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Home > England & Wales Companies > STEADFAST RUDGE SOLAR LTD
Company Information for

STEADFAST RUDGE SOLAR LTD

6th Floor 33 Holborn, 33 HOLBORN, London, ENGLAND, EC1N 2HT,
Company Registration Number
08103753
Private Limited Company
Active

Company Overview

About Steadfast Rudge Solar Ltd
STEADFAST RUDGE SOLAR LTD was founded on 2012-06-13 and has its registered office in London. The organisation's status is listed as "Active". Steadfast Rudge Solar Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
STEADFAST RUDGE SOLAR LTD
 
Legal Registered Office
6th Floor 33 Holborn
33 HOLBORN
London
ENGLAND
EC1N 2HT
Other companies in EC4M
 
Filing Information
Company Number 08103753
Company ID Number 08103753
Date formed 2012-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-04
Return next due 2025-06-18
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-10 12:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEADFAST RUDGE SOLAR LTD
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Company Officers of STEADFAST RUDGE SOLAR LTD

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2017-06-14
CHRISTOPHER PETER GAYDON
 Director 2018-08-06
SARAH GRANT
 Director 2018-08-06
PAUL STEPHEN LATHAM
 Director 2016-06-20
FILIPPO MALVEZZI CAMPEGGI
 Director 2018-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMES ROSSER
 Director 2016-12-12 2018-08-06
KATRINA ANNE SHENTON
 Director 2016-06-20 2018-08-06
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-25 2018-02-19
JOANNA LEIGH
 Director 2016-06-20 2016-12-12
SHARNA LUDLOW
 Company Secretary 2016-05-16 2016-10-11
JONATHAN CHARLES NIGEL DIGGES
 Director 2015-07-21 2016-06-20
GIUSEPPE LA LOGGIA
 Director 2015-09-16 2016-06-20
KAREN WARD
 Company Secretary 2015-05-01 2016-05-16
OCS SERVICES LIMITED
 Director 2015-06-19 2015-09-16
NICHOLAS THOMSON BOYLE
 Director 2013-03-12 2015-07-21
CHRISTOPHER ROBERT HULATT
 Director 2014-04-03 2015-06-19
PAUL STEPHEN LATHAM
 Director 2013-03-12 2015-06-19
NICOLA BOARD
 Company Secretary 2013-08-07 2015-05-01
TRACEY SPEVACK
 Company Secretary 2013-03-12 2013-08-07
JOAO MIGUEL CORREIA DA SILVA CUNHA
 Director 2013-01-28 2013-03-12
FILIPE ALMEIDA DOS SANTOS
 Director 2012-07-04 2013-03-12
RICARDO JORGE DE ALMEIDA MEIRELES
 Director 2012-07-04 2013-01-28
KATE HENRIATTA COVILL
 Company Secretary 2012-06-13 2012-07-04
NICHOLAS PASCOE
 Company Secretary 2012-06-13 2012-07-04
KATE HENRIETTA COVILL
 Director 2012-06-13 2012-07-04
NICHOLAS PASCOE
 Director 2012-06-13 2012-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PETER GAYDON MARLEY THATCH SOLAR LTD Director 2018-08-06 CURRENT 2011-02-03 Active
CHRISTOPHER PETER GAYDON CRAYMARSH LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
CHRISTOPHER PETER GAYDON HIGHER KNAPP FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
CHRISTOPHER PETER GAYDON PALFREYS BARTON LIMITED Director 2018-08-06 CURRENT 2012-02-21 Active
CHRISTOPHER PETER GAYDON MEADOWS FARM LIMITED Director 2018-08-06 CURRENT 2012-02-21 Active
CHRISTOPHER PETER GAYDON LOVEDEAN LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
CHRISTOPHER PETER GAYDON MSP TREGASSOW LIMITED Director 2018-08-06 CURRENT 2012-04-25 Active
CHRISTOPHER PETER GAYDON LITTLE T SOLAR LIMITED Director 2018-08-06 CURRENT 2012-09-10 Active
CHRISTOPHER PETER GAYDON BNRG IOW LIMITED Director 2018-08-06 CURRENT 2012-10-18 Active
CHRISTOPHER PETER GAYDON CHITTERING SOLAR TWO LIMITED Director 2018-08-06 CURRENT 2012-11-08 Active
CHRISTOPHER PETER GAYDON ADALINDA SOLAR SPV 1 LIMITED Director 2018-08-06 CURRENT 2012-12-03 Active
CHRISTOPHER PETER GAYDON HURSIT SPV 1 LIMITED Director 2018-08-06 CURRENT 2012-12-03 Active
CHRISTOPHER PETER GAYDON ELIOS ENERGY DS3 HOLDINGS 2 LIMITED Director 2018-08-06 CURRENT 2016-08-31 Active - Proposal to Strike off
CHRISTOPHER PETER GAYDON TGC SOLAR 68 LIMITED Director 2018-08-06 CURRENT 2011-02-03 Active
