Kernick And Trethosa Solar Limited

08141270

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5TH FLOOR 86, LONDON, SW1Y 6AW

Incorporated 12/07/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr Daniele Camponeschi

director · Since 06/03/2020

COMPANY DIRECTOR

ITALIAN · ITALY · Age 51

Also on 6 other boards

Mr Samir Rahmatullah Sayeed

director · Since 06/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Persons with Significant Control

Quercus Renewable Holding 1 Limited

75–100% shares

75–100% votes

Appoint directors

86, Jermyn Street, London, SW1Y 6AW

Reg: 08885600 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Asif Rafique

Ceased 18/04/2019

Charges3 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 08/02/2019Registered 12/02/2019

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 04/03/2016Registered 07/03/2016

Charge

outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 18/02/2014Registered 19/02/2014