OpenRegistry
Companies House/London/Company profile

WARWICKSHIRE SOLAR 1 LTD

Active
12156498·incorporated 2019-08-14

WARWICKSHIRE SOLAR 1 LTD is an active UK private limited company, incorporated on 14 August 2019 at Companies House (number 12156498; OpenRegistry canonical ID GB-12156498-warwickshire-solar-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,220 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-14
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-08-08. Next confirmation statement due 2027-08-22.

Persons with significant control

WARWICKSHIRE SOLAR 1 LTD has 1 person with significant control on file:

  • Gresham House Holdings Limited (United Kingdom reg. 09514560). Notified 2022-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cs Uk Holdings Iii Limited (England And Wales reg. 10909660). Notified 2019-08-14. Ceased 2022-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London: