Menna Overview
Here’s a quick overview of AZTEC SOLAR ENERGY LIMITED 👀 — a Warwick based business that started in 2011.
AZTEC SOLAR ENERGY LIMITED
- Company statusactive
- Company No07779745
- Age15 years 2 months Incorporated 20 September 2011
- Officers2
Address
15 The Prince Philip Building, Wellesbourne, Warwick, CV35 9EF, England
AZTEC SOLAR ENERGY LIMITED is an active company incorporated on 20 September 2011 and based in Warwick, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 26 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 29 Jul 2026
Cessation Of A Person With Significant Control
9 Months Ago on 20 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 18 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 16 Feb 2026
Accounts With Accounts Type Small
11 Months Ago on 23 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jun 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 12 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Shaun Keith | director | Jul 1970 | 02 Nov 2022 |
| WILLIAMS, Richard Graham | director | Feb 1969 | 28 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Effective Energy Group Limited | 02 Nov 2022 | |
| Mr Richard William | Feb 1969 | 01 Jun 2016 |
| Mr Spencer Davies | Aug 1982 | 01 Jun 2016 |
Related Companies
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ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
WILLIAMS, Richard Graham are mutual persons.
WILLIAMS, Richard Graham are mutual persons.
DAVIES, Spencer James are mutual persons.
DAVIES, Spencer James are mutual persons.
DAVIES, Spencer James are mutual persons.
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Menna Overview
Here’s a quick overview of AZTEC SOLAR ENERGY LIMITED 👀 — a Warwick based business that started in 2011.