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Home > England & Wales Companies > HARBOURCROSS SOLAR LIMITED
Company Information for

HARBOURCROSS SOLAR LIMITED

LONDON, ENGLAND, SW9,
Company Registration Number
07664122
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Harbourcross Solar Ltd
HARBOURCROSS SOLAR LIMITED was founded on 2011-06-09 and had its registered office in London. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
HARBOURCROSS SOLAR LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
WOOD LANE WIND FARM LTD.23/04/2014
Filing Information
Company Number 07664122
Date formed 2011-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 17:03:58
Primary Source:Companies House
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Company Officers of HARBOURCROSS SOLAR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DIX
 Director 2011-06-09
PETER JONATHAN LEWIN
 Director 2011-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS DAVID HAMILTON GLOVER
 Director 2011-06-09 2017-03-14
MICHAEL PELHAM MORRIS OLIVE
 Director 2011-06-09 2017-03-14
SEAN RUSSELL WILLIAMS
 Director 2012-12-01 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DIX BROOK HENDERSON HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Liquidation
MICHAEL JOHN DIX MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED Director 2013-09-10 CURRENT 2013-09-09 Dissolved 2017-07-04
MICHAEL JOHN DIX MYNYDD Y CEMMAES WIND FARM LIMITED Director 2013-09-05 CURRENT 2013-08-12 Dissolved 2017-07-04
MICHAEL JOHN DIX WOOD LANE WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
MICHAEL JOHN DIX TREADING WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
MICHAEL JOHN DIX POLL LOCHAIG WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
MICHAEL JOHN DIX HARBOURCROSS WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
MICHAEL JOHN DIX DELPH WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
MICHAEL JOHN DIX DARCEY LODE WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
MICHAEL JOHN DIX BODINFINNOCH WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
MICHAEL JOHN DIX CROWN HILL WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-08-08
MICHAEL JOHN DIX WIND PROJECTS (HOLDINGS) LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-08-08
MICHAEL JOHN DIX WIND VENTURES HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-08-08
MICHAEL JOHN DIX OXYRENAL LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
MICHAEL JOHN DIX OXYLESS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
MICHAEL JOHN DIX CROWN HILL WIND FARM LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
MICHAEL JOHN DIX ROUTESTYLE LIMITED Director 2011-09-12 CURRENT 2007-05-15 Dissolved 2016-11-01
MICHAEL JOHN DIX TRANWELL AIRFIELD WIND FARM LTD. Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-07-04
MICHAEL JOHN DIX POLL LOCHAIG WIND FARM LTD. Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-07-04
MICHAEL JOHN DIX DELPH WIND FARM LTD. Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-09-12
MICHAEL JOHN DIX CROWN HILL SOLAR LIMITED Director 2011-03-23 CURRENT 2006-02-06 Dissolved 2017-06-27
MICHAEL JOHN DIX HARBOURCROSS WIND FARM LIMITED Director 2011-03-23 CURRENT 2006-02-06 Active - Proposal to Strike off
MICHAEL JOHN DIX WIND VENTURES LIMITED Director 2010-07-21 CURRENT 2007-11-14 Active - Proposal to Strike off
MICHAEL JOHN DIX BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED Director 2010-06-08 CURRENT 2006-06-30 Dissolved 2018-04-24
MICHAEL JOHN DIX CYNERGIN LIMITED Director 2010-03-29 CURRENT 2007-06-19 Active - Proposal to Strike off
MICHAEL JOHN DIX BROOK HENDERSON GROUP LIMITED Director 2009-04-01 CURRENT 2002-05-29 Liquidation
PETER JONATHAN LEWIN SEE YOUR BOX LIMITED Director 2016-06-23 CURRENT 2013-03-07 Active
PETER JONATHAN LEWIN DESYNCRA TECHNOLOGIES LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
PETER JONATHAN LEWIN DESYNCRA PATENTS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
PETER JONATHAN LEWIN COLORDYNE LIMITED Director 2015-02-04 CURRENT 2014-11-24 Active
PETER JONATHAN LEWIN STERE WIND FARMS LIMITED Director 2015-01-28 CURRENT 2011-12-16 Dissolved 2016-05-31
