Back to search
Sunsave 25 (Wix Lodge Farm) Limited
08543122
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, WD4 8LR
Incorporated 24/05/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
On track
Industry
35110
Production of electricityOfficers
Mr Dominic James Hearth
secretary · Since 27/03/2014
Ms Giorgia Martina
director · Since 08/10/2020
INVESTMENT EXECUTIVE
ITALIAN · UNITED KINGDOM · Age 41
Also on 14 other boards
Mr Stewart James Andrews
director · Since 01/05/2024
COMMERCIAL MANAGER
BRITISH · ENGLAND · Age 45
Also on 23 other boards
Richie John Cotton
director · Since 01/05/2024
SENIOR ANALYST
BRITISH · SCOTLAND · Age 42
Also on 13 other boards
John Crawford
director · Since 01/05/2024
COMMERCIAL MANAGER
SCOTTISH · SCOTLAND · Age 43
Also on 13 other boards
Persons with Significant Control
European Investments Solar Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Level 7, One Bartholomew Close, London, EC1A 7BL
Reg: 08345614 · Companies House · Corporate
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
KFW IPEX-BANK GMBH
Created 20/12/2016Registered 21/12/2016