PARLEY 33KV HUB LIMITED - Profile & Financials

Accounts Submitted 9 Sept 2019

Confirmation Statement Submitted 21 Aug 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Eco Chapel Lane Parley Christchurch BH23 6BG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 2 resigned

Show resigned officers

						Status
Trelawney Theo Dampney	Director	British	United Kingdom	67	29 Jul 2013	Active

Shareholders

Shareholders (2)


Eco Sustainable Solutions Ltd	58.0%	58	Ordinary	15 Oct 2015
Parley Court Solar Park Limited	42.0%	42	Ordinary	15 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Eco Sustainable Solutions Ltd

United Kingdom

Active

Notified 7 Jul 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

Parley Court Solar Park Limited

United Kingdom

Active

Notified 7 Jul 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

PARLEY COURT SOLAR PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECO SUSTAINABLE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESS GROUP HOLDINGS LIMITED united kingdom

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands

PARLEY 33KV HUB LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
30 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(5 pages)
21 Aug 2019	Confirmation Statement	Confirmation statement made on 2019-07-29 with no updates	View(3 pages)