Active
Company Information for THURLESTONE-LEICESTER SOLAR LTD
7/10 CHANDOS STREET, 5TH FLOOR, NORTH SIDE, CAVENDISH SQUARE, LONDON, W1G 9DQ,
|
Company Registration Number
07867632
Private Limited Company
Active |
Company Name | |
---|---|
THURLESTONE-LEICESTER SOLAR LTD | |
Legal Registered Office | |
7/10 CHANDOS STREET 5TH FLOOR, NORTH SIDE, CAVENDISH SQUARE LONDON W1G 9DQ Other companies in NG9 | |
Company Number | 07867632 | |
---|---|---|
Company ID Number | 07867632 | |
Date formed | 2011-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 08:18:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THURLESTONE-LEICESTER SOLAR 1 LTD | 12 ST JAMES'S SQUARE LONDON ENGLAND ENGLAND SW1Y 4LB | Dissolved | Company formed on the 2012-03-13 |
Officer | Role | Date Appointed |
---|---|---|
JULIET GUERRI |
||
SULWEN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTINA DE LUCA |
Director | ||
KEVIN HARD |
Director | ||
MARK ROBERT WAKEFORD |
Director | ||
PETER JOHN SCHWABACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNBOROUGH SOLAR LIMITED | Director | 2018-07-03 | CURRENT | 2015-06-30 | Active | |
NESH 3 PORTFOLIO A LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
BIRCH SOLAR FARM CIC | Director | 2017-04-28 | CURRENT | 2015-06-20 | Active | |
EMPYREAL ENERGY LIMITED | Director | 2016-12-20 | CURRENT | 2013-03-12 | Active | |
ELLOUGH SOLAR 2 LIMITED | Director | 2016-08-15 | CURRENT | 2015-07-06 | Active | |
BOTTOM PLAIN SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2012-11-21 | Active | |
EMBERTON SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2013-10-21 | Active | |
BERWICK SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2012-11-21 | Active | |
GREAT WILBRAHAM SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2013-05-21 | Active | |
BRANSTON SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2013-05-21 | Active | |
PUSH ENERGY (HALL FARM) LIMITED | Director | 2016-04-06 | CURRENT | 2014-01-17 | Active | |
PUSH ENERGY (DECOY) LIMITED | Director | 2016-03-22 | CURRENT | 2013-06-28 | Active | |
FENLAND RENEWABLES LIMITED | Director | 2016-01-08 | CURRENT | 2014-03-05 | Active | |
NEXTENERGY SOLAR HOLDINGS VI LIMITED | Director | 2016-01-08 | CURRENT | 2015-03-18 | Active | |
NORTH FARM SOLAR PARK LIMITED | Director | 2015-10-19 | CURRENT | 2013-05-24 | Active | |
PUSH ENERGY (BIRCH) LIMITED | Director | 2015-09-25 | CURRENT | 2014-01-21 | Active | |
ESF LLWYNDU LIMITED | Director | 2015-07-17 | CURRENT | 2013-01-03 | Active | |
TROWBRIDGE PV LTD | Director | 2015-07-17 | CURRENT | 2013-12-12 | Active | |
ST SOLARINVEST DEVON 1 LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-02 | Active | |
BOWERHOUSE SOLAR LIMITED | Director | 2015-07-15 | CURRENT | 2014-07-17 | Active | |
GREENFIELDS (A) LIMITED | Director | 2015-06-30 | CURRENT | 2013-06-25 | Active | |
WELLINGBOROUGH SOLAR LIMITED | Director | 2015-06-17 | CURRENT | 2013-08-06 | Active | |
GLEBE FARM SPV LIMITED | Director | 2015-05-31 | CURRENT | 2014-05-01 | Active | |
SSB CONDOVER LIMITED | Director | 2015-05-31 | CURRENT | 2013-10-25 | Active | |
PUSH ENERGY (CROYDON) LIMITED | Director | 2015-04-23 | CURRENT | 2013-02-12 | Active | |
PUSH ENERGY (LANGENHOE) LIMITED | Director | 2015-04-13 | CURRENT | 2013-02-12 | Active | |
GLORIOUS ENERGY LIMITED | Director | 2015-04-02 | CURRENT | 2013-03-12 | Active | |
PUSH ENERGY (BOXTED AIRFIELD) LIMITED | Director | 2015-04-02 | CURRENT | 2013-06-28 | Active | |
SUNGLOW POWER LIMITED | Director | 2015-01-30 | CURRENT | 2013-02-20 | Active | |
NESF - ELLOUGH LTD | Director | 2014-07-17 | CURRENT | 2014-07-08 | Active | |
NEXTPOWER SHACKS BARN LIMITED | Director | 2014-05-09 | CURRENT | 2011-03-15 | Active | |
NEXTPOWER HIGHER HATHERLEIGH LIMITED | Director | 2014-05-09 | CURRENT | 2012-01-20 | Active | |
CHILTON CANTELLO SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
