Active
Company Information for HOMESUN 5 LIMITED
ANESCO LIMITED, THE GREEN EASTER PARK, BENYON ROAD, READING, RG7 2PQ,
|
Company Registration Number
07676567
Private Limited Company
Active |
Company Name | |
---|---|
HOMESUN 5 LIMITED | |
Legal Registered Office | |
ANESCO LIMITED THE GREEN EASTER PARK BENYON ROAD READING RG7 2PQ Other companies in RG7 | |
Company Number | 07676567 | |
---|---|---|
Company ID Number | 07676567 | |
Date formed | 2011-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 11:33:28 |
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Officer | Role | Date Appointed |
---|---|---|
FERGUS JAMES HELLIWELL |
||
DARRYL GUY MURPHY |
||
IAN SHERVELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES APPLEYARD |
Director | ||
BARRY STEVEN HILL |
Director | ||
DAVID STEPHEN SKINNER |
Director | ||
DAVID ALEXANDRE SIMON DAHAN |
Director | ||
RICHARD PETER JONES |
Director | ||
CHRIS JAMES WENTWORTH LAXTON |
Director | ||
DANIEL MARTIN GREEN |
Director | ||
WILLIAM GEORGE SNEYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMESUN LIMITED | Director | 2017-09-12 | CURRENT | 2010-07-01 | Active | |
EES OPERATIONS 1 LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-14 | Active | |
SOLAR CLEAN ENERGY LIMITED | Director | 2017-09-12 | CURRENT | 2010-11-11 | Active | |
FREETRICITY SOUTH EAST LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-09 | Active | |
FREE SOLAR (STAGE 2) LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-22 | Active | |
HOMESUN 4 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
FREE SOLAR HOLDCO LIMITED | Director | 2017-09-12 | CURRENT | 2012-07-20 | Active | |
RENEWABLE CLEAN ENERGY LIMITED | Director | 2017-09-12 | CURRENT | 2010-03-30 | Active | |
TGHC LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-29 | Active | |
NEW ENERGY RESIDENTIAL SOLAR LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-01 | Active | |
FREE SOLAR (STAGE 1) LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-22 | Active | |
HOMESUN 2 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
HOMESUN 3 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
ANESCO SOUTH WEST LIMITED | Director | 2017-09-12 | CURRENT | 2011-10-14 | Active | |
ANESCO MID DEVON LIMITED | Director | 2017-09-12 | CURRENT | 2011-10-25 | Active | |
NORTON ENERGY SLS LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-14 | Active | |
RENEWABLE CLEAN ENERGY 3 LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
ELECTRIC AVENUE LTD | Director | 2016-04-01 | CURRENT | 2011-10-05 | Active | |
SPIRE ENERGY LTD | Director | 2016-04-01 | CURRENT | 2011-10-05 | Active | |
REDAN POWER LTD | Director | 2016-04-01 | CURRENT | 2011-10-05 | Liquidation | |
RENEWABLE CLEAN ENERGY 2 LIMITED | Director | 2016-03-31 | CURRENT | 2010-10-29 | Liquidation | |
MILL NU PROPERTIES LIMITED | Director | 2015-06-17 | CURRENT | 1998-07-17 | Liquidation | |
NUPPP NOMINEES LIMITED | Director | 2015-06-17 | CURRENT | 2001-11-29 | Active | |
HOMESUN LIMITED | Director | 2017-09-12 | CURRENT | 2010-07-01 | Active | |
HOMESUN 4 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
TGHC LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-29 | Active | |
NEW ENERGY RESIDENTIAL SOLAR LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-01 | Active | |
FREE SOLAR (STAGE 1) LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-22 | Active | |
HOMESUN 2 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
HOMESUN 3 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
ANESCO SOUTH WEST LIMITED | Director | 2017-09-12 | CURRENT | 2011-10-14 | Active | |
ANESCO MID DEVON LIMITED | Director | 2017-09-12 | CURRENT | 2011-10-25 | Active | |
NORTON ENERGY SLS LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-14 | Active | |
WESTCOUNTRY SOLAR SOLUTIONS LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-01 | Active | |
AVON SOLAR ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-26 | Liquidation | |
HOMESUN LIMITED | Director | 2017-09-12 | CURRENT | 2010-07-01 | Active | |
SOLAR CLEAN ENERGY LIMITED | Director | 2017-09-12 | CURRENT | 2010-11-11 | Active | |
FREETRICITY SOUTH EAST LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-09 | Active | |
HOMESUN 4 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
FREE SOLAR HOLDCO LIMITED | Director | 2017-09-12 | CURRENT | 2012-07-20 | Active | |
TGHC LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-29 | Active | |