CHRISTOPHER PETER GAYDON TGC SOLAR 102 LIMITED Director 2018-08-06 CURRENT 2011-02-08 Active
CHRISTOPHER PETER GAYDON WSE BRADFORD LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
CHRISTOPHER PETER GAYDON NORTH PERROTT FRUIT FARM LIMITED Director 2018-08-06 CURRENT 2012-03-28 Active
CHRISTOPHER PETER GAYDON STEADFAST SHIPTON BELINGER SOLAR LIMITED Director 2018-08-06 CURRENT 2012-05-28 Active
CHRISTOPHER PETER GAYDON 48 GREENCROFT GARDENS MANAGEMENT COMPANY LIMITED Director 2018-06-15 CURRENT 2007-11-21 Active
CHRISTOPHER PETER GAYDON FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active - Proposal to Strike off
CHRISTOPHER PETER GAYDON FERN ENERGY JUPITER ACQUISITION LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
CHRISTOPHER PETER GAYDON BEINNEUN WIND FARM EXTENSION LIMITED Director 2017-07-14 CURRENT 2014-08-20 Active - Proposal to Strike off
CHRISTOPHER PETER GAYDON COUR WIND FARM (SCOTLAND ) LIMITED Director 2017-07-14 CURRENT 2014-12-12 Active
CHRISTOPHER PETER GAYDON GLENCHAMBER WIND ENERGY LIMITED Director 2016-08-17 CURRENT 2014-04-08 Active
CHRISTOPHER PETER GAYDON BOREAS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-04-23 Active
CHRISTOPHER PETER GAYDON NOTOS ENERGY LIMITED Director 2016-06-20 CURRENT 2009-12-18 Active
SARAH GRANT ELIOS ENERGY DS3 HOLDINGS 2 LIMITED Director 2018-08-06 CURRENT 2016-08-31 Active - Proposal to Strike off
SARAH GRANT STEADFAST SHIPTON BELINGER SOLAR LIMITED Director 2018-08-06 CURRENT 2012-05-28 Active
SARAH GRANT CHITTERING SOLAR TWO LIMITED Director 2016-12-12 CURRENT 2012-11-08 Active
PAUL STEPHEN LATHAM ENERGY POWER RESOURCES LIMITED Director 2017-08-15 CURRENT 1997-01-15 Active
PAUL STEPHEN LATHAM EPR ELY LIMITED Director 2017-08-15 CURRENT 1997-07-10 Active
PAUL STEPHEN LATHAM COLSTERWORTH ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM COTESBACH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM FELTWELL ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM QUEENS PARK ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-20 Active
PAUL STEPHEN LATHAM CLPE 1999 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 3 LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 2005-02-25 Active
PAUL STEPHEN LATHAM EPR RENEWABLE ENERGY LIMITED Director 2017-08-15 CURRENT 2005-02-28 Active
PAUL STEPHEN LATHAM RANGEFORD CIRENCESTER LIMITED Director 2017-02-20 CURRENT 2014-02-20 Active
PAUL STEPHEN LATHAM WADSWICK GREEN LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM SSR SEATON LIMITED Director 2016-12-07 CURRENT 2015-06-09 Active
PAUL STEPHEN LATHAM FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
PAUL STEPHEN LATHAM NOTOS ENERGY LIMITED Director 2016-06-20 CURRENT 2009-12-18 Active
PAUL STEPHEN LATHAM TGC SOLAR 68 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 102 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM BRATTON FLEMING LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE BRADFORD LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM UPPER FARRINGDON LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM AVENUE SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM RYSTON ESTATE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM NORTH PERROTT FRUIT FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM STEADFAST SHIPTON BELINGER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM SIX HILLS LANE (RAGDALE) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-12 Active
PAUL STEPHEN LATHAM FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
PAUL STEPHEN LATHAM VINERS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM JAVELIN WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active
PAUL STEPHEN LATHAM GARRISON WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FOREMAN TRADING LIMITED Director 2010-03-03 CURRENT 2007-03-20 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 32 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active
