Company information:
Eaton-Upon-Tern Solar Limited (No: 12281874)
Address: 4385, 12281874 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active
Incorporated: 25-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: CHRISTOPHER MILES COOK ( DOB: Dec-1958 From: Feb-2024 )
Current Director: JAMES JOHN INNES ( DOB: Dec-1964 From: Apr-2022 )
Current Director: STEFANO ROMANIN ( DOB: Oct-1980 From: Oct-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: KUN ZHANG ( DOB: May-1976 From: Feb-2022 To: Mar-2022 )
Resigned Director: XIAO ZHANG ( DOB: Jan-1984 From: Nov-2020 To: Feb-2022 )
Resigned Secretary: CRISTINA MARIA IACCARINO ( From: Nov-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, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-25, Ceased: 2020-06-01)
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, 20 Audley Street, London, W1K 6LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-01, Ceased: 2022-03-25)
Company Accounts Summary (£)
| Item | 2020-10 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -9,321 | 1,142,360 | 784,891 | -9321.0,1142360.0,784891.0 |
| Total assets less current liabilities | 1 | 1,334,704 | 1,309,878 | 1.0,1334704.0,1309878.0 |
| Net assets (liabilities) | 1 | -15,296 | -40,122 | 1.0,-15296.0,-40122.0 |
| Equity / share capital and reserves | 1 | -15,296 | -40,122 | 1.0,-15296.0,-40122.0 |