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Company Information for

ERIS SOLAR 19 LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
07699638
Private Limited Company
Active

Company Overview

About Eris Solar 19 Ltd
ERIS SOLAR 19 LIMITED was founded on 2011-07-11 and has its registered office in London. The organisation's status is listed as "Active". Eris Solar 19 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ERIS SOLAR 19 LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
OLD BROAD STREET 19 LTD22/08/2011
Filing Information
Company Number 07699638
Company ID Number 07699638
Date formed 2011-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 14:32:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERIS SOLAR 19 LIMITED
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Company Officers of ERIS SOLAR 19 LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM MOORE
 Director 2017-11-17
GRAHAM ERNEST SHAW
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN AIKEN
 Director 2012-10-10 2017-11-17
RICARDO PINEIRO
 Director 2011-08-24 2017-11-17
ROGER WILLIAM BLEARS
 Director 2011-07-11 2011-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM MOORE BRIDGEWATER SOLAR LIMITED Director 2017-11-17 CURRENT 2010-12-10 Active
THOMAS WILLIAM MOORE LEEDS SOLAR LIMITED Director 2017-11-17 CURRENT 2011-03-25 Active
THOMAS WILLIAM MOORE KENT SOLAR LIMITED Director 2017-11-17 CURRENT 2011-04-07 Active
THOMAS WILLIAM MOORE SE SOLAR LIMITED Director 2017-11-17 CURRENT 2010-12-17 Active
THOMAS WILLIAM MOORE SPARKSUN LIMITED Director 2017-11-17 CURRENT 2013-03-08 Active
THOMAS WILLIAM MOORE PURITON SOLAR LIMITED Director 2017-11-17 CURRENT 2010-11-02 Active
THOMAS WILLIAM MOORE MALMESBURY SOLAR LIMITED Director 2017-11-17 CURRENT 2006-11-23 Active
THOMAS WILLIAM MOORE KIAMCO UK SOLAR HOLDCO LIMITED Director 2017-10-30 CURRENT 2017-10-18 Active
THOMAS WILLIAM MOORE SOL TECHNOLOGIES LIMITED Director 2014-03-31 CURRENT 2014-01-14 Active - Proposal to Strike off
GRAHAM ERNEST SHAW FW NP HOLDCO LIMITED Director 2018-05-10 CURRENT 2018-03-06 Active
GRAHAM ERNEST SHAW SECOND GENERATION COOMBESHEAD LIMITED Director 2018-04-19 CURRENT 2010-10-29 Active
GRAHAM ERNEST SHAW SECOND GENERATION BOTTONNETT LIMITED Director 2018-04-19 CURRENT 2014-04-14 Active
GRAHAM ERNEST SHAW SECOND GENERATION YARDWALL LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
GRAHAM ERNEST SHAW SECOND GENERATION PARK FARM LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
GRAHAM ERNEST SHAW SECOND GENERATION VERWOOD LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
GRAHAM ERNEST SHAW JUTE DUNDEE LIMITED Director 2018-04-19 CURRENT 2014-08-14 Active
GRAHAM ERNEST SHAW SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED Director 2018-04-19 CURRENT 2015-05-08 Active
GRAHAM ERNEST SHAW SECOND GENERATION PORTFOLIO 1 LIMITED Director 2018-04-19 CURRENT 2015-05-08 Active
GRAHAM ERNEST SHAW SECOND GENERATION SAWMILLS LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
GRAHAM ERNEST SHAW FW KINEGAR HOLDCO LIMITED Director 2018-04-17 CURRENT 2017-02-28 Active
GRAHAM ERNEST SHAW TOTAL SCHOOL SOLUTIONS LIMITED Director 2018-02-08 CURRENT 1999-07-02 Active
GRAHAM ERNEST SHAW BLACKMEAD ROOFTOP HOLDCO LIMITED Director 2018-01-03 CURRENT 2016-02-25 Active
GRAHAM ERNEST SHAW BARNFIELD ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-12 Active
GRAHAM ERNEST SHAW HELIOX V LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX II LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX III LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX XI LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX IV LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW BOYD ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-18 Active
GRAHAM ERNEST SHAW FLINTLY POWER LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