FILIPPO MALVEZZI CAMPEGGI ELIOS ENERGY 2 LIMITED Director 2018-08-13 CURRENT 2015-06-23 Active
FILIPPO MALVEZZI CAMPEGGI MARLEY THATCH SOLAR LTD Director 2018-08-06 CURRENT 2011-02-03 Active
FILIPPO MALVEZZI CAMPEGGI NEW ROW FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
FILIPPO MALVEZZI CAMPEGGI CRAYMARSH LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
FILIPPO MALVEZZI CAMPEGGI PITTS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
FILIPPO MALVEZZI CAMPEGGI MINGAY FARM HOLDING LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI JURA SOLAR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI HIGHER KNAPP FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI DRAPERS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI HOLLAMOOR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI CLANN FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI PALFREYS BARTON LIMITED Director 2018-08-06 CURRENT 2012-02-21 Active
FILIPPO MALVEZZI CAMPEGGI MEADOWS FARM LIMITED Director 2018-08-06 CURRENT 2012-02-21 Active
FILIPPO MALVEZZI CAMPEGGI LOVEDEAN LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
FILIPPO MALVEZZI CAMPEGGI PYMS LANE SOLAR LTD Director 2018-08-06 CURRENT 2012-03-12 Active
FILIPPO MALVEZZI CAMPEGGI MANSTON THORNE LIMITED Director 2018-08-06 CURRENT 2012-03-12 Active
FILIPPO MALVEZZI CAMPEGGI MSP TREGASSOW LIMITED Director 2018-08-06 CURRENT 2012-04-25 Active
FILIPPO MALVEZZI CAMPEGGI MSP DECOY LTD Director 2018-08-06 CURRENT 2012-04-25 Active
FILIPPO MALVEZZI CAMPEGGI LITTLE T SOLAR LIMITED Director 2018-08-06 CURRENT 2012-09-10 Active
FILIPPO MALVEZZI CAMPEGGI BNRG IOW LIMITED Director 2018-08-06 CURRENT 2012-10-18 Active
FILIPPO MALVEZZI CAMPEGGI CHITTERING SOLAR TWO LIMITED Director 2018-08-06 CURRENT 2012-11-08 Active
FILIPPO MALVEZZI CAMPEGGI ADALINDA SOLAR SPV 1 LIMITED Director 2018-08-06 CURRENT 2012-12-03 Active
FILIPPO MALVEZZI CAMPEGGI HURSIT SPV 1 LIMITED Director 2018-08-06 CURRENT 2012-12-03 Active
FILIPPO MALVEZZI CAMPEGGI CAUSILGEY LIMITED Director 2018-08-06 CURRENT 2012-12-06 Active
FILIPPO MALVEZZI CAMPEGGI MINGAY FARM LIMITED Director 2018-08-06 CURRENT 2013-02-28 Active
FILIPPO MALVEZZI CAMPEGGI BIRCH ESTATE SOLAR LIMITED Director 2018-08-06 CURRENT 2014-03-13 Active
FILIPPO MALVEZZI CAMPEGGI LINCOLN RED POWER LIMITED Director 2018-08-06 CURRENT 2014-07-10 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI DONATELLO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI MICHELANGELO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI COLONGRA POWER LIMITED Director 2018-08-06 CURRENT 2015-11-05 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI CANALETTO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI LEONARDO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI ELIOS ENERGY DS3 HOLDINGS 2 LIMITED Director 2018-08-06 CURRENT 2016-08-31 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI TGC SOLAR 68 LIMITED Director 2018-08-06 CURRENT 2011-02-03 Active
FILIPPO MALVEZZI CAMPEGGI TGC SOLAR 102 LIMITED Director 2018-08-06 CURRENT 2011-02-08 Active
FILIPPO MALVEZZI CAMPEGGI BRATTON FLEMING LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
FILIPPO MALVEZZI CAMPEGGI WSE BRADFORD LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
FILIPPO MALVEZZI CAMPEGGI RYSTON ESTATE LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
FILIPPO MALVEZZI CAMPEGGI NORTH PERROTT FRUIT FARM LIMITED Director 2018-08-06 CURRENT 2012-03-28 Active
FILIPPO MALVEZZI CAMPEGGI STEADFAST SHIPTON BELINGER SOLAR LIMITED Director 2018-08-06 CURRENT 2012-05-28 Active
FILIPPO MALVEZZI CAMPEGGI VINERS ENERGY LIMITED Director 2018-08-06 CURRENT 2015-06-23 Active
FILIPPO MALVEZZI CAMPEGGI MODIGLIANI SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI ANGELICO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off