CROSSWAYS SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
BURCROFT SOLAR PARKS LIMITED | Director | 2018-07-06 | CURRENT | 2013-11-04 | Active | |
BURROWTON FARM SOLAR PARK LIMITED | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
BLENCHES MILL FARM SOLAR PARK LIMITED | Director | 2018-07-06 | CURRENT | 2012-10-18 | Active | |
NESH 3 PORTFOLIO A LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
LITTLE IRCHESTER SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2016-01-20 | Active | |
BALHEARTY SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2016-01-20 | Active | |
HELIOS SOLAR 1 LIMITED | Director | 2018-06-20 | CURRENT | 2015-05-20 | Active | |
THORNBOROUGH SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2015-06-30 | Active | |
PIERCES SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2013-08-23 | Active | |
SL SOLAR SERVICES LIMITED | Director | 2018-05-25 | CURRENT | 2013-09-06 | Active | |
PF SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
KS SPV 39 LIMITED | Director | 2018-01-11 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 20 LTD | Director | 2017-12-21 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
LUMICITY 1 LIMITED | Director | 2017-12-19 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
GARDEN TIGER LIMITED | Director | 2017-12-14 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
WICKFIELD SOLAR LIMITED | Director | 2017-09-29 | CURRENT | 2016-08-18 | Active | |
WALTHAM SOLAR LIMITED | Director | 2017-09-29 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BARRED STRAW LIMITED | Director | 2017-09-28 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOWDEN LANE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2012-10-23 | Active | |
RAMPISHAM ESTATE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
ALLER COURT SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
STALBRIDGE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
WHEB EUROPEAN SOLAR (UK) 2 LIMITED | Director | 2017-08-18 | CURRENT | 2013-03-11 | Active | |
WHEB EUROPEAN SOLAR (UK) 3 LIMITED | Director | 2017-08-18 | CURRENT | 2013-03-18 | Active | |
LARK ENERGY BILSTHORPE LIMITED | Director | 2017-08-17 | CURRENT | 2016-08-18 | Active | |
LE SOLAR 51 LIMITED | Director | 2017-08-17 | CURRENT | 2016-11-03 | Active | |
INRG (SOLAR PARKS) 21 LTD | Director | 2017-08-09 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 17 LTD | Director | 2017-08-09 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
BOTTOM PLAIN SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2012-11-21 | Active | |
EMBERTON SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-10-21 | Active | |
BERWICK SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2012-11-21 | Active | |
GREAT WILBRAHAM SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-05-21 | Active | |
BRANSTON SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-05-21 | Active | |
FENLAND RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2014-03-05 | Active | |
EMPYREAL ENERGY LIMITED | Director | 2017-08-03 | CURRENT | 2013-03-12 | Active | |
GREEN END RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2014-03-20 | Active | |
TOWER HILL FARM RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2012-10-30 | Active | |
ELLOUGH SOLAR 2 LIMITED | Director | 2017-07-31 | CURRENT | 2015-07-06 | Active | |
NORTH FARM SOLAR PARK LIMITED | Director | 2017-07-31 | CURRENT | 2013-05-24 | Active | |
WELLINGBOROUGH SOLAR LIMITED | Director | 2017-07-31 | CURRENT | 2013-08-06 | Active | |
ST SOLARINVEST DEVON 1 LIMITED | Director | 2017-07-31 | CURRENT | 2013-10-02 | Active | |
BOWERHOUSE SOLAR LIMITED | Director | 2017-07-31 | CURRENT | 2014-07-17 | Active | |
GLORIOUS ENERGY LIMITED | Director | 2017-07-27 | CURRENT | 2013-03-12 | Active | |
PUSH ENERGY (LANGENHOE) LIMITED | Director | 2017-07-27 | CURRENT | 2013-02-12 | Active | |
