Dissolved
Dissolved 2017-05-09
Company Information for SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
HITCHIN, HERTFORDSHIRE, SG4,
|
Company Registration Number
07496724
Private Limited Company
Dissolved Dissolved 2017-05-09 |
Company Name | |
---|---|
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED | |
Legal Registered Office | |
HITCHIN HERTFORDSHIRE | |
Company Number | 07496724 | |
---|---|---|
Date formed | 2011-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-05-09 | |
Type of accounts | PARTIAL EXEMPTION |
Last Datalog update: | 2017-08-17 10:14:17 |
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Officer | Role | Date Appointed |
---|---|---|
PARIO LIMITED |
||
JOHN IVOR CAVILL |
||
JONATHAN MARK ENTRACT |
||
JAMES EDWARD HALL-SMITH |
||
FRANCIS ROBIN HERZBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUIS JAVIER FALERO |
Director | ||
MICHELE ARMANINI |
Director | ||
GRAHAM FARLEY |
Director | ||
GUILHERME PIMENTA FROES DE CARVALHO |
Director | ||
ANDREW MATTHEWS |
Director | ||
CHRISTIAN ALEXANDER RIGG |
Director | ||
CHRISTOPHER JUDD |
Company Secretary |
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DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-04-26 | Active | |
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NEWTON ABBOT HEALTH HOLDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-01-03 | Active | |
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE EDUCATION CONWY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-08-16 | Active | |
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-09-06 | Active | |
ENTERPRISE HEALTHCARE LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-11-19 | Active | |
PFF (DORSET) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-04-26 | Active | |
SUSSEX CUSTODIAL SERVICES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-02-20 | Active | |
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-02-21 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-11-18 | Active | |
LUTON CHALLNEY (REFICO) LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-08-25 | Active | |
GSII INFRA 3 UK SOLAR LTD | Company Secretary | 2017-04-18 | CURRENT | 2014-04-08 | Active | |
YORKSHIRE WINDPOWER LIMITED | Company Secretary | 2017-02-24 | CURRENT | 1990-08-06 | Active | |
TPG WIND LIMITED | Company Secretary | 2017-02-24 | CURRENT | 1992-01-30 | Active | |
QED (SLOUGH) HOLDINGS LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2005-10-06 | Active | |
QED (SLOUGH) LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2005-10-06 | Active | |
MIVEN LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2000-03-09 | Active | |
PALECASTLE LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-01-26 | Active | |
MIVEN HOLDINGS LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-02-20 | Active | |
WADEFREE LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-10-02 | Active | |
LINTEUM (UTTLESFORD) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2001-10-09 | Active | |
LINTEUM (LEWISHAM) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-05-20 | Active | |
LINTEUM (WILLESDEN) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-08-20 | Active | |
LINTEUM (UTTLESFORD) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2001-12-28 | Active | |
LINTEUM (WILLESDEN) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-05-20 | Active | |
LINTEUM (LEWISHAM) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-08-20 | Active | |
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (ROCHDALE) LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-08-04 | Active | |
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-07-28 | Active | |
HEALTHCARE SOLUTIONS (HULL) LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-08-04 | Active | |
METIER HOLDINGS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1997-01-16 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2012-12-05 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Company Secretary | 2014-03-03 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2012-12-06 | Active | |
ISLIP SOLAR PARK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
SPRINGHILL SOLAR PARK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2005-04-15 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2005-09-09 | Active | |
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2005-04-29 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2003-08-15 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2003-08-15 | Active | |
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2005-04-29 | Active | |
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
HEALTHCARE (ST ANDREWS) LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
PROJCO (ST ANDREWS HOSPITAL) LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2007-12-11 | Active | |
SOLAR CLEAN ENERGY HOLDINGS LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-01-17 | Dissolved 2017-05-09 | |
QED (KMC) HOLDINGS LIMITED | Company Secretary | 2010-08-13 | CURRENT | 2004-12-30 | Active | |
QED (KMC) LIMITED | Company Secretary | 2010-08-13 | CURRENT | 2004-12-30 | Active | |
HEALTHCARE (BARTS) LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2005-06-23 | Active | |
WIG HOLDINGS I LIMITED | Director | 2017-02-16 | CURRENT | 2016-01-12 | Active | |
WIG HOLDINGS II LIMITED | Director | 2017-02-16 | CURRENT | 2016-01-12 | Active | |