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
2024-04-04Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-04Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-04Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-04Audit exemption subsidiary accounts made up to 2023-06-30
2023-09-07APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD
2023-06-04CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-03-29Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-29Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-29Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-29Audit exemption subsidiary accounts made up to 2022-06-30
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14AUDAUDITOR'S RESIGNATION
2022-03-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-02-22CH01Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03
2021-11-24CH01Director's details changed for Harry Peter Manisty on 2021-11-05
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2021-01-25AP01DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD
2020-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-26CH01Director's details changed for Mr Thomas James Rosser on 2020-07-20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081037530004
2019-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-04-18AP01DIRECTOR APPOINTED MR THOMAS JAMES ROSSER
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2019-01-03AP01DIRECTOR APPOINTED MR DAVID HASTINGS
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-08-30PSC05Change of details for Viners Energy Limited as a person with significant control on 2017-06-22
2018-08-28PSC05Change of details for Viners Energy Limited as a person with significant control on 2017-06-22
2018-08-13AP01DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA ANNE SHENTON
2018-08-09AP01DIRECTOR APPOINTED MR CHRISTOPHER GAYDON
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER
2018-08-09AP01DIRECTOR APPOINTED SARAH GRANT
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100.2
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2018-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-26AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25
2017-06-22AP03Appointment of Sharna Ludlow as company secretary on 2017-06-14
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100.2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081037530003
2017-03-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE SHENTON / 01/03/2017
2017-01-10AP01DIRECTOR APPOINTED THOMAS ROSSER
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH
2016-10-11TM02APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100.2
2016-06-21AR0113/06/16 FULL LIST
2016-06-20AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2016-06-20AP01DIRECTOR APPOINTED MS KATRINA ANNE SHENTON
2016-06-20AP01DIRECTOR APPOINTED JOANNA LEIGH
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES NIGEL DIGGES / 15/06/2016
2016-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016
2016-05-25AP03SECRETARY APPOINTED SHARNA LUDLOW
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-01-12AA01CURREXT FROM 31/12/2015 TO 30/06/2016
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081037530004
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081037530003
2015-10-19SH02CONSOLIDATION SUB-DIVISION 17/03/15
2015-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-05RES13SUB-DIVIDED 17/09/2015
2015-10-05RES01ADOPT ARTICLES 17/09/2015
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2015-09-22AP01DIRECTOR APPOINTED GIUSEPPE LA LOGGIA
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081037530002
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081037530001
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE
2015-07-28AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT
2015-06-23AP02CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED
2015-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-16AR0113/06/15 FULL LIST
2015-05-30ANNOTATIONClarification
2015-05-30RP04SECOND FILING FOR FORM AP01
2015-05-05AP03SECRETARY APPOINTED KAREN WARD
2015-05-05TM02APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOYLE / 15/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY OLD BAILEY LONDON EC4M 7AN
2014-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100.2
2014-06-25AR0113/06/14 FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081037530001
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081037530002
2013-10-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-14RES13SUBDIVIDED 02/10/2013
2013-10-14SH02SUB-DIVISION 02/10/13
2013-10-14SH0102/10/13 STATEMENT OF CAPITAL GBP 100.20
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-09TM02APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK
2013-08-08AP03SECRETARY APPOINTED NICOLA BOARD
2013-07-04AR0113/06/13 FULL LIST
2013-04-15AP03SECRETARY APPOINTED TRACEY SPEVACK
2013-04-15AP01DIRECTOR APPOINTED NICHOLAS BOYLE
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR FILIPE DOS SANTOS
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JOAO CUNHA
2013-04-15AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2013-04-15AP01DIRECTOR APPOINTED NICHOLAS BOYLE
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 26-28 HAMMERSMITH GROVE LONDON CITY OF LONDON W6 7BA
2013-04-12AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO DE ALMEIDA MEIRELES
2013-01-29AP01DIRECTOR APPOINTED MR JOAO MIGUEL CORREIA DA SILVA CUNHA
2012-07-25RES01ADOPT ARTICLES 04/07/2012
2012-07-17AP01DIRECTOR APPOINTED RICARDO JORGE DE ALMEIDA MEIRELES
2012-07-17AP01DIRECTOR APPOINTED FILIPE ALMEIDA DOS SANTOS
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS PASCOE
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY KATE COVILL
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PASCOE
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KATE COVILL
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM LONG BARN AMPORT ANDOVER SP11 8JB ENGLAND
2012-07-16RES01ADOPT ARTICLES 04/07/2012
2012-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to STEADFAST RUDGE SOLAR LTD 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 STEADFAST RUDGE SOLAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2015-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE
2013-11-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
2013-11-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of STEADFAST RUDGE SOLAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STEADFAST RUDGE SOLAR LTD
Trademarks
We have not found any records of STEADFAST RUDGE SOLAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEADFAST RUDGE SOLAR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as STEADFAST RUDGE SOLAR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STEADFAST RUDGE SOLAR LTD 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 STEADFAST RUDGE SOLAR LTD 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 STEADFAST RUDGE SOLAR LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HT