Company information:
Peplow Solar Limited (No: 12168465)
Address: 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
Status: Active
Incorporated: 21-Aug-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 35110 - Production of electricity
Current Director: CHRISTOPHER MILES COOK ( DOB: Dec-1958 From: Feb-2024 )
Current Director: YUE HUANG ( DOB: Dec-1976 From: May-2020 )
Current Director: JAMES JOHN INNES ( DOB: Dec-1964 From: Apr-2022 )
Current Director: STEFANO ROMANIN ( DOB: Oct-1980 From: Aug-2019 )
Resigned Director: BENJAMIN ALEXANDER BRAZIL ( DOB: Oct-1971 From: Mar-2022 To: Apr-2022 )
Resigned Director: JAMES JOHN INNES ( DOB: Dec-1964 From: Apr-2022 To: Jan-2024 )
Resigned Director: MARK ANTHONY PRICHARD ( DOB: Aug-1979 From: May-2020 To: Mar-2022 )
Resigned Director: KUN ZHANG ( DOB: May-1976 From: Nov-2020 To: Mar-2022 )
Resigned Secretary: CRISTINA MARIA IACCARINO ( From: May-2020 To: Jul-2022 )
Persons of Significant Control:
Suncore Uk Limited, 20 North Audley Street, London, W1K 6LX, England: Ownership of shares – 75% or more (Notified: 2019-10-24, Ceased: 2020-01-10)
Peridot Solar (Holdco) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-25)
Kingdom Energy Limited, Lynton House Tavistock Square, London, WC1H 9BQ, England: Ownership of shares – 75% or more (Notified: 2020-01-10, Ceased: 2022-03-25)
Mr Stefano Romanin, 20 North Audley Street, London, W1K 6LX, England: Right to appoint and remove directors (Notified: 2019-08-21, Ceased: 2019-10-24)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 205,275 | 480,242 | 205275.0,480242.0 |
| Current assets | 1,401,125 | 1,417,656 | 1401125.0,1417656.0 |
| Current assets / Debtors | 1,401,038 | 1,416,294 | 1401038.0,1416294.0 |
| Current assets / Cash at bank and on hand | 87 | 1,362 | 87.0,1362.0 |
| Net current assets (liabilities) | 1,129,987 | 829,165 | 1129987.0,829165.0 |
| Total assets less current liabilities | 1,335,262 | 1,309,407 | 1335262.0,1309407.0 |
| Net assets (liabilities) | -14,738 | -40,593 | -14738.0,-40593.0 |
| Equity / share capital and reserves | -14,738 | -40,593 | -14738.0,-40593.0 |