GRAHAM ERNEST SHAW GRESHDOWN ENERGY LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
GRAHAM ERNEST SHAW BLACKMEAD ROOFTOP 1 LIMITED Director 2018-01-01 CURRENT 2016-01-07 Active
GRAHAM ERNEST SHAW SOLAR SUN 2 LIMITED Director 2018-01-01 CURRENT 2011-07-15 Active
GRAHAM ERNEST SHAW SOLAR SUN 5 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
GRAHAM ERNEST SHAW SOLAR SUN 3 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
GRAHAM ERNEST SHAW SOLAR SUN 4 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
GRAHAM ERNEST SHAW ROOF SOLAR PV 1 LIMITED Director 2018-01-01 CURRENT 2011-09-14 Active
GRAHAM ERNEST SHAW TELLINGTON POWER LIMITED Director 2018-01-01 CURRENT 2011-10-12 Active
GRAHAM ERNEST SHAW SHAWLEY ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-28 Active
GRAHAM ERNEST SHAW SOLAR SUN 7 LIMITED Director 2018-01-01 CURRENT 2011-11-11 Active
GRAHAM ERNEST SHAW SAMPTON ENERGY LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
GRAHAM ERNEST SHAW SOLAR SUN 8 LIMITED Director 2018-01-01 CURRENT 2011-12-14 Active
GRAHAM ERNEST SHAW ROOF SOLAR PV LIMITED Director 2018-01-01 CURRENT 2011-12-22 Active
GRAHAM ERNEST SHAW HELIOX LIMITED Director 2018-01-01 CURRENT 2011-07-26 Active
GRAHAM ERNEST SHAW PEPYS POWER LIMITED Director 2018-01-01 CURRENT 2011-09-14 Active
GRAHAM ERNEST SHAW HELIOX VIII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX IX LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX XII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX VII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW BROWNING POWER LIMITED Director 2018-01-01 CURRENT 2011-10-18 Active
GRAHAM ERNEST SHAW JOPLY POWER LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
GRAHAM ERNEST SHAW SOLAR SUN LIMITED Director 2018-01-01 CURRENT 2010-10-11 Active
GRAHAM ERNEST SHAW SOLAR SUN 9 LIMITED Director 2018-01-01 CURRENT 2011-12-14 Active
GRAHAM ERNEST SHAW SPC ACQUISITIONS LIMITED Director 2018-01-01 CURRENT 2015-03-10 Active
GRAHAM ERNEST SHAW LEEDS SOLAR LIMITED Director 2017-11-17 CURRENT 2011-03-25 Active
GRAHAM ERNEST SHAW KENT SOLAR LIMITED Director 2017-11-17 CURRENT 2011-04-07 Active
GRAHAM ERNEST SHAW SE SOLAR LIMITED Director 2017-11-17 CURRENT 2010-12-17 Active
GRAHAM ERNEST SHAW SPARKSUN LIMITED Director 2017-11-17 CURRENT 2013-03-08 Active
GRAHAM ERNEST SHAW PURITON SOLAR LIMITED Director 2017-11-17 CURRENT 2010-11-02 Active
GRAHAM ERNEST SHAW MALMESBURY SOLAR LIMITED Director 2017-11-17 CURRENT 2006-11-23 Active
GRAHAM ERNEST SHAW LAUREL HILL SOLAR LIMITED Director 2017-09-30 CURRENT 2013-06-20 Active
GRAHAM ERNEST SHAW FS HOLDCO 4 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
GRAHAM ERNEST SHAW FS LAUREL HILL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Dissolved 2018-01-23
GRAHAM ERNEST SHAW FS HOLDCO 3 LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
GRAHAM ERNEST SHAW BETELGEUSE SOLAR LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW GH ESS HOLDINGS LTD Director 2017-08-23 CURRENT 2017-03-28 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOUTH SHIELDS ENERGY STORAGE LTD Director 2017-08-23 CURRENT 2016-07-11 Active
GRAHAM ERNEST SHAW NEVENDON ENERGY STORAGE LTD Director 2017-08-23 CURRENT 2016-07-12 Active
GRAHAM ERNEST SHAW ARCTURUS SOLAR LIMITED Director 2017-08-22 CURRENT 2017-08-14 Active
GRAHAM ERNEST SHAW LITTLEWOOD SOLAR LIMITED Director 2017-08-11 CURRENT 2015-11-04 Active
GRAHAM ERNEST SHAW CANOPUS SOLAR TRADING LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
GRAHAM ERNEST SHAW WALLY CORNER SOLAR LIMITED Director 2017-07-21 CURRENT 2014-10-02 Active
GRAHAM ERNEST SHAW CAPELLA SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RIGEL SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ALTAIR SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HADAR SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SANDRIDGE SOLAR POWER LIMITED Director 2017-02-23 CURRENT 2013-09-20 Active