SUNGLOW POWER LIMITED | Director | 2017-07-27 | CURRENT | 2013-02-20 | Active | |
PUSH ENERGY (BOXTED AIRFIELD) LIMITED | Director | 2017-07-27 | CURRENT | 2013-06-28 | Active | |
SSB CONDOVER LIMITED | Director | 2017-07-27 | CURRENT | 2013-10-25 | Active | |
NEXTPOWER SHACKS BARN LIMITED | Director | 2017-07-24 | CURRENT | 2011-03-15 | Active | |
NEXTPOWER HIGHER HATHERLEIGH LIMITED | Director | 2017-07-24 | CURRENT | 2012-01-20 | Active | |
NEXTPOWER GOVER FARM LIMITED | Director | 2017-07-24 | CURRENT | 2013-02-20 | Active | |
NESF - ELLOUGH LTD | Director | 2017-07-24 | CURRENT | 2014-07-08 | Active | |
BL SOLAR 2 LIMITED | Director | 2017-07-24 | CURRENT | 2013-10-22 | Active | |
PUSH ENERGY (KENTISHES) LIMITED | Director | 2017-07-21 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
PUSH ENERGY (MILL FARM) LIMITED | Director | 2017-07-07 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
GOURTON HALL SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
FRANCIS LANE SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
NEXTPOWER LOWER STRENSHAM LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active | |
MOSS FARM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MOSS LANE FARM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2014-05-12 | Active | |
WARMINGHAM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
ESF LLWYNDU LIMITED | Director | 2017-05-12 | CURRENT | 2013-01-03 | Active | |
GLEBE FARM SPV LIMITED | Director | 2017-05-11 | CURRENT | 2014-05-01 | Active | |
TROWBRIDGE PV LTD | Director | 2017-05-11 | CURRENT | 2013-12-12 | Active | |
PUSH ENERGY (HALL FARM) LIMITED | Director | 2017-05-11 | CURRENT | 2014-01-17 | Active | |
PUSH ENERGY (BIRCH) LIMITED | Director | 2017-05-11 | CURRENT | 2014-01-21 | Active | |
GREENFIELDS (A) LIMITED | Director | 2017-05-11 | CURRENT | 2013-06-25 | Active | |
PUSH ENERGY (DECOY) LIMITED | Director | 2017-05-11 | CURRENT | 2013-06-28 | Active | |
PUSH ENERGY (CROYDON) LIMITED | Director | 2017-05-11 | CURRENT | 2013-02-12 | Active | |
BIRCH SOLAR FARM CIC | Director | 2017-04-28 | CURRENT | 2015-06-20 | Active | |
BAKER STREET CAPITAL DEVELOPMENTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2016-11-01 | |
GILLEYS MILL SOLAR PARK LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2015-06-16 | |
SHAPE ENERGY PARTNERS LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
BAKER STREET CAPITAL LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
SHAPE SPV PVP041 LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
SHAPE ENERGY GAIN (SPV1) LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2014-09-23 | |
NEWLUS LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR FILIPPO TENDERINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET GUERRI | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mrs Sulwen Vaughan on 2020-02-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sulwen Vaughan on 2017-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINA DE LUCA | |
AP01 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN | |
CH01 | Director's details changed for Miss Martina De Luca on 2016-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/15 FROM Two London Bridge London SE1 9RA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAKEFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM 27 Eldon Business Park Chilwell Nottingham Nottinghamshire NG9 6DZ | |
AP01 | DIRECTOR APPOINTED MS JULIET GUERRI | |
AP01 | DIRECTOR APPOINTED MS MARTINA DE LUCA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 22/11/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT WAKEFORD | |
AP01 | DIRECTOR APPOINTED KEVIN HARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHWABACH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON LONDON W1J 6BD ENGLAND | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as THURLESTONE-LEICESTER SOLAR LTD 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. |