Active
Company Information for CHANNEL SOLAR LIMITED
UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
|
Company Registration Number
07855909
Private Limited Company
Active |
Company Name | |
---|---|
CHANNEL SOLAR LIMITED | |
Legal Registered Office | |
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON W1D 1NN Other companies in EC4M | |
Company Number | 07855909 | |
---|---|---|
Company ID Number | 07855909 | |
Date formed | 2011-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-07 12:42:15 |
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Officer | Role | Date Appointed |
---|---|---|
SHARNA LUDLOW |
||
ALEXANDER DAVID KELSON BRIERLEY |
||
THOMAS ROSSER |
||
KATRINA ANNE SHENTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMALIKA RIA BANERJEE |
Company Secretary | ||
SAMUEL GOSS |
Director | ||
PAUL STEPHEN LATHAM |
Director | ||
SHARNA LUDLOW |
Company Secretary | ||
OCS SERVICES LIMITED |
Director | ||
MATTHEW GEORGE SETCHELL |
Director | ||
KAREN WARD |
Company Secretary | ||
MARK TURNER |
Director | ||
PAUL STEPHEN LATHAM |
Director | ||
SAM WILLIAM REYNOLDS |
Director | ||
NICOLA BOARD |
Company Secretary | ||
TRACEY SPEVACK |
Company Secretary | ||
ZARA PETROVA |
Company Secretary | ||
TOM BRINICOMBE |
Director | ||
MICHAEL HEATHER |
Director | ||
NEIL PATRICK HOLMAN |
Director | ||
DAVID MAGUIRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOFORD COMMON FARM LIMITED | Director | 2017-05-05 | CURRENT | 2012-03-12 | Active | |
KS SPV 21 LIMITED | Director | 2017-05-05 | CURRENT | 2012-07-20 | Active | |
ELLI SOLAR SPV 1 LIMITED | Director | 2017-05-05 | CURRENT | 2013-07-15 | Active | |
BELAKANE SOLAR SPV 1 LIMITED | Director | 2017-05-05 | CURRENT | 2013-08-05 | Active | |
HOLTWOOD SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2013-08-22 | Active | |
LAWN LANE SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2013-11-06 | Active | |
CARLISLE ESTATE SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-14 | Active | |
WALLAND FARM LIMITED | Director | 2017-05-05 | CURRENT | 2011-08-17 | Active | |
SOMERTON DOOR LIMITED | Director | 2017-05-05 | CURRENT | 2012-03-28 | Active | |
PUSH ENERGY (BARDFIELD) LTD | Director | 2017-05-05 | CURRENT | 2013-02-27 | Active | |
MALWINE SOLAR SPV 1 LTD | Director | 2017-05-05 | CURRENT | 2014-01-16 | Active | |
ODA SOLAR SPV 1 LIMITED | Director | 2017-05-05 | CURRENT | 2014-01-21 | Active | |
MITZI SOLAR SPV 1 LIMITED | Director | 2017-05-05 | CURRENT | 2014-02-13 | Active | |
PETER HILL SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-12 | Active | |
POLLINGTON AIRFIELD LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-14 | Active | |
RATCLIFFE HOUSE FARM LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-14 | Active | |
BRICKKILN FARM SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2011-08-17 | Active | |
AREVALOUS POWER SPV 1 LIMITED | Director | 2017-05-05 | CURRENT | 2012-12-06 | Active | |
KRIEGER ENERGY SPV 1 LIMITED | Director | 2017-05-05 | CURRENT | 2013-04-24 | Active | |
MTS RYDON SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2013-06-17 | Active | |
RASHMIKA SPV 1 LIMITED | Director | 2017-05-05 | CURRENT | 2013-08-05 | Active | |
GUISBOROUGH SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2013-11-06 | Active | |
ASH SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-07 | Active | |
ELIOS ENERGY LIMITED | Director | 2017-05-05 | CURRENT | 2015-03-03 | Liquidation | |
LODGE FARM SOLAR LTD | Director | 2017-05-05 | CURRENT | 2012-03-09 | Active | |
RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
ELIOS ENERGY 2 LIMITED | Director | 2016-10-13 | CURRENT | 2015-06-23 | Active | |
REACTIVE TECHNOLOGIES LIMITED | Director | 2016-08-22 | CURRENT | 2010-01-19 | Active | |
REACTIVE TECHNOLOGIES UK LIMITED | Director | 2016-08-22 | CURRENT | 2016-06-27 | Active | |
OCTOPUS ENERGY GROUP HOLDINGS LIMITED | Director | 2016-07-21 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
ELIOS ENERGY 2 LIMITED | Director | 2018-08-13 | CURRENT | 2015-06-23 | Active | |
DEEPDALE FARM SOLAR LTD | Director | 2018-08-06 | CURRENT | 2013-11-27 | Active | |
NGE LIMITED | Director | 2018-08-06 | CURRENT | 2014-04-28 | Active | |
CASWELL SOLAR FARM LIMITED | Director | 2018-08-06 | CURRENT | 2014-09-25 | Active | |
CRESSING SOLAR FARM LIMITED | Director | 2018-08-06 | CURRENT | 2015-02-02 | Active | |
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