GRAHAM ERNEST SHAW FS WALLY CORNER LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
GRAHAM ERNEST SHAW FS SANDRIDGE LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
GRAHAM ERNEST SHAW BAILEY SOLAR LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GRAHAM ERNEST SHAW TRUE BLUE SOLAR LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GRAHAM ERNEST SHAW DORFF SOLAR LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GRAHAM ERNEST SHAW EARTH TRUST Director 2016-07-06 CURRENT 2002-02-26 Active
GRAHAM ERNEST SHAW MARCHINGTON SOLAR LIMITED Director 2016-06-30 CURRENT 2013-02-18 Active
GRAHAM ERNEST SHAW CROW TREES SOLAR FARM LIMITED Director 2016-06-28 CURRENT 2013-12-13 Active
GRAHAM ERNEST SHAW THE ARCHWAY FOUNDATION Director 2016-05-24 CURRENT 1988-05-26 Active
GRAHAM ERNEST SHAW ANTARES SOLAR LIMITED Director 2016-04-14 CURRENT 2013-09-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW AVIOR SOLAR LIMITED Director 2016-04-14 CURRENT 2014-11-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SUNELECTRO LIMITED Director 2016-04-14 CURRENT 2013-08-28 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SCORPII SOLAR LIMITED Director 2016-04-14 CURRENT 2014-11-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW GIBBOUS SOLAR LIMITED Director 2016-04-07 CURRENT 2014-05-06 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HIMALIA SOLAR 33 LIMITED Director 2016-04-06 CURRENT 2011-11-02 Active - Proposal to Strike off
GRAHAM ERNEST SHAW GANYMEDE SOLAR 22 LIMITED Director 2016-04-06 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW EFFICIENT SOLAR LIMITED Director 2016-04-05 CURRENT 2014-05-07 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DOVE VIEW SOLAR FARM LIMITED Director 2016-03-31 CURRENT 2014-01-22 Active
GRAHAM ERNEST SHAW FIELDS FARM SOLAR LIMITED Director 2016-03-30 CURRENT 2014-05-12 Active
GRAHAM ERNEST SHAW HURCOTT SOLAR PARENT LIMITED Director 2016-03-24 CURRENT 2015-09-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BEECH FARM SOLAR LIMITED Director 2016-03-17 CURRENT 2014-04-30 Active
GRAHAM ERNEST SHAW PENTRE SOLAR LIMITED Director 2016-03-15 CURRENT 2013-04-15 Active
GRAHAM ERNEST SHAW BALLS WOOD SOLAR LIMITED Director 2016-03-11 CURRENT 2014-05-30 Active
GRAHAM ERNEST SHAW CALLISTO SOLAR 21 LIMITED Director 2016-03-01 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW EUROPA SOLAR 23 LIMITED Director 2016-03-01 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SARK SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RIGEL SOLAR LIMITED Director 2016-02-29 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOLEKTRA LIMITED Director 2016-02-29 CURRENT 2014-05-07 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LOOE SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HULL SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LISS SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW URANUS SOLAR 11 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW TRITON SOLAR 13 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PUCK SOLAR 10 LIMITED Director 2016-02-25 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW NEREID SOLAR 12 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CAPELLA SOLAR LIMITED Director 2016-02-25 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BUDE SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RHYL SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PROTEUS SOLAR 14 LIMITED Director 2016-02-24 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW FS SHOTWICK LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
