OpenCompanies

Prologis UK Solar Limited

Company number
04386222
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2002
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Previous names

  • Prologis (Campbell Road) Number 1 Limited (until 14 Feb 2022)

Officers

NameRoleAppointedResigned
WESTON, Paul David Director 1 Nov 2018
SMITH, Nicholas David Mayhew Director 7 Aug 2013
SMITH, Nicholas David Mayhew Secretary 13 Jul 2009
GRIFFITHS, Andrew Donald Director 30 Sep 2013 10 Apr 2019
LEWIS, Mark Andrew Director 17 Mar 2003 30 Sep 2013
STEPHENSON, Mark William Secretary 24 Jun 2002 10 Jul 2009
CURTIS, Alan James Director 6 Feb 2006 30 May 2008
READ, Jonathan Charles Director 17 Sep 2002 17 Mar 2003
DALBY, Jason Andrew Denholm Director 4 Mar 2002 4 Dec 2002
HODGE, Paul Antony Director 4 Mar 2002 17 Sep 2002
WINFIELD, Corin Robert Secretary 4 Mar 2002 24 Jun 2002

Control

NameNature of controlNotifiedCeased
Prologis Uk Limited Ownership Of Shares 75 To 100 Percent 20 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £2 £2
31 Dec 2021 Dormant £2 £2
31 Dec 2020 Dormant £2 £2
31 Dec 2019 Dormant £2 £2
31 Dec 2018 Dormant £2 £2
31 Dec 2017 Dormant £2 £2
31 Dec 2016 Dormant £2 £2
31 Dec 2015 Dormant £2 £2
31 Dec 2014 Dormant £2 £2
31 Dec 2013 Dormant £2 £2
31 Dec 2012 Dormant £2 £2
31 Dec 2011 Dormant £2 £2
31 Dec 2010 Dormant £2 £2
31 Dec 2009 Dormant £2 £2
31 Dec 2008 Dormant £2 £2
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -

Connections

Owned by

Prologis UK Solar Limited → Prologis UK Limited → Prologis Holdings Limited → Prologis Group Holdings Limited

Directors’ other companies

Companies at the same address

Data