FERN ENERGY JUPITER ACQUISITION LIMITED | Director | 2018-08-01 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
BEINNEUN WIND FARM EXTENSION LIMITED | Director | 2018-08-01 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
BOREAS ENERGY LIMITED | Director | 2018-08-01 | CURRENT | 2015-04-23 | Active | |
CLOFORD COMMON FARM LIMITED | Director | 2017-05-05 | CURRENT | 2012-03-12 | Active | |
HOLTWOOD SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2013-08-22 | Active | |
LAWN LANE SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2013-11-06 | Active | |
CARLISLE ESTATE SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-14 | Active | |
PETER HILL SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-12 | Active | |
POLLINGTON AIRFIELD LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-14 | Active | |
RATCLIFFE HOUSE FARM LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-14 | Active | |
BRICKKILN FARM SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2011-08-17 | Active | |
GUISBOROUGH SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2013-11-06 | Active | |
ASH SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-07 | Active | |
RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
TARBES POWER LIMITED | Director | 2017-01-19 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2014-03-06 | Active | |
HAYMAKER (OAKLANDS) HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2014-03-06 | Active | |
HILL END FARM LIMITED | Director | 2016-12-12 | CURRENT | 2012-03-28 | Active | |
BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED | Director | 2016-12-12 | CURRENT | 2013-03-28 | Active | |
CHISBON SOLAR FARM HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
CHISBON SOLAR FARM LIMITED | Director | 2016-12-12 | CURRENT | 2013-09-03 | Active | |
HAYMAKER (NATEWOOD) LTD | Director | 2016-12-12 | CURRENT | 2013-09-18 | Active | |
LITTLETON SOLAR FARM LIMITED | Director | 2016-12-12 | CURRENT | 2013-11-05 | Active | |
HAYMAKER (NATEWOOD) HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2014-03-06 | Active | |
TGC SOLAR 107 LIMITED | Director | 2016-12-12 | CURRENT | 2011-02-08 | Active | |
WSE HULLAVINGTON LIMITED | Director | 2016-12-12 | CURRENT | 2011-04-06 | Active | |
TREDOWN FARM LIMITED | Director | 2016-12-12 | CURRENT | 2011-08-12 | Active | |
WSE HULLAVINGTON HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2012-02-21 | Active | |
WESTERFIELD SOLAR LIMITED | Director | 2016-12-12 | CURRENT | 2012-02-21 | Active | |
STEADFAST PARKHOUSE SOLAR LIMITED | Director | 2016-12-12 | CURRENT | 2012-05-28 | Active | |
MTS HATCHLANDS SOLAR LTD | Director | 2016-12-12 | CURRENT | 2012-06-28 | Active | |
WINCELLE SOLAR LIMITED | Director | 2016-12-12 | CURRENT | 2012-10-23 | Active | |
WATERLOO SOLAR PARK LIMITED | Director | 2016-12-12 | CURRENT | 2013-02-21 | Active | |
SINGRUG LIMITED | Director | 2016-12-12 | CURRENT | 2013-07-24 | Active | |
WATERLOO SOLAR PARK HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2013-08-22 | Active | |
PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED | Director | 2016-12-12 | CURRENT | 2013-10-28 | Active | |
SINGRUG HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2013-11-04 | Active | |
THORESBY ESTATE (BUDBY) LIMITED | Director | 2016-12-12 | CURRENT | 2013-11-05 | Active | |
PARCIAU HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2013-11-08 | Active | |
EAKRING LIMITED | Director | 2016-12-12 | CURRENT | 2011-08-17 | Active | |
PARCIAU LIMITED | Director | 2016-12-12 | CURRENT | 2012-08-21 | Active | |
ORTA WEDGEHILL SOLAR LIMITED | Director | 2016-12-12 | CURRENT | 2013-06-14 | Active | |
HAYMAKER (OAKLANDS) LTD | Director | 2016-12-12 | CURRENT | 2013-07-04 | Active | |
MELBOURN SOLAR LIMITED | Director | 2016-12-12 | CURRENT | 2013-10-29 | Active | |
SUPERIOR HEAT LIMITED | Director | 2016-10-13 | CURRENT | 2012-03-01 | Active | |
STEADFAST MOLLAND SOLAR LIMITED | Director | 2016-08-17 | CURRENT | 2012-05-28 | Active | |
CARAVAGGIO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-01-17 | |
MASOLINO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-24 | Dissolved 2017-08-01 | |
CIMABUE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
GIOTTO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
PINTURICCHIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
CARAVAGGIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-08 | Dissolved 2017-09-12 | |
PERUGINO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-24 | Dissolved 2017-09-12 | |
