DEVIZES SOLAR LIMITED

DEVIZES SOLAR LIMITED is an active private limited company, incorporated on 19 June 2020. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DEVIZES SOLAR LIMITED previously had the company name AMPYR SOLAR 3 LIMITED. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	14B, TOWER 42,
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	17/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From 29/06/2021 onwards:

DEVIZES SOLAR LIMITED

Prior to 29/06/2021:

AMPYR SOLAR 3 LIMITED

Directors

(The company's officers)

RAJESH GATHALA

(~45 year old Indian national)

14B, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 19/06/2020

DR ANDREW JULIAN GOULD

(~67 year old British national)

14B, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2020

MR STEPHEN JOHN MASON

(~59 year old British national)

14B, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2020

MR. DHRUV MENON

(~46 year old British national)

14B, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2021

Connections

(Shared officers)

AGP SUSTAINABLE REAL ASSETS LIMITED

DR ANDREW JULIAN GOULD

AITHRIE NET ZERO LIMITED

RAJESH GATHALA
DR ANDREW JULIAN GOULD
MR STEPHEN JOHN MASON
MR. DHRUV MENON

AMPYR ENERGY UK DEVELOPMENT LIMITED

RAJESH GATHALA
DR ANDREW JULIAN GOULD
MR STEPHEN JOHN MASON
MR. DHRUV MENON

AMPYR RENEWABLES SPAIN FINANCING LIMITED

MR. RAJESH GATHALA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)