Canadian Solar Sses (UK) Ltd

Active12370408 Private limited company
Incorporated
18 December 2019 (6 years)
Industry
Repair of electrical equipment (33140)
Installation of industrial machinery and equipment (33200)
Wholesale of other machinery and equipment (46690)
Directors
Susmita Das
Alice Joanne O'Brien
Owned by
Canadian Solar Inc
Accounts type
Full
Region
Greater London
Address
5th Floor
2 Copthall Avenue
London
EC2R 7DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Das, Susmita
Director · Appointed 31 December 2025
Indian
Born February 1973 (53)
O'Brien, Alice Joanne
Director · Appointed 31 December 2025
British
Born May 1994 (32)
Director · Appointed 29 November 2024
British
Born March 1985 (41)
Officer history (11 former)
7 August 2026
Resigned Dickson, Frances Victoria as Secretary
31 December 2025
Appointed Das, Susmita as Director
31 December 2025
Appointed O'Brien, Alice Joanne as Director
31 December 2025
Resigned Roy, Jeffrey David as Director
31 December 2025
Resigned Parkin, Colin David as Director
29 November 2024
Appointed Paterson, Matthew James, Mr. as Director
29 November 2024
Appointed Dickson, Frances Victoria as Secretary
29 November 2024
Resigned Beavers, Matthew David as Secretary
29 November 2024
Resigned Godfrey, Philip John as Director
24 June 2024
Appointed Beavers, Matthew David as Secretary
24 June 2024
Appointed Roy, Jeffrey David as Director
24 June 2024
Resigned Praxis Secretaries (UK) Limited as Corporate Secretary
17 December 2021
Resigned Roy, Jeffrey David as Director
17 December 2021
Resigned Wang, Allen Minyi as Director
17 December 2021
Resigned Rivollier, Frederic as Director
17 December 2021
Appointed Godfrey, Philip John as Director
18 August 2021
Appointed Wang, Allen Minyi as Director
18 August 2021
Resigned Marner, John Paul as Director
18 August 2021
Resigned Zhang, Huifeng as Director
18 August 2021
Appointed Roy, Jeffrey David as Director
18 December 2019
Appointed Marner, John Paul as Director
18 December 2019
Appointed Zhang, Huifeng as Director
18 December 2019
Appointed Rivollier, Frederic as Director
18 December 2019
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
18 December 2019
Appointed Parkin, Colin David as Director

Ownership 1 active

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

Canadian Solar Inc
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Corporate
Reg. no. C1258489

Filings 46

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
10 August 2026Termination of appointment of a secretary
7 May 2026Confirmation statement with no updates22 April 2026
9 January 2026Termination of appointment of a director
9 January 2026Termination of appointment of a director
Show all 46 filings

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