LITTLE MORTON LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
ESTIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
KS SPV 21 LIMITED | Director | 2016-06-20 | CURRENT | 2012-07-20 | Active | |
CLARAMOND SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-03 | Active | |
EFIA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
JATA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
KANYA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
ELLI SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2013-07-15 | Active | |
BELAKANE SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-05 | Active | |
JESEN SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
LENI SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
BOTTICELLI ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
BRAMANTE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
WALLAND FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
WOODLANDS SOLAR LTD | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
SOMMER SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
SOMERTON DOOR LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
PUSH ENERGY (BARDFIELD) LTD | Director | 2016-06-20 | CURRENT | 2013-02-27 | Active | |
YAWO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
MTS SPITTLEBOROUGH SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-06-17 | Active | |
MARET SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active | |
SNELLIUS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
RENATE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-31 | Active | |
MALWINE SOLAR SPV 1 LTD | Director | 2016-06-20 | CURRENT | 2014-01-16 | Active | |
ODA SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2014-01-21 | Active | |
MITZI SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2014-02-13 | Active | |
STAINING WOOD SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
UCCELLO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
TIZIANO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
TINTORETTO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
PIRLO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
AREVALOUS POWER SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-06 | Active | |
ONILE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
ABEBA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
ISOKE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
LEWA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
DACIA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
KRIEGER ENERGY SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2013-04-24 | Active | |
MTS RYDON SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-06-17 | Active | |
RASHMIKA SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-05 | Active | |
DEEPDALE FARM SOLAR LTD | Director | 2018-08-06 | CURRENT | 2013-11-27 | Active | |
NGE LIMITED | Director | 2018-08-06 | CURRENT | 2014-04-28 | Active | |
CASWELL SOLAR FARM LIMITED | Director | 2018-08-06 | CURRENT | 2014-09-25 | Active | |
CRESSING SOLAR FARM LIMITED | Director | 2018-08-06 | CURRENT | 2015-02-02 | Active | |
LITTLE MORTON LIMITED | Director | 2017-05-05 | CURRENT | 2012-02-21 | Active | |
CLOFORD COMMON FARM LIMITED | Director | 2017-05-05 | CURRENT | 2012-03-12 | Active | |
KS SPV 21 LIMITED | Director | 2017-05-05 | CURRENT | 2012-07-20 | Active | |
ELLI SOLAR SPV 1 LIMITED | Director | 2017-05-05 | CURRENT | 2013-07-15 | Active | |
BELAKANE SOLAR SPV 1 LIMITED | Director | 2017-05-05 | CURRENT | 2013-08-05 | Active | |
HOLTWOOD SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2013-08-22 | Active | |
LAWN LANE SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2013-11-06 | Active | |
CARLISLE ESTATE SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-14 | Active | |
WALLAND FARM LIMITED | Director | 2017-05-05 | CURRENT | 2011-08-17 | Active | |
SOMERTON DOOR LIMITED | Director | 2017-05-05 | CURRENT | 2012-03-28 | Active | |
PUSH ENERGY (BARDFIELD) LTD | Director | 2017-05-05 | CURRENT | 2013-02-27 | Active | |
MALWINE SOLAR SPV 1 LTD | Director | 2017-05-05 | CURRENT | 2014-01-16 | Active | |
ODA SOLAR SPV 1 LIMITED | Director | 2017-05-05 | CURRENT | 2014-01-21 | Active | |
MITZI SOLAR SPV 1 LIMITED | Director | 2017-05-05 | CURRENT | 2014-02-13 | Active | |
PETER HILL SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-12 | Active | |
POLLINGTON AIRFIELD LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-14 | Active | |
