Introduction
Watch Company
P
PORT TALBOT SOLAR LIMITED
PORT TALBOT SOLAR LIMITED is an active company incorporated on 19 March 2025 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PORT TALBOT SOLAR LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16327554
LTD Company
Age
1 Years
Incorporated 19 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 19 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
58 Marylebone High Street London, W1U 5HT,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JIMENEZ LABRADO, Javier
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 19 Mar 2025
JIMENEZ LABRADO, Javier
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
19 Mar 2025
Active
SANTA CRUZ CAMPANA, Cristobal
ActiveMarylebone High Street, LondonW1U 5HT
Born January 1988
Director
Appointed 19 Mar 2025
SANTA CRUZ CAMPANA, Cristobal
Marylebone High Street, LondonW1U 5HT
Born January 1988
Director
19 Mar 2025
Active
SANTAMARIA MOSQUERA, Fernando
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 19 Mar 2025
SANTAMARIA MOSQUERA, Fernando
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
19 Mar 2025
Active
PROUDLOCK, Timothy James Oliver
ResignedMarylebone High Street, LondonW1U 5HT
Born January 1982
Director
Appointed 19 Mar 2025
Resigned 20 Mar 2025
PROUDLOCK, Timothy James Oliver
Marylebone High Street, LondonW1U 5HT
Born January 1982
Director
19 Mar 2025
Resigned 20 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marylebone High Street, LondonW1U 5HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Qe Development Holdco Ltd
Marylebone High Street, LondonW1U 5HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025