PETER JONATHAN LEWIN ARCNYSED TECHNOLOGIES LIMITED Director 2015-01-16 CURRENT 2014-03-14 Dissolved 2017-08-08
PETER JONATHAN LEWIN DESYNCRA EPILEPSY LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PETER JONATHAN LEWIN DESYNCRA LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PETER JONATHAN LEWIN DESYNCRA MIGRAINE LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PETER JONATHAN LEWIN DESYNCRA PARKINSON'S LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PETER JONATHAN LEWIN DESYNCRA TINNITUS LIMITED Director 2015-01-16 CURRENT 2014-06-13 Active - Proposal to Strike off
PETER JONATHAN LEWIN BROOK HENDERSON HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Liquidation
PETER JONATHAN LEWIN MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-07-04
PETER JONATHAN LEWIN MYNYDD Y CEMMAES WIND FARM LIMITED Director 2013-08-30 CURRENT 2013-08-12 Dissolved 2017-07-04
PETER JONATHAN LEWIN HIRFYNYDD WIND FARM LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off
PETER JONATHAN LEWIN WOOD LANE WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN TREADING WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN POLL LOCHAIG WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN HARBOURCROSS WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN DELPH WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN DARCEY LODE WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN BODINFINNOCH WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN CROWN HILL WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-08-08
PETER JONATHAN LEWIN WIND PROJECTS (HOLDINGS) LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-08-08
PETER JONATHAN LEWIN WIND VENTURES HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-08-08
PETER JONATHAN LEWIN NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
PETER JONATHAN LEWIN OXYRENAL LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
PETER JONATHAN LEWIN OXYLESS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
PETER JONATHAN LEWIN CROWN HILL WIND FARM LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
PETER JONATHAN LEWIN TRANWELL AIRFIELD WIND FARM LTD. Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-07-04
PETER JONATHAN LEWIN POLL LOCHAIG WIND FARM LTD. Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-07-04
PETER JONATHAN LEWIN DELPH WIND FARM LTD. Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-09-12
PETER JONATHAN LEWIN NTR GLOBAL DISTRIBUTION LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active - Proposal to Strike off
PETER JONATHAN LEWIN HENLEY ANNUITIES LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2015-11-10
PETER JONATHAN LEWIN COLOURDYNE LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-06-24
PETER JONATHAN LEWIN CYNERGIN LIMITED Director 2010-03-29 CURRENT 2007-06-19 Active - Proposal to Strike off
PETER JONATHAN LEWIN BLAGRAVE INVESTMENTS LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2016-05-17
PETER JONATHAN LEWIN BROOK HENDERSON FINANCE LIMITED Director 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-11-17
PETER JONATHAN LEWIN 1-6 CHESTER COURT LIMITED Director 2008-02-27 CURRENT 2006-11-16 Active
PETER JONATHAN LEWIN BROOK HENDERSON SOFTWARE LIMITED Director 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-11-17
PETER JONATHAN LEWIN R A (NO 1) LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2015-01-13
PETER JONATHAN LEWIN COLLECTSOFT LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2016-11-15
PETER JONATHAN LEWIN WIND VENTURES LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active - Proposal to Strike off
PETER JONATHAN LEWIN ROUTESTYLE LIMITED Director 2007-09-04 CURRENT 2007-05-15 Dissolved 2016-11-01
PETER JONATHAN LEWIN ASTERAL HEALTH LIMITED Director 2007-03-14 CURRENT 2007-02-13 Dissolved 2017-07-04
PETER JONATHAN LEWIN BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED Director 2006-06-30 CURRENT 2006-06-30 Dissolved 2018-04-24
PETER JONATHAN LEWIN SHRUB HILL DEVELOPMENTS LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
PETER JONATHAN LEWIN BROOK HENDERSON PROPERTIES LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off