NEW ENERGY RESIDENTIAL SOLAR LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-01 | Active | |
FREE SOLAR (STAGE 1) LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-22 | Active | |
HOMESUN 2 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
HOMESUN 3 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
ANESCO SOUTH WEST LIMITED | Director | 2017-09-12 | CURRENT | 2011-10-14 | Active | |
ANESCO MID DEVON LIMITED | Director | 2017-09-12 | CURRENT | 2011-10-25 | Active | |
NORTON ENERGY SLS LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-14 | Active | |
NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Director | 2017-09-08 | CURRENT | 2001-03-27 | Active | |
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Director | 2017-09-08 | CURRENT | 2000-12-15 | Active | |
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Director | 2017-09-08 | CURRENT | 1999-11-04 | Active | |
NU DEVELOPMENTS (BRIGHTON) LIMITED | Director | 2017-09-08 | CURRENT | 2001-08-29 | Active | |
NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-01 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU OFFICES FOR REDCAR LIMITED | Director | 2017-09-08 | CURRENT | 2000-08-08 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU SCHOOLS FOR REDBRIDGE LIMITED | Director | 2017-09-08 | CURRENT | 2000-08-08 | Active | |
NU LIBRARY FOR BRIGHTON LIMITED | Director | 2017-09-08 | CURRENT | 2001-01-11 | Active | |
THE SQUARE BRIGHTON LIMITED | Director | 2017-09-08 | CURRENT | 2001-03-27 | Active | |
RENEWABLE CLEAN ENERGY 3 LIMITED | Director | 2017-07-26 | CURRENT | 2016-05-06 | Active | |
RENEWABLE CLEAN ENERGY 2 LIMITED | Director | 2017-07-20 | CURRENT | 2010-10-29 | Liquidation | |
EES OPERATIONS 1 LIMITED | Director | 2017-07-20 | CURRENT | 2010-10-14 | Active | |
FREE SOLAR (STAGE 2) LIMITED | Director | 2017-07-20 | CURRENT | 2011-03-22 | Active | |
ELECTRIC AVENUE LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Active | |
RENEWABLE CLEAN ENERGY LIMITED | Director | 2017-07-20 | CURRENT | 2010-03-30 | Active | |
SPIRE ENERGY LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Active | |
REDAN POWER LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FROST | ||
DIRECTOR APPOINTED MR CALEB KING | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MARGARIDA TORROAIS ALBUQUERQUE LEAL | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Ian Shervell on 2022-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS JOLANTA TOUZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC FIDALGO DA COSTA VAZ RAHIMO | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS JAMES HELLIWELL | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Isaac Fidalgo Da Costa Vaz Rahimo on 2020-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL GUY MURPHY | |
AP01 | DIRECTOR APPOINTED MR ISAAC FIDALGO DA COSTA VAZ RAHIMO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARRYL GUY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD | |
AP01 | DIRECTOR APPOINTED MR IAN SHERVELL | |
AP01 | DIRECTOR APPOINTED MR FERGUS JAMES HELLIWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BARRY STEVEN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDRE SIMON DAHAN | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM C/O the Euston Offices One Euston Square 40 Melton Street London NW1 2FD United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDRE SIMON DAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WENTWORTH LAXTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNEYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREEN | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | SETION 175 05/07/2012 | |
AR01 | 30/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | PENKHULL PROPERTIES LIMITED | |
MORTGAGE | Satisfied | PENKHULL PROPERTIES LIMITED | |
MORTGAGE | Satisfied | PENKHULL PROPERTIES LIMITED | |
MORTGAGE | Satisfied | PENKHULL PROPERTIES LIMITED | |
MORTGAGE | Satisfied | PENKHULL PROPERTIES LIMITED | |
MORTGAGE | Satisfied | PENKHULL PROPERTIES LIMITED | |
MORTGAGE | Satisfied | PENKHULL PROPERTIES LIMITED | |
MORTGAGE | Satisfied | PENKHULL PROPERTIES LIMITED | |
MORTGAGE DEED | Satisfied | PENKHULL PROPERTIES LIMITED | |
MORTGAGE | Satisfied | PENKHULL PROPERTIES LIMITED | |
DEBENTURE | Satisfied | PENKHULL PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HOMESUN 5 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. |