OpenCompanies

Uckfield Solar Electric Forecourt Ltd

Company number
10268743
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2016
Nature of business
Distribution of electricity
Corporate group
Invinity Energy (UK) Limited (5 companies)

Registered office

128 City Road
London
EC1V 2NX

Previous names

  • Energy Store 3 Ltd (until 6 Jun 2019)

Officers

NameRoleAppointedResigned
HOWARD, Adam James Director 28 Mar 2025
COLS, Jean-Louis Pierre Bernard Director 28 Mar 2025

Control

NameNature of controlNotifiedCeased
Uckfield Energy Centre Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2025
Gridserve Hc Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
18 Mar 2020 28 Mar 2025
Mr Toddington Harper Significant Influence Or Control 8 Jul 2016 18 Mar 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 -£7,691 0
31 Dec 2023 -£7,691 0
31 Dec 2022 - -
31 Dec 2021 -£7,691 0
31 Dec 2020 £975 0
31 Dec 2019 £975 0
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Owned by

Uckfield Solar Electric Forecourt Ltd → Uckfield Energy Centre Limited → Uckfield Bess Ltd → Invinity Energy (UK) Limited

Directors’ other companies

Registered address

54,329 companies are registered at this address - likely a registration agent.

Data