GRAHAM ERNEST SHAW BUTE SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HADAR SOLAR LIMITED Director 2016-02-24 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RUGBY SOLAR LIMITED Director 2016-02-10 CURRENT 2011-03-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ENCELADUS SOLAR 02 LTD Director 2016-02-10 CURRENT 2011-06-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CANOPUS SOLAR LIMITED Director 2016-02-10 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW TETHYS SOLAR 01 LTD Director 2016-02-10 CURRENT 2011-06-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW OBERON SOLAR 05 LIMITED Director 2016-02-10 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SATURN SOLAR 04 LIMITED Director 2016-02-10 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BURY SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DISS SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BLYTH SOLAR LIMITED Director 2016-02-09 CURRENT 2011-03-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW TITANIA SOLAR 06 LTD. Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW UMBRIEL SOLAR 07 LTD. Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW VEGA SOLAR LIMITED Director 2016-02-09 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DEAL SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ARIEL SOLAR 08 LIMITED Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CHARON SOLAR 16 LIMITED Director 2016-02-09 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW NEPTUNE SOLAR 15 LIMITED Director 2016-02-09 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ALTAIR SOLAR LIMITED Director 2016-02-09 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW MIRANDA SOLAR 09 LIMITED Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW KESH SOLAR LIMITED Director 2016-01-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PS MANOR FARM SOLAR LIMITED Director 2016-01-28 CURRENT 2013-09-18 Active
GRAHAM ERNEST SHAW FS HUNTERS RACE LIMITED Director 2016-01-27 CURRENT 2014-01-17 Active
GRAHAM ERNEST SHAW FS KENCOT LIMITED Director 2016-01-27 CURRENT 2013-07-10 Active
GRAHAM ERNEST SHAW FS SPRIGGS SOLAR LIMITED Director 2016-01-26 CURRENT 2014-02-28 Active
GRAHAM ERNEST SHAW FS BOURNEMOUTH LIMITED Director 2016-01-26 CURRENT 2014-01-17 Active
GRAHAM ERNEST SHAW FS COPLEY LIMITED Director 2016-01-26 CURRENT 2015-03-06 Active
GRAHAM ERNEST SHAW FS PADDOCK WOOD LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
GRAHAM ERNEST SHAW FS ATHERSTONE LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
GRAHAM ERNEST SHAW SUNE GREEN HOLDCO14 LIMITED Director 2016-01-25 CURRENT 2014-07-24 Active - Proposal to Strike off
GRAHAM ERNEST SHAW FS LANDMEAD LIMITED Director 2016-01-25 CURRENT 2014-11-12 Active
GRAHAM ERNEST SHAW FS SOUTHAM LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
GRAHAM ERNEST SHAW HURCOTT SOLAR LIMITED Director 2016-01-22 CURRENT 2014-10-02 Active
GRAHAM ERNEST SHAW NBRA SOLAR LIMITED Director 2015-12-18 CURRENT 2014-03-28 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOLSKIN LTD Director 2015-12-17 CURRENT 2014-01-20 Active - Proposal to Strike off
GRAHAM ERNEST SHAW GREENGATE SOLAR LIMITED Director 2015-12-16 CURRENT 2014-01-15 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PARALLAX ENTERPRISES LIMITED Director 2015-12-16 CURRENT 2013-10-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PV RENEWABLES LIMITED Director 2015-12-16 CURRENT 2014-01-13 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ECOSUN LTD Director 2015-12-15 CURRENT 2014-01-24 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SPICA SOLAR LIMITED Director 2015-12-15 CURRENT 2014-01-21 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LITHIUM SOLAR LIMITED Director 2015-12-15 CURRENT 2014-04-03 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ALBEDO SOLAR LIMITED Director 2015-12-14 CURRENT 2014-01-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ENTERPRISE SOLAR LIMITED Director 2015-12-04 CURRENT 2013-02-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW YARBURGH SOLAR LIMITED Director 2015-12-04 CURRENT 2014-09-09 Active
