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ASTRONERGY SOLAR (UK) LTD.

ASTRONERGY SOLAR (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameASTRONERGY SOLAR (UK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14742416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTRONERGY SOLAR (UK) LTD.?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASTRONERGY SOLAR (UK) LTD. located?

    Registered Office Address
    C/O Clyde & Co Llp, St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTRONERGY SOLAR (UK) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ASTRONERGY SOLAR (UK) LTD.?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for ASTRONERGY SOLAR (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2025

    		8 pagesAA

    Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on Aug 26, 2025

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 25, 2024

    		1 pagesTM02

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Cunhui Nan as a person with significant control on Mar 20, 2023

    		1 pagesPSC07

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2023

    Statement of capital on Mar 20, 2023

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of ASTRONERGY SOLAR (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Wei
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,
    United Kingdom
    		Director
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,
    United Kingdom
    		ChinaChinese306902720001
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02177318
    		38770650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTRONERGY SOLAR (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cunhui Nan
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Mar 20, 2023
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ASTRONERGY SOLAR (UK) LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0