• UK
  • BELECTRIC SOLAR LTD - Unit 5 Callow Park, Callow Hill, Brinkworth, Wiltshire, United Kingdom

Company Information

Company registration number
07462075
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Callow Park
Callow Hill
Brinkworth
Wiltshire
SN15 5FD
England
Unit 5 Callow Park, Callow Hill, Brinkworth, Wiltshire, SN15 5FD, England UK

Management

Managing Directors
BENNETT, Barry
BRUCE, Alastair William
TISCHNER, Matthias
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-12-07
Age Of Company
2010-12-07 13 years
SIC/NACE
43999

Ownership

Shareholders
ELEVION GROUP B.V. (100.00%)
CEZ A.S. (-%) Czech Republic,Praha 4,14053,null,null,null,Duhová 2/1444
Beneficial Owners
-
-
Čez, A.S.

Jurisdiction Particularities

Company Name (english)
Belectric Solar LTD
Additional Status Details
Active
VAT Number
GB113197534
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-07
Annual Return
Due Date: 2024-12-21
Last Date: 2023-12-07

BELECTRIC SOLAR LTD Company Description

BELECTRIC SOLAR LTD is a ltd registered in United Kingdom with the Company reg no 07462075. Its current trading status is "live". It was registered 2010-12-07. It has declared SIC or NACE codes as "43999". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Unit 5 Callow Park .
More information

Get BELECTRIC SOLAR LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Belectric Solar Ltd - Unit 5 Callow Park, Callow Hill, Brinkworth, Wiltshire, United Kingdom

2010-12-07 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-26) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-16) - AA

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  • accounts-with-accounts-type-small (2022-08-19) - AA

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  • confirmation-statement-with-updates (2022-12-21) - CS01

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  • confirmation-statement-with-no-updates (2022-01-06) - CS01

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  • resolution (2021-12-30) - RESOLUTIONS

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  • memorandum-articles (2021-12-30) - MA

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  • notification-of-a-person-with-significant-control (2021-12-21) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-12-21) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01

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  • accounts-with-accounts-type-small (2021-06-02) - AA

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  • confirmation-statement-with-no-updates (2021-01-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-05) - AP01

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  • notification-of-a-person-with-significant-control (2020-07-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-07-20) - PSC07

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  • appoint-person-director-company-with-name-date (2020-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-18) - TM01

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  • accounts-with-accounts-type-small (2020-10-21) - AA

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • notification-of-a-person-with-significant-control (2019-12-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-12-18) - PSC07

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  • accounts-with-accounts-type-small (2019-10-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-full (2018-06-21) - AA

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  • termination-director-company-with-name-termination-date (2017-05-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-05-22) - TM02

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • appoint-person-director-company-with-name-date (2017-05-22) - AP01

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  • appoint-person-director-company-with-name-date (2017-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-06) - AD01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-12-21) - PSC09

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  • notification-of-a-person-with-significant-control (2017-12-21) - PSC02

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  • confirmation-statement-with-updates (2017-12-21) - CS01

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-04) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2015-01-04) - AD04

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  • accounts-with-accounts-type-small (2015-08-14) - AA

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  • change-sail-address-company-with-old-address-new-address (2015-01-04) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • accounts-with-accounts-type-small (2014-10-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • move-registers-to-sail-company (2012-03-20) - AD03

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  • appoint-person-director-company-with-name (2012-03-20) - AP01

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  • change-sail-address-company (2012-03-20) - AD02

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  • termination-director-company-with-name (2012-03-19) - TM01

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  • appoint-person-director-company-with-name (2012-02-01) - AP01

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  • capital-allotment-shares (2012-01-26) - SH01

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  • incorporation-company (2010-12-07) - NEWINC

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