| Company Name | Glenniston Solar Project Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13301930 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2021(3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew William Lyle |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/2 Portland Row Edinburgh EH6 6NH Scotland |
| Director Name | Mr Alp Karli |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 29 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11a Heath Drive Flat 2 (First Floor) London NW3 7SN |
| Director Name | Mr Romain Keyen |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 19 May 2023(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
| Director Name | Mr Gavin John McCallum |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2023(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
| Director Name | Ms Claire Treacy |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 May 2023(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
Location
| Registered Address | 11a Heath Drive Flat 2 (First Floor) London NW3 7SN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Filing History
| 15 June 2023 | Change of share class name or designation (2 pages) |
|---|---|
| 5 June 2023 | Appointment of Mr Romain Keyen as a director on 19 May 2023 (2 pages) |
| 5 June 2023 | Appointment of Mr Gavin John Mccallum as a director on 19 May 2023 (2 pages) |
| 5 June 2023 | Notification of Renewco Power Limited as a person with significant control on 19 May 2023 (2 pages) |
| 5 June 2023 | Appointment of Ms Claire Treacy as a director on 19 May 2023 (2 pages) |
| 5 June 2023 | Change of details for Value Renewables Ltd as a person with significant control on 19 May 2023 (2 pages) |
| 29 March 2023 | Confirmation statement made on 28 March 2023 with updates (5 pages) |
| 29 March 2023 | Change of details for Value Renewables Ltd as a person with significant control on 29 March 2023 (2 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 6 July 2022 | Memorandum and Articles of Association (26 pages) |
| 6 July 2022 | Resolutions
|
| 4 July 2022 | Change of share class name or designation (2 pages) |
| 8 April 2022 | Confirmation statement made on 28 March 2022 with updates (5 pages) |
| 8 April 2022 | Director's details changed for Mr Alp Karli on 6 April 2021 (2 pages) |
| 3 March 2022 | Registered office address changed from 122B Belsize Road London NW6 4BG United Kingdom to 11a Heath Drive Flat 2 (First Floor) London NW3 7SN on 3 March 2022 (1 page) |
| 29 March 2021 | Incorporation Statement of capital on 2021-03-29
|