Menna Overview
Here’s a quick overview of PRIVATE WIRE SOLAR 1 LIMITED 👀 — a London based business that started in 2013.
PRIVATE WIRE SOLAR 1 LIMITED
- Company statusactive
- Company No08760228
- Age12 years 8 months Incorporated 4 November 2013
- Officers4
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 13 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)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Small
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 05 Nov 2025
Notification Of A Person With Significant Control
10 Months Ago on 03 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 03 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 28 Aug 2025
Resolution
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 29 Apr 2025
Memorandum Articles
1 Year Ago on 29 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 15 Apr 2025 | |
| BERMEJO CUESTA, Miguel Angel | director | Dec 1977 | 02 Jun 2026 |
| 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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JTC (UK) LIMITED, BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
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JTC (UK) LIMITED, BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
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BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
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BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PRIVATE WIRE SOLAR 1 LIMITED 👀 — a London based business that started in 2013.