PRIVATE WIRE SOLAR 1 LIMITED
- Company statusactive
- Company No08760228
- Age11 years 8 months Incorporated 4 November 2013
- Officers2
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
PRIVATE WIRE SOLAR 1 LIMITED is an active company incorporated on 4 November 2013 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
3 Months Ago on 29 Apr 2025
Resolution
3 Months Ago on 29 Apr 2025
Memorandum Articles
3 Months Ago on 29 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 25 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 25 Apr 2025
Certificate Change Of Name Company
3 Months Ago on 22 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 15 Nov 2024
Legacy
8 Months Ago on 15 Nov 2024
Legacy
8 Months Ago on 15 Nov 2024
Legacy
8 Months Ago on 15 Nov 2024
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2024
Legacy
9 Months Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 16 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2023
Legacy
1 Year Ago on 04 Nov 2023
Legacy
1 Year Ago on 04 Nov 2023
Legacy
1 Year Ago on 04 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUJRAL, Gurpreet Singh | director | Jun 1980 | 17 Apr 2025 |
| SCHULER, Gustaf Patrick | director | Jul 1982 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atrato Onsite Energy Holdco Limited | 17 Apr 2025 | |
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 06 Apr 2016 |
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