POWER SOLAR LTD

Active
Number: SC716515 Type: Ltd Incorporated: 01 Dec 2021 Jurisdiction: Scotland
View on Companies House
Registered Office
16 Jerviston Court, Motherwell, ML1 4BS, Scotland
SIC Codes
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Confirmation Statement
Last: 10 Jul 2025
Next due: 24 Jul 2026 — Overdue
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (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
Show 3 resigned officers
Otakar Forman
Director Resigned 24 Oct 2023
Zdenek Kocovsky
Director Resigned 24 Oct 2023
Zdenek Kocovsky
Director Resigned 24 Oct 2023

Persons with Significant Control (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

Filing History

AA
Micro-entity Accounts
30 Sep 2025 View on CH
CS01
Confirmation Statement (with updates)
10 Jul 2025 View on CH
PSC01
Notification Of A Person With Significant Control
10 Jul 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
10 Jul 2025 View on CH
CS01
Confirmation Statement (no changes)
16 Dec 2024 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
02 Feb 2024 View on CH
CS01
Confirmation Statement (no changes)
10 Nov 2023 View on CH
AP01
Director Appointed
07 Nov 2023 View on CH
TM01
Director Resigned
07 Nov 2023 View on CH
AP01
Director Appointed
07 Nov 2023 View on CH
TM01
Director Resigned
07 Nov 2023 View on CH
AP01
Director Appointed
07 Nov 2023 View on CH
TM01
Director Resigned
07 Nov 2023 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
18 Sep 2023 View on CH
AP01
Director Appointed
16 Dec 2022 View on CH
AP04
Appoint Corporate Secretary Company With Name Date
08 Dec 2022 View on CH
PSC01
Notification Of A Person With Significant Control
10 Nov 2022 View on CH
PSC01
Notification Of A Person With Significant Control
10 Nov 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
10 Nov 2022 View on CH
CS01
Confirmation Statement (with updates)
10 Nov 2022 View on CH
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