RATCLIFFE HOUSE FARM LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-14 | Active | |
BRICKKILN FARM SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2011-08-17 | Active | |
AREVALOUS POWER SPV 1 LIMITED | Director | 2017-05-05 | CURRENT | 2012-12-06 | Active | |
KRIEGER ENERGY SPV 1 LIMITED | Director | 2017-05-05 | CURRENT | 2013-04-24 | Active | |
MTS RYDON SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2013-06-17 | Active | |
RASHMIKA SPV 1 LIMITED | Director | 2017-05-05 | CURRENT | 2013-08-05 | Active | |
GUISBOROUGH SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2013-11-06 | Active | |
ASH SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-07 | Active | |
ELIOS ENERGY LIMITED | Director | 2017-05-05 | CURRENT | 2015-03-03 | Liquidation | |
LODGE FARM SOLAR LTD | Director | 2017-05-05 | CURRENT | 2012-03-09 | Active | |
BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
HAYMAKER (OAKLANDS) HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
LENHAM SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2010-10-12 | Active | |
ELLICOMBE LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-09 | Active | |
CRAPNELL FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
HILL END FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
CHALCROFT SOLAR PARK LIMITED | Director | 2016-06-20 | CURRENT | 2012-09-07 | Active | |
BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-28 | Active | |
CHISBON SOLAR FARM HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
CHISBON SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2013-09-03 | Active | |
HAYMAKER (NATEWOOD) LTD | Director | 2016-06-20 | CURRENT | 2013-09-18 | Active | |
LITTLETON SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-05 | Active | |
HAYMAKER (NATEWOOD) HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
SUN GREEN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2010-04-19 | Active | |
NINNIS FARM LIMITED | Director | 2016-06-20 | CURRENT | 2010-12-14 | Active | |
TGC SOLAR 83 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-03 | Active | |
TGC SOLAR 107 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-08 | Active | |
NEWLANDS SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-08 | Active | |
WSE HULLAVINGTON LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
WSE PARK WALL LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
WHIDDON FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
TREDOWN FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
VICTORIA SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2011-12-20 | Active | |
STELLAR POWER LIMITED | Director | 2016-06-20 | CURRENT | 2012-01-20 | Active | |
LUMINANCE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-01-23 | Active | |
WESTERFIELD SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
WEEK FARM 2 LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
SLAUGHTERGATE LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
TURVES SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-07 | Active | |
SOUTHCOMBE FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
REACHES FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
MSP STRETE LTD | Director | 2016-06-20 | CURRENT | 2012-04-25 | Active | |
STEADFAST PARKHOUSE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-05-28 | Active | |
MTS HATCHLANDS SOLAR LTD | Director | 2016-06-20 | CURRENT | 2012-06-28 | Active | |
WINCELLE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-10-23 | Active | |
THE HOLLIES SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-11-14 | Active | |
WATERLOO SOLAR PARK LIMITED | Director | 2016-06-20 | CURRENT | 2013-02-21 | Active | |
WSE PYDE DROVE LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-20 | Active | |
SINGRUG LIMITED | Director | 2016-06-20 | CURRENT | 2013-07-24 | Active | |
WATERLOO SOLAR PARK HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active | |
PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
SINGRUG HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-04 | Active | |
THORESBY ESTATE (BUDBY) LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-05 | Active | |
PARCIAU HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-08 | Active | |
WESTWOOD SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-04-02 | Active | |
EAKRING LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
PARCIAU LIMITED | Director | 2016-06-20 | CURRENT | 2012-08-21 | Active | |