PETER JONATHAN LEWIN OLIVE GREEN ENERGY LIMITED Director 2006-04-11 CURRENT 2006-04-11 Dissolved 2016-09-27
PETER JONATHAN LEWIN ASTERAL GROUP LIMITED Director 2006-02-07 CURRENT 2006-02-07 Dissolved 2017-06-27
PETER JONATHAN LEWIN BHG 123 LIMITED Director 2006-02-06 CURRENT 2006-02-06 Dissolved 2015-11-10
PETER JONATHAN LEWIN CROWN HILL SOLAR LIMITED Director 2006-02-06 CURRENT 2006-02-06 Dissolved 2017-06-27
PETER JONATHAN LEWIN HARBOURCROSS WIND FARM LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
PETER JONATHAN LEWIN CITYSCENE PROPERTIES LIMITED Director 2005-11-10 CURRENT 2005-11-09 Active - Proposal to Strike off
PETER JONATHAN LEWIN STOCKFRAME LIMITED Director 2005-09-07 CURRENT 2005-08-03 Active
PETER JONATHAN LEWIN ASTERAL HEALTHCARE LIMITED Director 2003-09-04 CURRENT 1997-11-06 Active - Proposal to Strike off
PETER JONATHAN LEWIN BROOK HENDERSON GROUP LIMITED Director 2002-07-05 CURRENT 2002-05-29 Liquidation
PETER JONATHAN LEWIN ASSETCO EQUIPMENT FINANCE LIMITED Director 2001-05-03 CURRENT 1991-02-06 Dissolved 2014-12-09
PETER JONATHAN LEWIN BROOK HENDERSON LIMITED Director 1998-11-19 CURRENT 1995-10-20 Active - Proposal to Strike off
PETER JONATHAN LEWIN BROOK HENDERSON DEVELOPMENTS (UK) LIMITED Director 1997-12-08 CURRENT 1997-12-08 Dissolved 2015-11-10

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
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2017 FROM BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-05DS01APPLICATION FOR STRIKING-OFF
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVE
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSS GLOVER
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0109/06/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION FULL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0109/06/15 FULL LIST
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PELHAM OLIVE / 22/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DAVID HAMILTON GLOVER / 22/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN LEWIN / 22/06/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKE DIX / 31/03/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKE DIX / 31/03/2015
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM THIRD FLOOR BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE ENGLAND
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING RG1 1PZ
2014-12-18AA31/03/14 TOTAL EXEMPTION FULL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0109/06/14 FULL LIST
2014-04-23RES15CHANGE OF NAME 31/03/2014
2014-04-23CERTNMCOMPANY NAME CHANGED WOOD LANE WIND FARM LTD. CERTIFICATE ISSUED ON 23/04/14
2014-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-19SH0131/03/13 STATEMENT OF CAPITAL GBP 218.17
2014-01-28AA31/03/13 TOTAL EXEMPTION FULL
2013-08-13AR0109/06/13 FULL LIST
2013-07-18SH0131/03/13 STATEMENT OF CAPITAL GBP 219.58945
2013-07-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-06-19RES01ADOPT ARTICLES 20/02/2013
2013-06-19RES13RE-SUB DIV 20/02/2013
2013-06-10SH02CONSOLIDATION 20/02/13
2013-01-08AP01DIRECTOR APPOINTED MR SEAN RUSSELL WILLIAMS
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-13AA01PREVSHO FROM 30/06/2012 TO 31/03/2012
2012-06-19AR0109/06/12 FULL LIST
2011-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 HARBOURCROSS SOLAR 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 HARBOURCROSS SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARBOURCROSS SOLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2016-03-31

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 HARBOURCROSS SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of HARBOURCROSS SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOURCROSS SOLAR LIMITED
Trademarks
We have not found any records of HARBOURCROSS SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOURCROSS SOLAR 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 HARBOURCROSS SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARBOURCROSS SOLAR 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 HARBOURCROSS SOLAR 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 HARBOURCROSS SOLAR 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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