SOLECCO SOLAR LTD

SOLECCO SOLAR LTD is an active private limited company, incorporated on 3 March 2016. The nature of the business is Environmental consulting activities. The company's registered office is on The Calls, Leeds. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. SOLECCO SOLAR LTD previously had the company name SOLARMASS ENERGY LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CALLS WHARF
Address Line 2	2 THE CALLS
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS2 7JU

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/03/2024
Last Made Up Date	02/03/2023

Return

Next Due Date	31/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From 04/09/2017 onwards:

SOLECCO SOLAR LTD

Prior to 04/09/2017:

SOLARMASS ENERGY LTD

Directors

(The company's officers)

MR JAMES DAVID BIRCH

(~39 year old English national)

CALLS WHARF 2 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7JU

Current Director
Gives occupation as RENEWABLE ENERGY TECHNOLOGY
Usually resident in ENGLAND

Appointed on 03/03/2016

MRS LUCY ELIZABETH HAMMOND

(~35 year old British national)

CALLS WHARF 2 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7JU

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2022

Shareholders

(Persons of Significant Control)

Mr James David Birch

(~39 year old English national)

Calls Wharf, 2 The Calls, Leeds, West Yorkshire, LS2 7JU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

B.XO GROUP LTD

MR JAMES DAVID BIRCH
MRS LUCY ELIZABETH HAMMOND

XO CLEANTECH LTD

MRS LUCY ELIZABETH HAMMOND

XO EDGE LTD

MR JAMES DAVID BIRCH
MRS LUCY ELIZABETH HAMMOND

XO TAKEZŌ LTD

MRS LUCY ELIZABETH HAMMOND

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)