Menna Overview
Here’s a quick overview of ASSURED ASSET SOLAR 1 LTD 👀 — a London based business that started in 2020.
ASSURED ASSET SOLAR 1 LTD
- Company statusactive
- Company No12586500
- Age6 years 6 months Incorporated 5 May 2020
- Officers1
Address
Portman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
ASSURED ASSET SOLAR 1 LTD is an active company incorporated on 5 May 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- 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
Change Sail Address Company With Old Address New Address
6 Months Ago on 22 May 2026
Change Sail Address Company With Old Address New Address
6 Months Ago on 22 May 2026
Confirmation Statement With Updates
6 Months Ago on 13 May 2026
Change Person Director Company With Change Date
6 Months Ago on 10 May 2026
Change To A Person With Significant Control
6 Months Ago on 10 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 10 May 2026
Accounts With Accounts Type Small
1 Year Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 14 Oct 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Memorandum Articles
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Move Registers To Sail Company With New Address
3 Years Ago on 19 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 19 Apr 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRS, Timothy | director | Jul 1969 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peridot Solar (Holdco) Limited | 25 Mar 2022 | |
| Suncore Energy Holdings Limited | 10 Sept 2020 | |
| Assured Solar Ltd | 05 May 2020 | |
| Assured Asset Management Ltd | 05 May 2020 |
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BARRS, Timothy, BRAZIL, Benjamin Alexander, COOK, Christopher Miles, INNES, James John are mutual persons.
BARRS, Timothy, BRAZIL, Benjamin Alexander, COOK, Christopher Miles, INNES, James John are mutual persons.
BARRS, Timothy, COOK, Christopher Miles, INNES, James John are mutual persons.
BARRS, Timothy, COLOMBINI, Alexander, COOK, Christopher Miles are mutual persons.
BARRS, Timothy, BRAZIL, Benjamin Alexander, COOK, Christopher Miles, INNES, James John are mutual persons.
BRAZIL, Benjamin Alexander are mutual persons.
BRAZIL, Benjamin Alexander are mutual persons.
COLOMBINI, Alexander are mutual persons.
COLOMBINI, Alexander are mutual persons.
COOK, Christopher Miles, INNES, James John are mutual persons.
PERIDOT SOLAR (GRIDCO) LIMITED
BARRS, Timothy, COOK, Christopher Miles, INNES, James John are mutual persons.
FITZWALTER CAPITAL PARTNERS (FINANCIAL TRADING) LIMITED
BRAZIL, Benjamin Alexander are mutual persons.
PERIDOT SOLAR (TOPCO) LIMITED
BRAZIL, Benjamin Alexander are mutual persons.
ECOCO UK LIMITED
COLOMBINI, Alexander are mutual persons.
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Here’s a quick overview of ASSURED ASSET SOLAR 1 LTD 👀 — a London based business that started in 2020.