COSTA SOLAR 033 LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2022

Confirmation Statement Submitted 29 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ 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

4 active 3 resigned

Show resigned officers

						Status
Cabell Conner Fisher	Director	American	United Arab Emirates	49	28 Mar 2019	Active
Christina Allen	Secretary	Unknown	Unknown	—	22 Jun 2021	Active
Christina Allen	Director	British	England	35	8 Jun 2022	Active
Christopher David Marsh	Director	British	England	37	23 Nov 2021	Active

Shareholders

Shareholders (1)


Enviromena Developments Italy Limited	100.0%	100	Ordinary	29 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Me Developments Ii Limited

United Kingdom

Active

Notified 28 Mar 2019

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

ENVIROMENA DEVELOPMENTS ITALY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

SOLARMENA LP united kingdom voting rights 75 to 100 percent, part right to share surplus assets 25 to 50 percent, appoint/remove person

SOLARMENA GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

AIP INFRASTRUCTURE LP united kingdom significant influence or control

ARJUN INFRASTRUCTURE PARTNERS LIMITED united kingdom shares 75 to 100 percent

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARJUN GP united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARJUN INFRASTRUCTURE RENEWABLES LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

AIP HOLDINGS LIMITED united kingdom

BAE SYSTEMS PLC united kingdom

COSTA SOLAR 033 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
19 Apr 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-03-27 with updates	View(4 pages)
5 Dec 2022	Accounts	Annual accounts made up to 2022-03-31	View(6 pages)