GRAHAM ERNEST SHAW SOLARTECH ENERGY SOLUTIONS LIMITED Director 2015-12-03 CURRENT 2012-12-18 Active - Proposal to Strike off
GRAHAM ERNEST SHAW POWERSOLAR RENEWABLES LIMITED Director 2015-12-02 CURRENT 2012-12-17 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SUN SOLAR SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2012-12-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CREATIVE RENEWABLE SOLUTIONS LIMITED Director 2015-11-30 CURRENT 2012-12-17 Active - Proposal to Strike off
GRAHAM ERNEST SHAW COMMUNITY SOLAR UK LIMITED Director 2015-11-27 CURRENT 2012-12-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DGD RENEWABLES LIMITED Director 2015-11-27 CURRENT 2014-03-28 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CARBON NEUTRAL SOLAR UK LIMITED Director 2015-11-27 CURRENT 2013-01-14 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ARCTIC SOLAR LIMITED Director 2015-11-26 CURRENT 2013-08-01 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RESILIENT SOLAR LIMITED Director 2015-11-26 CURRENT 2013-01-21 Active - Proposal to Strike off
GRAHAM ERNEST SHAW JAVELIN SOLAR LIMITED Director 2015-11-26 CURRENT 2013-08-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BLUE SKY SOLAR LIMITED Director 2015-11-24 CURRENT 2014-05-07 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PORT FARMS SOLAR LIMITED Director 2015-11-20 CURRENT 2013-12-20 Active
GRAHAM ERNEST SHAW MEMBURY SOLAR LIMITED Director 2015-11-20 CURRENT 2013-06-14 Active
GRAHAM ERNEST SHAW FS MEMBURY LIMITED Director 2015-11-20 CURRENT 2015-06-23 Active
GRAHAM ERNEST SHAW PLAYTERS SOLAR LIMITED Director 2015-11-10 CURRENT 2013-09-30 Active
GRAHAM ERNEST SHAW FS CASTLE EATON LTD Director 2015-11-04 CURRENT 2013-08-29 Active
GRAHAM ERNEST SHAW FS HIGHFIELDS LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
GRAHAM ERNEST SHAW FS HIGH PENN LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
GRAHAM ERNEST SHAW FS PITWORTHY LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
GRAHAM ERNEST SHAW FS PORT FARM LIMITED Director 2015-11-04 CURRENT 2015-06-23 Active
GRAHAM ERNEST SHAW FS WYMESWOLD LTD Director 2015-11-04 CURRENT 2013-08-29 Active
GRAHAM ERNEST SHAW SOLAR SYNERGY LIMITED Director 2015-10-22 CURRENT 2012-11-07 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CAPRI ENERGY LIMITED Director 2015-10-19 CURRENT 2014-04-03 Active
GRAHAM ERNEST SHAW PHOTONIC ENERGY LIMITED Director 2015-10-15 CURRENT 2013-06-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LOW CARBON POWER LIMITED Director 2015-10-15 CURRENT 2013-06-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOLAR POWER ENTERPRISE LIMITED Director 2015-10-14 CURRENT 2013-06-10 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CLEAN SOURCE POWER UK LIMITED Director 2015-10-13 CURRENT 2013-06-06 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ORION SOLAR LIMITED Director 2015-10-13 CURRENT 2013-12-13 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DIO-GEN SOLAR LIMITED Director 2015-10-09 CURRENT 2013-07-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOLARSOURCE LIMITED Director 2015-10-08 CURRENT 2013-07-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SV ASH SOLAR PARK LIMITED Director 2015-10-01 CURRENT 2014-06-23 Active
