Pv Solar Investments Ltd.

SC386732

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O FORSYTE LTD, 16, KILBIRNIE, KA25 7JL

Incorporated 08/10/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Steven Graeme Disley

director · Since 14/07/2020

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 37

Also on 2 other boards

Mr Brian Jared Moncik

director · Since 14/07/2020

DIRECTOR

CANADIAN · CANADA · Age 51

Also on 4 other boards

Mr Jason David Cogley

director · Since 21/01/2021

INVESTMENT MANAGEMENT

AUSTRALIAN,BRITISH · ENGLAND · Age 54

Also on 23 other boards

Persons with Significant Control

Aegletes Ii Holdco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE

Reg: 12658141 · Companies House · Private Limited Company

Notified 14/07/2020

Former PSCs

Mr Robert Logie Skillen

Ceased 14/07/2020

Mr Douglas Wilkie

Ceased 14/07/2020

Kroll Trustee Services Limited

Ceased 12/11/2024

Charges3 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 04/03/2021Registered 08/03/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 04/03/2021Registered 08/03/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 04/03/2021Registered 08/03/2021

Charge

satisfied

LONDON AND SCOTTISH INVESTMENTS LIMITED

Created 09/01/2015Registered 14/01/2015Satisfied 26/02/2015

Charge

satisfied

LONDON & SCOTTISH INVESTMENTS LIMITED

Created 18/11/2014Registered 25/11/2014Satisfied 26/02/2015