Company Information for

MICHAELSTON SOLAR LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

08600385

Private Limited Company

Active

About Michaelston Solar Ltd

MICHAELSTON SOLAR LIMITED was founded on 2013-07-08 and has its registered office in London. The organisation's status is listed as "Active". Michaelston Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MICHAELSTON SOLAR LIMITED

Legal Registered Office

3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in W1T

Filing Information

Company Number	08600385
Date formed	2013-07-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	08/07/2015
Filing return next due	05/08/2016
Type of accounts	SMALL

Last Datalog update:

2024-11-05 12:22:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Kirti Ratilal Shah	Company Secretary		2017-09-04
Thomas Samuel Cunningham	Director	ASSET MANAGEMENT	2017-10-23	ENGLAND
Daniel Marinus Maria Vermeer	Director	SENIOR MANAGER	2017-10-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Achal Prakash Bhuwania	Director	2017-02-08	2017-10-23
Richard Daniel Knight	Director	2017-02-08	2017-10-23
Catherine Louise Emmett	Director	2016-12-19	2017-02-08
Kevin Clifford Mouatt	Director	2016-08-16	2017-02-08
Stephen Frank Shine	Director	2016-12-14	2017-02-08
Jeremy David Cross	Director	2016-08-16	2016-12-21
Pavel Tyle	Company Secretary	2014-04-04	2016-08-16
Pavel Tyle	Director	2015-04-01	2016-08-16
Svante Sture Kumlin	Director	2013-07-08	2015-04-01
Arran Jason Orzel-jankowski De Moubray	Director	2013-07-08	2014-04-02