GRAHAM ERNEST SHAW PHOEBE SOLAR 26 LIMITED Director 2015-10-01 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW JUPITER SOLAR 25 LIMITED Director 2015-09-30 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW THEMISTO SOLAR 31 LIMITED Director 2015-09-29 CURRENT 2011-11-02 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RHEA SOLAR 29 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LAPETUS SOLAR 27 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LO SOLAR 24 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LEDA SOLAR 32 LIMITED Director 2015-09-28 CURRENT 2011-11-02 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HYPERION SOLAR 28 LIMITED Director 2015-09-25 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DIONE SOLAR 30 LIMITED Director 2015-09-25 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LANDMEAD SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2013-09-19 Active
GRAHAM ERNEST SHAW GREENERSITE LIMITED Director 2015-09-09 CURRENT 2008-02-29 Active
GRAHAM ERNEST SHAW KENCOT HILL SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2012-02-27 Active
GRAHAM ERNEST SHAW BILSTHORPE SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
GRAHAM ERNEST SHAW GEDLING SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
GRAHAM ERNEST SHAW CUCKOO SOLAR LIMITED Director 2015-09-09 CURRENT 2012-07-17 Active
GRAHAM ERNEST SHAW HUNTERS RACE SOLAR LIMITED Director 2015-09-09 CURRENT 2012-09-07 Active
GRAHAM ERNEST SHAW CASTLE EATON SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-30 Active
GRAHAM ERNEST SHAW COPLEY SOLAR LIMITED Director 2015-09-09 CURRENT 2013-02-18 Active
GRAHAM ERNEST SHAW HOMELAND SOLAR LIMITED Director 2015-09-09 CURRENT 2013-05-15 Active
GRAHAM ERNEST SHAW PEN Y CAE SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
GRAHAM ERNEST SHAW SARON SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
GRAHAM ERNEST SHAW WELBECK SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
GRAHAM ERNEST SHAW TREHAWKE SOLAR LTD Director 2015-09-09 CURRENT 2012-07-16 Active
GRAHAM ERNEST SHAW WYMESWOLD SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2012-10-26 Active
GRAHAM ERNEST SHAW SPRIGGS SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
GRAHAM ERNEST SHAW SHEEPBRIDGE SOLAR LTD Director 2015-09-09 CURRENT 2013-07-22 Active
GRAHAM ERNEST SHAW TOPE FARM SOLAR LIMITED Director 2015-09-09 CURRENT 2013-08-30 Active
GRAHAM ERNEST SHAW TURWESTON SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2013-09-04 Active
GRAHAM ERNEST SHAW NEW KAINE SOLAR LIMITED Director 2015-09-09 CURRENT 2013-10-24 Active
GRAHAM ERNEST SHAW MARSH FARM SOLAR LIMITED Director 2015-09-09 CURRENT 2013-12-13 Active
GRAHAM ERNEST SHAW NOWHERE SOLAR LIMITED Director 2015-09-09 CURRENT 2014-07-25 Active
GRAHAM ERNEST SHAW TURWESTON SOLAR PARENT LIMITED Director 2015-09-09 CURRENT 2014-11-20 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ABERGELLI SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
GRAHAM ERNEST SHAW PITWORTHY SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-30 Active
GRAHAM ERNEST SHAW HIGH PENN SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
GRAHAM ERNEST SHAW BULLS HEAD SOLAR LIMITED Director 2015-09-09 CURRENT 2013-05-23 Active
GRAHAM ERNEST SHAW BOURNEMOUTH SOLAR LIMITED Director 2015-09-09 CURRENT 2013-07-12 Active
GRAHAM ERNEST SHAW FIELD HOUSE SOLAR LIMITED Director 2015-09-09 CURRENT 2013-12-19 Active
GRAHAM ERNEST SHAW TENGORE SOLAR LTD Director 2015-09-09 CURRENT 2011-02-08 Active
GRAHAM ERNEST SHAW STEVENTON SOLAR LIMITED Director 2015-09-09 CURRENT 2012-07-04 Active
GRAHAM ERNEST SHAW HIGHFIELDS SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
GRAHAM ERNEST SHAW THE STABLES SOLAR LIMITED Director 2015-09-09 CURRENT 2013-01-16 Active
GRAHAM ERNEST SHAW UPPER HUNTINGFORD SOLAR LIMITED Director 2015-09-09 CURRENT 2013-02-18 Active
GRAHAM ERNEST SHAW ROSKROW SOLAR LIMITED Director 2015-09-03 CURRENT 2014-06-26 Active
GRAHAM ERNEST SHAW PINECROFT CORPORATE SERVICES LIMITED Director 2015-08-04 CURRENT 2015-08-03 Active
GRAHAM ERNEST SHAW RGWP LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GRAHAM ERNEST SHAW SOL TECHNOLOGIES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
GRAHAM ERNEST SHAW OXONICA MATERIALS LIMITED Director 2009-10-01 CURRENT 1998-03-24 Dissolved 2016-11-01
