Active
Company Information for RESIDENTIAL PV TRADING LIMITED
C/O FREETRICITY 1 FILAMENT WALK, SUITE 203, WANDSWORTH, LONDON, SW18 4GQ,
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Company Registration Number
07391843
Private Limited Company
Active |
Company Name | ||
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RESIDENTIAL PV TRADING LIMITED | ||
Legal Registered Office | ||
C/O FREETRICITY 1 FILAMENT WALK SUITE 203 WANDSWORTH LONDON SW18 4GQ Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 07391843 | |
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Company ID Number | 07391843 | |
Date formed | 2010-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-06 23:55:06 |
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Officer | Role | Date Appointed |
---|---|---|
MUXIN MA |
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CHRISTOPHER JAMES TANNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT LESLIE WHITEHOUSE |
Company Secretary | ||
LAWRENCE JAMES ARMSTRONG BUCKLEY |
Director | ||
MICHAEL JOHN HUGHES |
Director | ||
EDWARD BARNABY RUSSELL SIMPSON |
Director | ||
MICHAEL JOHN HUGHES |
Director | ||
NICHOLAS MICHAEL STINTON |
Director | ||
SIOBHAN JOAN LAVERY |
Company Secretary | ||
PIERRE ALEXIS CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VULCAN RENEWABLES LIMITED | Director | 2017-08-25 | CURRENT | 2011-11-21 | Active | |
CWMNI GWYNT TEG CYF | Director | 2017-05-19 | CURRENT | 1998-04-14 | Active | |
CGT INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2012-11-05 | Active | |
MOELOGAN 2 C.C.C. | Director | 2017-04-19 | CURRENT | 2006-03-27 | Active | |
MOELOGAN 2 (HOLDINGS) CYFYNGEDIG | Director | 2017-04-19 | CURRENT | 2008-02-28 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
ANGEL SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
SOUTH-WESTERN FARMS SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
TOR SOLAR PV LIMITED | Director | 2015-11-13 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
DOMESTIC SOLAR LIMITED | Director | 2015-10-30 | CURRENT | 2010-01-27 | Active | |
HILL SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
CROFT SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SHARE SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ECOSSOL LIMITED | Director | 2015-10-30 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
CROSS SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-01-06 | Active | |
JLEAG SOLAR 1 LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-16 | Active | |
VULCAN RENEWABLES LIMITED | Director | 2017-08-25 | CURRENT | 2011-11-21 | Active | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2014-05-30 | Active | |
SPOWER HOLDCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-08-03 | Active | |
GOLDEN HILL SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-02-23 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-02 | CURRENT | 2012-02-07 | Active | |
GOLDEN HILL SOLAR LIMITED | Director | 2017-06-02 | CURRENT | 2014-01-14 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-10-29 | Active | |
SPOWER FINCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-06-02 | Active | |
CWMNI GWYNT TEG CYF | Director | 2017-05-19 | CURRENT | 1998-04-14 | Active | |
CGT INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2012-11-05 | Active | |
MOELOGAN 2 C.C.C. | Director | 2017-04-19 | CURRENT | 2006-03-27 | Active | |
MOELOGAN 2 (HOLDINGS) CYFYNGEDIG | Director | 2017-04-19 | CURRENT | 2008-02-28 | Active | |
CSGH SOLAR (1) LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CSGH SOLAR LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
EASTON PV LTD | Director | 2016-03-16 | CURRENT | 2016-02-08 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
ANGEL SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
SOUTH-WESTERN FARMS SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
TOR SOLAR PV LIMITED | Director | 2015-11-13 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
DOMESTIC SOLAR LIMITED | Director | 2015-10-30 | CURRENT | 2010-01-27 | Active | |
HILL SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
CROFT SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SHARE SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ECOSSOL LIMITED | Director | 2015-10-30 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
CROSS SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-01-06 | Active | |
JLEAG SOLAR 1 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
FROME SOLAR LIMITED | Director | 2015-07-31 | CURRENT | 2013-11-27 | Active | |
MONKSHAM POWER LTD | Director | 2015-07-31 | CURRENT | 2013-01-24 | Active | |
CARSCREUGH (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
CARSCREUGH RENEWABLE ENERGY PARK LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-27 | Active | |
KS SPV 3 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-25 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
CATCHMENT TAY LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
JL HALL FARM HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-04 | Dissolved 2018-01-09 | |
HALL FARM WIND FARM LTD | Director | 2014-03-31 | CURRENT | 2009-02-11 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
HWT LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-30 | Active | |
FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
FRYINGDOWN SOLAR PARK LIMITED | Director | 2012-08-01 | CURRENT | 2010-12-15 | Active | |
FIVE OAKS SOLAR PARK LIMITED | Director | 2012-07-03 | CURRENT | 2010-12-15 | Active | |
AMBER SOLAR PARKS LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
SH19 | Statement of capital on 2020-09-30 GBP 0.001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/08/20 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/08/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Calder & Co 30 Orange Street London WC2H 7HF United Kingdom | |
PSC05 | Change of details for Jleag Solar 1 Limited as a person with significant control on 2019-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Grant Leslie Whitehouse on 2015-11-13 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC02 | Notification of Jleag Solar 1 Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-11 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/15 TO 31/03/16 | |
CH01 | Director's details changed for Mr Muxin Ma on 2016-02-01 | |
CH01 | Director's details changed for Mr Christopher James Tanner on 2016-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BUCKLEY | |
AP01 | DIRECTOR APPOINTED MR MUXIN MA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARNABY RUSSELL SIMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ARMSTRONG BUCKLEY / 20/12/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1200 | |
SH19 | 21/05/15 STATEMENT OF CAPITAL GBP 1200.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/05/15 | |
RES06 | REDUCE ISSUED CAPITAL 20/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
AP01 | DIRECTOR APPOINTED EDWARD BARNABY RUSSELL SIMPSON | |
SH19 | 04/02/15 STATEMENT OF CAPITAL GBP 1200.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/02/15 | |
RES13 | REDUCTION OF SHARE PREMIUM AND DIVIDEND PAYMENT 02/02/2015 | |
RES01 | 02/02/2015 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 29/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STINTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ARMSTRONG BUCKLEY / 05/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL STINTON / 05/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
AR01 | 29/09/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY | |
AP03 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 23/03/2012 | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 1200 | |
SH01 | 11/01/12 STATEMENT OF CAPITAL GBP 750 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 21/11/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/11/2011 | |
SH01 | 21/11/11 STATEMENT OF CAPITAL GBP 300.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CLARKE | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE JAMES ARMSTRONG BUCKLEY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL STINTON | |
AR01 | 29/09/11 FULL LIST | |
RES15 | CHANGE OF NAME 09/05/2011 | |
CERTNM | COMPANY NAME CHANGED KEMPSFORD LIMITED CERTIFICATE ISSUED ON 10/05/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 01/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | DOWNING LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESIDENTIAL PV TRADING LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RESIDENTIAL PV TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |