Solar Green Energy Services Limited
- Company number
- 11744381
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Dec 2018
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Car Cash Go London Ltd (until 30 Nov 2023)
- Madina Drinks Ltd (until 9 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNIR, Mohammed Amer | Director | 31 Dec 2018 | 31 Dec 2018 |
| AMIN, Henna | Director | 31 Dec 2018 | 31 Dec 2018 |
| HANIF, Qabeer | Director | 31 Dec 2018 | 31 Dec 2018 |
| MAQSOOD, Amerah | Director | 31 Dec 2018 | 31 Dec 2018 |
| AMIN, Babar | Director | 31 Dec 2018 | 31 Dec 2018 |
| AMIN, Babar | Secretary | 31 Dec 2018 | 31 Dec 2018 |
| KAREEM, Daniel Mohammad | Director | 31 Dec 2018 | 31 Dec 2018 |
| MIRZA, Amani Ashiq | Secretary | 5 Jan 2021 | 5 Jan 2021 |
| MIRZA, Amani Ashiq | Director | 5 Jan 2021 | 5 May 2021 |
| HUSSEIN, Kamran | Director | 9 Aug 2021 | 9 Aug 2021 |
| HUSSEIN, Kamran | Secretary | 31 Aug 2021 | 31 Aug 2021 |
| HUSAIN, Imtiaz | Secretary | 31 Dec 2018 | 31 Aug 2021 |
| HUSSAIN, Imtiaz | Director | 31 Dec 2018 | 31 Aug 2021 |
| SHAFIQ, Mohammed | Director | 1 Dec 2021 | 1 Dec 2021 |
| BAIG, Asim | Director | 5 Jan 2021 | 1 Mar 2022 |
| HUSSAIN, Aliyah | Director | 6 Apr 2022 | 6 Apr 2022 |
| KHAN, Waqas | Director | 1 Mar 2022 | 7 Apr 2022 |
| LIFF, Raymond Jack | Director | 17 Jun 2022 | 17 Jun 2022 |
| YOUSAF, Raja Amraiz | Director | 17 Jun 2022 | 17 Jun 2022 |
| ROBERTS, Philip | Director | 1 May 2022 | 18 Jun 2022 |
| KALIA, Inderjit Singh | Director | 17 Jun 2022 | 1 Feb 2023 |
| RAZA, Syed Ali Hassan | Director | 21 Dec 2022 | 1 May 2023 |
| HENDRIPAL, Praveenpal | Director | 1 May 2023 | 3 Jul 2023 |
| RAZA, Syed Hassan Ali | Director | 3 Jul 2023 | 1 Nov 2023 |
| GEORGIOU, George Andrew | Director | 3 Jan 2024 | 3 Jan 2024 |
| BLANCHETTE, Christopher Charles | Director | 1 Nov 2023 | 3 Jan 2024 |
| BAKHT, Zoraiz Habib | Director | 3 Jan 2024 | 22 Jul 2024 |
| MARRIOTT, Jason Burn | Director | 7 May 2026 | 20 May 2026 |
| TARIQ, Raja Jibran | Director | 15 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Henna Amin | Significant Influence Or Control | 31 Dec 2018 | 31 Dec 2018 |
| Miss Amerah Maqsood | Significant Influence Or Control | 31 Dec 2018 | 31 Dec 2018 |
| Mr Daniel Mohammad Kareem | Significant Influence Or Control | 31 Dec 2018 | 31 Dec 2018 |
| Mr Mohammed Amer Munir | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2018 | 31 Dec 2018 |
| Mr Babar Amin | Significant Influence Or Control | 31 Dec 2018 | 31 Dec 2018 |
| Mr Amani Ashiq Mirza | Significant Influence Or Control | 5 Jan 2021 | 5 Jan 2021 |
| Mr Kamran Hussein | Significant Influence Or Control | 9 Aug 2021 | 9 Aug 2021 |
| Mr Imtiaz Hussain | Significant Influence Or Control | 31 Dec 2018 | 9 Aug 2021 |
| Mr Mohammed Shafiq | Significant Influence Or Control | 1 Dec 2021 | 1 Dec 2021 |
| Mr Asim Baig | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Jan 2021 | 1 Mar 2022 |
| Miss Aliyah Hussain | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2022 | 6 Apr 2022 |
| Mr Waqas Khan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
1 Mar 2022 | 6 Apr 2022 |
| Mr Raja Amraiz Yousaf | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2022 | 17 Jun 2022 |
| Mr Raymond Jack Liff | Significant Influence Or Control | 17 Jun 2022 | 17 Jun 2022 |
| Mr Philip Roberts | Significant Influence Or Control | 1 May 2022 | 17 Jun 2022 |
| Mr Inderjit Singh Kalia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2022 | 1 Feb 2023 |
| Mr Syed Ali Hassan Raza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 | 1 May 2023 |
| Mr Praveenpal Hendripal | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 May 2023 | 3 Jul 2023 |
| Mr Syed Hassan Ali Raza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 | 1 Nov 2023 |
| Mr George Andrew Georgiou | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2024 | 3 Jan 2024 |
| Mr Christopher Charles Blanchette | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 | 3 Jan 2024 |
| Mr Zoraiz Habib Bakht | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jan 2024 | 15 Jun 2024 |
| Mr Raja Jibran Tariq | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £518,000 | 29 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |