JESEN SOLAR LIMITED - Profile & Financials

Accounts Submitted 9 Oct 2018

Confirmation Statement Submitted 15 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

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						Status
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active
Paul Stephen Latham	Director	British	United Kingdom	69	20 Jun 2016	Active
Thomas James Rosser	Director	British	England	40	20 Jun 2016	Active

Shareholders

Shareholders (2)


Efia Energy Limited	100.0%	1	Ordinary	13 Apr 2016
Lightsource Renewable Energy Holdings Limited	0.0%	0	Ordinary	13 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Efia Energy Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EFIA ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TM TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

JESEN SOLAR LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Nov 2019	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
22 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
15 Mar 2019	Confirmation Statement	Confirmation statement made on 2019-03-09 with updates	View(4 pages)