GRAHAM ERNEST SHAW OXONICA LIMITED Director 2009-10-01 CURRENT 2005-02-14 Active
GRAHAM ERNEST SHAW SIGNUM TECHNOLOGIES LIMITED Director 1997-06-26 CURRENT 1997-02-21 Active
GRAHAM ERNEST SHAW SIGNUM ESOT LIMITED Director 1997-06-18 CURRENT 1997-05-06 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
2024-10-15FULL ACCOUNTS MADE UP TO 31/03/24
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-03-23FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-11-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-12-17AP02Appointment of Pinecroft Corporate Services Limited as director on 2019-12-17
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2019-12-10CH01Director's details changed for Mr Graham Ernest Shaw on 2019-12-03
2019-11-21PSC05Change of details for Sparksun Limited as a person with significant control on 2019-11-21
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
2019-10-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-04AP01DIRECTOR APPOINTED MR PAUL ANDREWS
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM MOORE
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO PINEIRO
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN
2018-01-03AP01DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW
2018-01-03AP01DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE
2017-11-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-10-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-02-10DISS40Compulsory strike-off action has been discontinued
2016-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2016-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0111/07/15 ANNUAL RETURN FULL LIST
2015-03-16AA01Current accounting period shortened from 31/12/15 TO 31/03/15
2015-01-17DISS40Compulsory strike-off action has been discontinued
2015-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0111/07/14 ANNUAL RETURN FULL LIST
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom
2013-09-04AR0111/07/13 ANNUAL RETURN FULL LIST
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 076996380001
2013-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-15RES01ADOPT ARTICLES 15/04/13
2013-02-14AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2012-10-11AP01DIRECTOR APPOINTED WILLIAM JOHN AIKEN
2012-08-01AR0111/07/12 FULL LIST
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO PINEIRO / 20/06/2012
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM
2012-05-22AA01CURREXT FROM 31/12/2012 TO 30/04/2013
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-22AA01PREVSHO FROM 31/07/2012 TO 31/12/2011
2011-10-07AP01DIRECTOR APPOINTED MR RICARDO PINEIRO
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BLEARS
2011-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-22CERTNMCOMPANY NAME CHANGED OLD BROAD STREET 19 LTD CERTIFICATE ISSUED ON 22/08/11
2011-08-09RES15CHANGE OF NAME 04/08/2011
2011-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ERIS SOLAR 19 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 ERIS SOLAR 19 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-15 Outstanding U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BORROWER SECURED CREDITORS
Intangible Assets
Patents
We have not found any records of ERIS SOLAR 19 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERIS SOLAR 19 LIMITED
Trademarks
We have not found any records of ERIS SOLAR 19 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERIS SOLAR 19 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 (74990 - Non-trading company) as ERIS SOLAR 19 LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ERIS SOLAR 19 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 ERIS SOLAR 19 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 ERIS SOLAR 19 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG