OXFORD PHOTOVOLTAICS LIMITED

OXFORD PHOTOVOLTAICS LIMITED is an active private limited company, incorporated on 16 January 2010. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Mead Road, Kidlington. 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: Group. OXFORD PHOTOVOLTAICS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 7-8, OXFORD PIONEER PARK MEAD ROAD
Address Line 2	YARNTON
Post Town	KIDLINGTON
County	OXON
Country	ENGLAND
Postcode	OX5 1QU

Accounts

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

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

OXFORD PHOTOVOLTAICS LIMITED

Directors

(The company's officers)

MR SHI CHEN

(~40 year old Chinese national)

UNIT 7-8, OXFORD PIONEER PARK MEAD ROAD, YARNTON, KIDLINGTON, OXON, OX5 1QU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CHINA

Appointed on 15/03/2019

DR GUNTER ERFURT

(~51 year old German national)

39 SCHORENSTRASSE, GWATT (THUN), CH3645, SWITZERLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in GERMANY

Appointed on 01/07/2020

MR CHRISTIAN LANGEN

(~51 year old German national)

UNIT 7/8 OXFORD INDUSTRIAL PARK, MEAD ROAD, YARNTON, OXFORD, OX5 1QU, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in GERMANY

Appointed on 22/07/2015

MR KJELL SLETTEN SCHIELDROP

(~51 year old Norwegian national)

UNIT 7-8, OXFORD PIONEER PARK MEAD ROAD, YARNTON, KIDLINGTON, OXON, OX5 1QU, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in NORWAY

Appointed on 07/02/2023

PROF. HENRY JAMES SNAITH

(~46 year old British national)

UNIT 7/8 OXFORD INDUSTRIAL PARK, MEAD ROAD, YARNTON, OXFORD, OX5 1QU, UNITED KINGDOM

Current Director
Gives occupation as UNIVERSITY LECTURER
Usually resident in ENGLAND

Appointed on 24/11/2010

MR DAVID RUSSELL WARD

(~56 year old British,american national)

UNIT 7-8, OXFORD PIONEER PARK MEAD ROAD, YARNTON, KIDLINGTON, OXON, OX5 1QU, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED STATES

Appointed on 07/02/2023

MR FRANK NOWROTH

UNIT 7/8 OXFORD INDUSTRIAL PARK, MEAD ROAD,YARNTON, OXFORD, OXON, OX51QU, UNITED KINGDOM

Current Secretary

Appointed on 12/02/2020

Connections

(Shared officers)

SNAITH CONSULTING LIMITED

PROF. HENRY JAMES SNAITH

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)