Mar-2019 )
Current Director: CHRISTOPHER PETER GAYDON ( DOB: Sep-1978 From: Jun-2022 )
Current Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982 From: Jun-2022 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Jun-2022 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2022 )
Resigned Director: KONRAD AIDAN ASPINALL ( DOB: Dec-1966 From: Mar-2019 To: Jun-2022 )
Resigned Director: OLIVER BREIDT ( DOB: Sep-1971 From: Mar-2019 To: Jun-2022 )
Resigned Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982 From: Jun-2022 To: Aug-2023 )
Resigned Director: KIER HENRY EDWIN PETHERICK ( DOB: Apr-1976 From: Nov-2020 To: Jun-2022 )
Resigned Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2022 To: Oct-2022 )
Persons of Significant Control:
Agr Solar Holdco Limited, White Hart House High Street, Limpsfield, Oxted, RH8 0DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-15, Ceased: 2022-06-13)
Orit Uk Acquisitions 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: 2022-06-13)