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Home > England & Wales Companies > THE STREET BY STREET SOLAR PROGRAMME LIMITED
Company Information for

THE STREET BY STREET SOLAR PROGRAMME LIMITED

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
07444253
Private Limited Company
Active

Company Overview

About The Street By Street Solar Programme Ltd
THE STREET BY STREET SOLAR PROGRAMME LIMITED was founded on 2010-11-18 and has its registered office in London. The organisation's status is listed as "Active". The Street By Street Solar Programme 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
THE STREET BY STREET SOLAR PROGRAMME LIMITED
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in EC2R
 
Filing Information
Company Number 07444253
Company ID Number 07444253
Date formed 2010-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-06 16:44:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STREET BY STREET SOLAR PROGRAMME LIMITED
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Company Officers of THE STREET BY STREET SOLAR PROGRAMME LIMITED

Current Directors
Officer Role Date Appointed
HENRY JULIAN AGLIONBY STANFORD
 Company Secretary 2017-12-01
ROBERT MALCOLM ARMOUR
 Director 2011-05-04
KA WAI YU
 Director 2010-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY BENJAMIN DARBYSHIRE
 Director 2010-11-22 2017-12-01
TOBY ALEXANDER MARSHALL FERENCZI
 Director 2010-11-22 2017-12-01
HENRY JULIAN AGLIONBY STANFORD
 Director 2012-10-24 2017-12-01
MICHAEL JOSHUA KAPLAN
 Director 2010-12-07 2012-10-24
SCRIP SECRETARIES LIMITED
 Company Secretary 2010-11-18 2011-01-17
DAVID SMITH
 Director 2010-11-18 2010-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MALCOLM ARMOUR GHARAGAIN RIVER HYDRO LIMITED Director 2017-03-29 CURRENT 2014-11-04 Active
ROBERT MALCOLM ARMOUR CHONAIS RIVER HYDRO LIMITED Director 2017-03-29 CURRENT 2014-11-04 Active
ROBERT MALCOLM ARMOUR ALBION COMMUNITY POWER LIMITED Director 2013-05-30 CURRENT 2012-10-03 Active
ROBERT MALCOLM ARMOUR AVESI LIMITED Director 2013-02-07 CURRENT 2010-08-17 Active
KA WAI YU ALTO PRODOTTO WIND LIMITED Director 2011-08-25 CURRENT 2011-03-02 Active
KA WAI YU INFINITE VENTURES (REDLANDS) LIMITED Director 2011-08-25 CURRENT 2011-05-31 Active
KA WAI YU REGENERCO RENEWABLE ENERGY LIMITED Director 2011-01-12 CURRENT 2010-11-01 Active
KA WAI YU THE Q GARDEN COMPANY LIMITED Director 2010-02-01 CURRENT 2000-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-08SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-01-19CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-09-02SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-08-09CH01Director's details changed for Ka Wai Yu on 2021-08-01
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM Albion Capital 1 Kings Arms Yard London EC2R 7AF England
2019-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-04-10AP03Appointment of Mr Michael John Garrett as company secretary on 2019-03-27
2019-04-10TM02Termination of appointment of Henry Julian Aglionby Stanford on 2019-03-27
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM C/O Albion Ventures Llp 1 Kings Arms Yard London EC2R 7AF
2018-08-15PSC05Change of details for Albion Ventures Llp as a person with significant control on 2017-06-12
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-12-01AP03Appointment of Mr Henry Julian Aglionby Stanford as company secretary on 2017-12-01
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TOBY FERENCZI
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TOBY DARBYSHIRE
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY STANFORD
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 3334.14
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 3334.14
2016-05-18SH0104/04/16 STATEMENT OF CAPITAL GBP 3334.14
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 3334.02
2015-11-20AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 3334.02
2014-11-24AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-03-18RES09Resolution of authority to purchase a number of shares
2014-03-18RES12Resolution of varying share rights or name
2014-03-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-03-18RES01ADOPT ARTICLES 18/03/14
2014-03-18SH0127/02/14 STATEMENT OF CAPITAL GBP 3334.02
2014-03-13SH20STATEMENT BY DIRECTORS
2014-03-13SH1913/03/14 STATEMENT OF CAPITAL GBP 3334.02
2014-03-13CAP-SSSOLVENCY STATEMENT DATED 27/02/14
2014-03-13RES13SHARE PREM A/C REDUCED AND ELIMINATED BY £1665333 27/02/2014
2013-11-22AR0118/11/13 FULL LIST
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMOUR / 01/05/2013
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF
2013-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2012-12-07AR0118/11/12 FULL LIST
2012-12-04AP01DIRECTOR APPOINTED MR HENRY JULIAN AGLIONBY STANFORD
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN
2012-08-16AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 37 EASTERN ROAD LONDON N2 9LB UNITED KINGDOM
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-05RES01ALTER ARTICLES 29/02/2012
2012-03-05SH0129/02/12 STATEMENT OF CAPITAL GBP 3334.02
2012-02-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-02AR0118/11/11 FULL LIST
2011-12-12SH0118/11/11 STATEMENT OF CAPITAL GBP 2000.42
2011-07-11AP01DIRECTOR APPOINTED ROBERT ARMOUR
2011-04-06SH0121/03/11 STATEMENT OF CAPITAL GBP 1066.90
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO KA WAI YU / 19/01/2011
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY BENJAMIN DARBYSHIRE / 14/01/2011
2011-01-14AP01DIRECTOR APPOINTED MR MICHAEL JOSHUA KAPLAN
2010-12-23SH0107/12/10 STATEMENT OF CAPITAL GBP 133493.35
2010-12-21RES01ADOPT ARTICLES 07/12/2010
2010-12-21RES13SUB DIV 07/12/2010
2010-12-21AP01DIRECTOR APPOINTED MARCO KA WAI YU
2010-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-26AP01DIRECTOR APPOINTED TOBY BENJAMIN DARBYSHIRE
2010-11-26AP01DIRECTOR APPOINTED TOBY ALEXANDER MARSHALL FERENCZI
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to THE STREET BY STREET SOLAR PROGRAMME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE STREET BY STREET SOLAR PROGRAMME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEBENTURE 2012-03-07 Outstanding ALBION DEVELOPMENT VCT PLC (SECURITY TRUSTEE)
TRUST DEBENTURE 2012-02-03 Outstanding ALBION DEVELOPMENT VCT PLC ("SECURITY TRUSTEE")
TRUST DEBENTURE 2010-12-18 Outstanding ALBION DEVELOPMENT VCT PLC (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of THE STREET BY STREET SOLAR PROGRAMME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE STREET BY STREET SOLAR PROGRAMME LIMITED
Trademarks
We have not found any records of THE STREET BY STREET SOLAR PROGRAMME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STREET BY STREET SOLAR PROGRAMME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as THE STREET BY STREET SOLAR PROGRAMME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE STREET BY STREET SOLAR PROGRAMME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE STREET BY STREET SOLAR PROGRAMME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE STREET BY STREET SOLAR PROGRAMME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1M 5QL