SOLAR CLEAN ENERGY HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2011-01-17 | Dissolved 2017-05-09 | |
BLACK HILL WIND FARM HOLDCO LIMITED | Director | 2016-09-20 | CURRENT | 2012-08-28 | Active | |
BLACK HILL WIND FARM LIMITED | Director | 2016-09-20 | CURRENT | 2002-07-24 | Active | |
BLACK HILL WIND FARM TOPCO LIMITED | Director | 2016-09-20 | CURRENT | 2012-08-28 | Active | |
ELGIN LIFT LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN BSF LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Director | 2016-02-24 | CURRENT | 2009-10-06 | Active | |
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2006-06-29 | Active | |
ALERT COMMUNICATIONS LIMITED | Director | 2016-02-19 | CURRENT | 2000-01-25 | Active | |
ALERT COMMUNICATIONS (2006) LIMITED | Director | 2016-02-19 | CURRENT | 2006-06-29 | Active | |
ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2016-02-19 | CURRENT | 1999-09-07 | Active | |
SCHOOLS CAPITAL LIMITED | Director | 2015-11-12 | CURRENT | 2006-11-28 | Active | |
BIFM INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2009-07-01 | Active | |
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Director | 2015-07-15 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS HOLDCO LIMITED | Director | 2015-07-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Director | 2015-07-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS LIMITED | Director | 2015-07-15 | CURRENT | 2011-10-17 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | Director | 2015-04-15 | CURRENT | 2014-03-27 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | Director | 2015-04-15 | CURRENT | 2014-01-15 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2015-01-23 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2015-01-23 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2015-01-23 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2003-07-09 | Active | |
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED | Director | 2014-03-28 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2009-10-14 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2009-10-14 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2009-10-14 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2009-10-14 | CURRENT | 2007-03-26 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2015-07-07 | CURRENT | 2005-11-15 | Active | |
EUROPEAN INVESTMENTS (PAC) LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENTS (GFC) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENTS (MORON) 1 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
EUROPEAN INVESTMENTS (MORON) 2 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
EUROPEAN INVESTMENTS (GFP) LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Liquidation | |
EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
SOLAR CLEAN ENERGY HOLDINGS LIMITED | Director | 2011-03-16 | CURRENT | 2011-01-17 | Dissolved 2017-05-09 | |
MAESGWYN INVESTMENTS LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
INFRARED CAPITAL PARTNERS LIMITED | Director | 2008-05-06 | CURRENT | 1997-05-02 | Active | |
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED | Director | 2008-02-20 | CURRENT | 2008-01-16 | Active | |
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | Director | 2005-01-04 | CURRENT | 2000-01-27 | Active | |
SOLAR CLEAN ENERGY HOLDINGS LIMITED | Director | 2013-10-07 | CURRENT | 2011-01-17 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 7500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/03/16 PARTIAL EXEMPTION | |
AP01 | DIRECTOR APPOINTED JOHN IVOR CAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 07/03/2016 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 18/01/16 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 18/01/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALL-SMITH / 05/06/2015 | |
AP01 | DIRECTOR APPOINTED LOUIS JAVIER FALERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE ARMANINI | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 18/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 18/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 18/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALL-SMITH / 18/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ENTRACT / 18/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE ARMANINI / 18/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILHERME CARVALHO | |
AR01 | 18/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHELE ARMANINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GRAHAM FARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | |
AP04 | CORPORATE SECRETARY APPOINTED PARIO LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM PARTNERSHIP HOUSE REGENT FARM ROAD, REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3AF UNITED KINGDOM | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
SH01 | 16/03/11 STATEMENT OF CAPITAL GBP 7500000 | |
AP01 | DIRECTOR APPOINTED ANDREW MATTHEWS | |
AP01 | DIRECTOR APPOINTED GUILHERME PIMENTA FROES DE CARVALHO | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK ENTRACT | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD HALL-SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITY SHAREHOLDER DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as SOLAR CLEAN ENERGY INTERMEDIATE 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. |