POWER SOLAR LTD
Active
Číslo: SC716515
Typ: Ltd Založena: 01 Dec 2021 Jurisdikce: Scotland
Sídlo společnosti
16 Jerviston Court, Motherwell, ML1 4BS, Scotland
Kódy SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Potvrzení údajů
Last: 10 Jul 2026
Další termín: 24 Jul 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (4)
Genius Outlander Ltd
Corporate Secretary
Appointed 01 Dec 2022
16, Jerviston Court, Motherwell, ML1 4BS, Scotland
Martin Lang
Director
Born 11/1964
Czech
Appointed 05 Dec 2022
808, Jasminova, Jesenice, 25242, Czech Republic
Ondrej Sedlacek
Director
Born 01/1984
Czech
Appointed 24 Oct 2023
623/23, Slovinská, Praha, 101 00, Czech Republic
Petr Sterba
Director
Born 04/1975
Czech
Appointed 24 Oct 2023
1642/4, U Dekanky, Praha, 14000, Czech Republic
Zobrazit 3 bývalí členové orgánů
Otakar Forman
Director
Resigned 24 Oct 2023
Zdenek Kocovsky
Director
Resigned 24 Oct 2023
Zdenek Kocovsky
Director
Resigned 24 Oct 2023
Osoby s významnou kontrolou (5)
Mr Ondrej Sedlacek
Czech
Notified 30 Jun 2025
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Martin Lang
Czech
Notified 01 Oct 2022
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Petr Sterba
Czech
Notified 01 Oct 2022
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Otakar Forman
Czech
Notified 01 Dec 2021
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Zdenek Kocovsky
Czech
Notified 01 Dec 2021
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
CS01
Confirmation Statement (no changes)
16 Oct 2026
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
23 Sep 2026
Zobrazit v CH
AA
Micro-entity Accounts
30 Sep 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
10 Jul 2025
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
10 Jul 2025
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
10 Jul 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
16 Dec 2024
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
02 Feb 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
10 Nov 2023
Zobrazit v CH
AP01
Director Appointed
07 Nov 2023
Zobrazit v CH
TM01
Director Resigned
07 Nov 2023
Zobrazit v CH
AP01
Director Appointed
07 Nov 2023
Zobrazit v CH
TM01
Director Resigned
07 Nov 2023
Zobrazit v CH
AP01
Director Appointed
07 Nov 2023
Zobrazit v CH
TM01
Director Resigned
07 Nov 2023
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
18 Sep 2023
Zobrazit v CH
AP01
Director Appointed
16 Dec 2022
Zobrazit v CH
AP04
Appoint Corporate Secretary Company With Name Date
08 Dec 2022
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
10 Nov 2022
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
10 Nov 2022
Zobrazit v CH
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