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ANR Solar (UK) Limited

ANR Solar (UK) Limited is an active company incorporated on 15 December 2023 with the registered office located in Reading, Berkshire. ANR Solar (UK) Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15352835
Private limited company
Age
1 year 10 months
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 15 December 2025 (1 month remaining)
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Contact Update Details
Address
100 Longwater Avenue, Green Park
Reading
RG2 6GP
England
Address changed on 15 Dec 2023 (1 year 10 months ago)
Previous address was 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Amy Elizabeth Dane Lister
Director • Chartered Certified Accountant • British • Lives in England • Born in Oct 1983
Jurgen Christian Uhlmann Mellafe
Director • Chilean • Lives in UK • Born in Nov 1990
Milos Amati
Director • Finance, Vice President • British • Lives in UK • Born in Jan 1988
Adam Hewitson
Director • British • Lives in England • Born in Nov 1977
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Appian CCL Investment (UK) Ltd
Amy Elizabeth Dane Lister and Adam Hewitson are mutual people.
Active
Neo Energy GT Limited
Amy Elizabeth Dane Lister is a mutual person.
Active
GLCR Limited
Amy Elizabeth Dane Lister is a mutual person.
Active
Gran Tierra UK Limited
Amy Elizabeth Dane Lister is a mutual person.
Active
Oakford Advisors Ltd
Adam Hewitson is a mutual person.
Active
Championx UK Limited
Amy Elizabeth Dane Lister is a mutual person.
Active
Apergy Rods UK Limited
Amy Elizabeth Dane Lister is a mutual person.
Active
Infrared (UK) Holdco 2020 Ltd
Amy Elizabeth Dane Lister is a mutual person.
Active
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Financials
ANR Solar (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Mr Jurgen Christian Uhlmann Mellafe Appointed
6 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Milos Amati Appointed
1 Year 10 Months Ago on 15 Dec 2023
Incorporated
1 Year 10 Months Ago on 15 Dec 2023
Thomas James Vince Resigned
1 Year 10 Months Ago on 15 Dec 2023
Norose Company Secretarial Services Limited Resigned
1 Year 10 Months Ago on 15 Dec 2023
Norose Company Secretarial Services Limited (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
Notification of PSC Statement
1 Year 10 Months Ago on 15 Dec 2023
Adam Hewitson Appointed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Jurgen Christian Uhlmann Mellafe as a director on 6 May 2025
Submitted on 21 May 2025
Second filing of Confirmation Statement dated 16 December 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 9 Jan 2025
16/12/24 Statement of Capital usd 1900000
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 16 December 2023 with updates
Submitted on 18 Dec 2023
Appointment of Milos Amati as a director on 15 December 2023
Submitted on 17 Dec 2023
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 100 Longwater Avenue, Green Park Reading RG2 6GP on 15 December 2023
Submitted on 15 Dec 2023
Appointment of Amy Elizabeth Dane Lister as a director on 15 December 2023
Submitted on 15 Dec 2023
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Repayment History
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