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GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED

GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED is an active private limited company, incorporated on 9 October 2015. The nature of the business is Production of electricity. The company's registered office is on New Street Square, 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: Full. GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED previously had the company name FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09817571
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountyENGLAND
CountryENGLAND
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date06/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 03/07/2020 onwards:
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
Prior to 03/07/2020:
FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED

Directors

(The company's officers)
MR KEVIN JOHN ACTON
(~46 year old British national)
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2018
MR STEPHEN JAMES BECK
(~50 year old British national)
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2015
MR WAYNE ROBERT IAN CRANSTONE
(~54 year old British national)
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2015
MR ANTHONY LIONEL DALWOOD
(~53 year old British national)
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/05/2018

Connections

(Shared officers)
  • MR KEVIN JOHN ACTON
  • MR ANTHONY LIONEL DALWOOD
  • MR ANTHONY LIONEL DALWOOD
  • MR KEVIN JOHN ACTON
  • MR ANTHONY LIONEL DALWOOD
  • MR KEVIN JOHN ACTON
  • MR ANTHONY LIONEL DALWOOD
  • MR KEVIN JOHN ACTON
  • MR WAYNE ROBERT IAN CRANSTONE
  • MR ANTHONY LIONEL DALWOOD
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)

GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED at local scale
Map of GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED at local scale
Map of GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED at district scale
Map of GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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