Sigma Solar Limited

Active08922194 Private limited company
Incorporated
4 March 2014 (12 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
200 Aldersgate Street
3rd Floor
South Building
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Brodie, Nicole as Secretary
1 November 2023
Appointed López-Pinto, Jaime Victoriano as Director
1 November 2023
Resigned Vermeer, Daniel Marinus Maria as Director
20 June 2023
Appointed Brodie, Nicole as Secretary
20 June 2023
Resigned Shah, Kinari as Secretary
12 January 2022
Appointed Shah, Kinari as Secretary
11 January 2022
Resigned Challands, Jonjo Benjamin as Secretary
26 July 2019
Resigned Shah, Kirti Ratilal as Secretary
26 July 2019
Appointed Challands, Jonjo Benjamin as Secretary
23 October 2017
Appointed Cunningham, Thomas Samuel as Director
23 October 2017
Resigned Bhuwania, Achal Prakash as Director
23 October 2017
Resigned Knight, Richard Daniel as Director
23 October 2017
Appointed Vermeer, Daniel Marinus Maria as Director
4 September 2017
Appointed Shah, Kirti Ratilal as Secretary
8 February 2017
8 February 2017
Appointed Bhuwania, Achal Prakash as Director
8 February 2017
Appointed Knight, Richard Daniel as Director
8 February 2017
15 October 2014
Appointed Chaves Martinez, Alejandro-Javier as Director
15 October 2014
Appointed Remacha Zapatel, Francisco-Javier as Director
15 October 2014
Resigned Pedroche, Antonio Angel Mingo as Director
15 October 2014
Resigned Zapatel, Maria Teresa Remacha as Director
4 March 2014
Appointed Pedroche, Antonio Angel Mingo as Director
4 March 2014
Appointed Zapatel, Maria Teresa Remacha as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10539857

Filings

Filing history not loaded yet. See it on Companies House

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