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Samuel Cunningham	EQUITIX WIND CO 2 LIMITED	Director	2018-06-01	CURRENT	2017-09-21	Active
Thomas Samuel Cunningham	EWC2 GHF LIMITED	Director	2018-03-12	CURRENT	2011-01-05	Active
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Thomas Samuel Cunningham	HAYMAKER (HANDLEY PARK SOLAR) LIMITED	Director	2017-10-23	CURRENT	2014-01-30	Active
Thomas Samuel Cunningham	ALBRIGHTON SOLAR FARM LTD	Director	2017-10-23	CURRENT	2014-04-03	Active
Thomas Samuel Cunningham	EQUITIX COLLACOTT HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-05-31	Active
Thomas Samuel Cunningham	EQUITIX STRETTON HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-06-27	Active
Thomas Samuel Cunningham	THAME SOLAR FARM LTD	Director	2017-10-23	CURRENT	2014-04-03	Active
Thomas Samuel Cunningham	LUMINOUS ENERGY (CA) LIMITED	Director	2017-10-23	CURRENT	2014-11-25	Active
Thomas Samuel Cunningham	WREAY SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-04-16	Active
Thomas Samuel Cunningham	RS COLLACOTT LIMITED	Director	2017-10-23	CURRENT	2015-10-14	Active
Thomas Samuel Cunningham	GREENCROFT SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-04-07	Active
Thomas Samuel Cunningham	DEBDALE SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-08-14	Active
Thomas Samuel Cunningham	EQUITIX DEBDALE HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-05-31	Active
Thomas Samuel Cunningham	EQUITIX HANDLEY PARK HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-06-27	Active
Thomas Samuel Cunningham	EQUITIX SOLAR FINCO 4 LIMITED	Director	2017-10-23	CURRENT	2016-11-30	Active
Thomas Samuel Cunningham	EQUITIX WREAY HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-12-28	Active
Thomas Samuel Cunningham	STRETTON SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-06-23	Active
Thomas Samuel Cunningham	EQUITIX WIND CO 1 LIMITED	Director	2017-09-06	CURRENT	2016-12-15	Active
Thomas Samuel Cunningham	EQUITIX NCP NOMINEES LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Thomas Samuel Cunningham	EQUITIX MA PARTRIDGE LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Thomas Samuel Cunningham	EQUITIX NCP ENGLISH GP LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Thomas Samuel Cunningham	EQUITIX NCP SCOTTISH GP LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active
Thomas Samuel Cunningham	EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
Thomas Samuel Cunningham	EQUITIX HEALTHCARE (LANCASTER) LIMITED	Director	2017-01-19	CURRENT	1998-03-24	Active
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Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED	Director	2017-01-09	CURRENT	2011-02-22	Active
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Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED	Director	2017-01-09	CURRENT	2009-06-19	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED	Director	2017-01-09	CURRENT	2011-02-22	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED	Director	2017-01-09	CURRENT	2011-02-22	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED	Director	2017-01-09	CURRENT	2011-02-22	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (5) LIMITED	Director	2016-12-21	CURRENT	2010-05-05	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (4) LIMITED	Director	2016-12-21	CURRENT	2012-09-21	Active
Thomas Samuel Cunningham	EQUITIX SOLAR PROJECT (1) LIMITED	Director	2016-12-21	CURRENT	2013-10-23	Active
Thomas Samuel Cunningham	EQUITIX SOLAR PROJECT (2) LIMITED	Director	2016-12-21	CURRENT	2014-04-02	Active
Thomas Samuel Cunningham	CAPE RE LIMITED	Director	2016-12-21	CURRENT	2014-08-01	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (1) LIMITED	Director	2016-12-21	CURRENT	2012-07-17	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (3) LIMITED	Director	2016-12-21	CURRENT	2012-07-17	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (2) LIMITED	Director	2016-12-21	CURRENT	2012-07-17	Active
Thomas Samuel Cunningham	CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS SUNDERLAND LIMITED	Director	2016-12-16	CURRENT	2003-03-11	Active
Thomas Samuel Cunningham	CONNECT ROADS COVENTRY INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-06-14	Active
Thomas Samuel Cunningham	CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS SUNDERLAND HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2003-03-14	Active
Thomas Samuel Cunningham	CONNECT ROADS SOUTH TYNESIDE LIMITED	Director	2016-12-16	CURRENT	2005-08-10	Active
Thomas Samuel Cunningham	CONNECT ROADS COVENTRY LIMITED	Director	2016-12-16	CURRENT	2010-06-14	Active
Thomas Samuel Cunningham	CONNECT ROADS COVENTRY HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-06-21	Active
Thomas Samuel Cunningham	CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2005-08-10	Active
Thomas Samuel Cunningham	CONNECT ROADS NORTHAMPTONSHIRE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS CAMBRIDGESHIRE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	SEC LIGHTING SERVICES TRADING LIMITED	Director	2016-11-10	CURRENT	1996-10-23	Active
Thomas Samuel Cunningham	EQUITIX GLM PARTNER NO 1 LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
Thomas Samuel Cunningham	EQUITIX GLM PARTNER NO 2 LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
Thomas Samuel Cunningham	SEC HIGHWAY LIGHTING (NO.2) LIMITED	Director	2016-10-01	CURRENT	2003-01-13	Active
Thomas Samuel Cunningham	ISLINGTON LIGHTING (FINANCE) LIMITED	Director	2016-10-01	CURRENT	2003-01-13	Active
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Thomas Samuel Cunningham	SEC HIGHWAY LIGHTING (NO.3) LIMITED	Director	2016-10-01	CURRENT	2005-05-16	Active
Thomas Samuel Cunningham	SEC HIGHWAY LIGHTING (NO.4) LIMITED	Director	2016-10-01	CURRENT	2006-05-03	Active
Thomas Samuel Cunningham	TVL (WEST SUSSEX) HOLDING LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	TVL (HAMPSHIRE) HOLDING LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	EALING LIGHTING (FINANCE) LIMITED	Director	2016-10-01	CURRENT	2005-05-13	Active
Thomas Samuel Cunningham	TVL (SOUTHAMPTON) HOLDING LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	TVL (KNOWSLEY) HOLDING LIMITED	Director	2016-10-01	CURRENT	2011-01-31	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (KNOWSLEY) LIMITED	Director	2016-10-01	CURRENT	2011-01-31	Active
Thomas Samuel Cunningham	CONNECT A30/A35 LIMITED	Director	2016-09-26	CURRENT	1995-09-21	Active
Thomas Samuel Cunningham	CONNECT CNDR LIMITED	Director	2016-09-26	CURRENT	2008-04-15	Active
Thomas Samuel Cunningham	CONNECT A30/A35 HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2011-03-24	Active
Thomas Samuel Cunningham	CONNECT CNDR HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2008-04-15	Active
Thomas Samuel Cunningham	CONNECT CNDR INTERMEDIATE LIMITED	Director	2016-09-26	CURRENT	2009-07-01	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED	Director	2016-09-23	CURRENT	2010-03-30	Active
Thomas Samuel Cunningham	TVL (NOTTINGHAM) HOLDING LIMITED	Director	2016-09-23	CURRENT	2010-04-22	Active
Thomas Samuel Cunningham	SCOTIA WATER DALMUIR (HOLDINGS) LIMITED	Director	2016-07-25	CURRENT	1999-03-04	Active
Thomas Samuel Cunningham	SCOTIA WATER DALMUIR LIMITED	Director	2016-07-25	CURRENT	1999-03-04	Active