ORTA WEDGEHILL SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-06-14 | Active | |
HAYMAKER (OAKLANDS) LTD | Director | 2016-06-20 | CURRENT | 2013-07-04 | Active | |
MELBOURN SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-29 | Active | |
AVENUE SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
SIX HILLS LANE (RAGDALE) LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
WINCELLE SOLAR HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-04 | Active | |
ORTA WEDGEHILL SOLAR HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-12 | Active | |
OCTOPUS VCT 4 PLC | Director | 2011-08-17 | CURRENT | 2011-08-17 | Liquidation | |
OCTOPUS VCT 3 PLC | Director | 2011-08-17 | CURRENT | 2011-08-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Alexander David Kelson Brierley on 2024-01-09 | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 01/04/23 FROM 6th Floor 33 Holborn London England EC1N 2HT England | ||
TM02 | Termination of appointment of Octopus Company Secretarial Services Limited on 2022-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA ANNE SHENTON | |
CH01 | Director's details changed for Mr Thomas James Rosser on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15 | |
TM02 | Termination of appointment of Sharna Ludlow on 2018-11-15 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 10.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Kamalika Ria Banerjee on 2018-02-21 | |
AP03 | Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/06/2017 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 10.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 10.2 | |
CS01 | 23/06/17 STATEMENT OF CAPITAL GBP 10.20 | |
AP03 | Appointment of Sharna Ludlow as company secretary on 2017-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 16/06/2017 | |
RP04AP01 | Second filing of director appointment of Alexander David Kelson Brierley | |
RES01 | ADOPT ARTICLES 23/05/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED ALEXANDER DAVID KELSON BRIERLEY | |
AP01 | DIRECTOR APPOINTED KATRINA SHENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOSS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078559090001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078559090002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GOSS / 20/06/2016 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 10.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED SAMUEL GOSS | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL | |
AP01 | DIRECTOR APPOINTED THOMAS ROSSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 28/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 | |
AP03 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 10.2 | |
AR01 | 22/11/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
AP01 | DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 10.2 | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 10.2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
AP02 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | |
AP03 | SECRETARY APPOINTED KAREN WARD | |
AA01 | PREVEXT FROM 29/08/2014 TO 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1.2 | |
AR01 | 22/11/14 FULL LIST | |
AR01 | 22/11/14 FULL LIST | |
SH02 | SUB-DIVISION 20/08/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/08/2014 | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 1.20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078559090001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078559090002 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
AR01 | 22/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
AP01 | DIRECTOR APPOINTED SAM REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGUIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BRINICOMBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZARA PETROVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLMAN | |
AP03 | SECRETARY APPOINTED TRACEY SPEVACK | |
AP01 | DIRECTOR APPOINTED MR MARK TURNER | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/13 | |
AA01 | PREVSHO FROM 21/05/2014 TO 29/08/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/13 | |
AA01 | PREVEXT FROM 30/11/2012 TO 21/05/2013 | |
AR01 | 22/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HEATHER | |
AP01 | DIRECTOR APPOINTED MR NEIL HOLMAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CHANNEL SOLAR LIMITED are:
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