Liquidation
Company Information for OSPREY SOLAR LIMITED
6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP,
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Company Registration Number
08215492
Private Limited Company
Liquidation |
Company Name | ||
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OSPREY SOLAR LIMITED | ||
Legal Registered Office | ||
6th Floor 9 Appold Street 9 APPOLD STREET London EC2A 2AP Other companies in GL53 | ||
Previous Names | ||
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Company Number | 08215492 | |
---|---|---|
Company ID Number | 08215492 | |
Date formed | 2012-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-09-30 | |
Account next due | 31/12/2021 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-04-11 12:01:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OSPREY SOLAR, LLC | 8130 SW BEAVERTON HILLSDALE HWY PORTLAND OR 97225 | Active | Company formed on the 2016-07-25 | |
OSPREY SOLAR LLC | Delaware | Unknown | ||
Osprey Solar LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW BENEDICT EVANS |
||
STEPHEN WILLIAM MAHON |
||
DOUGLAS RICHARD SPACEY |
||
ALAN ADI YAZDABADI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROBERT ARMSTRONG |
Director | ||
MICHAEL ANTONY RAND |
Director | ||
MATTHEW BENEDICT EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBERSIDE ALP LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
LONGHEDGE RENEWABLES LIMITED | Director | 2016-09-13 | CURRENT | 2013-08-28 | Liquidation | |
ELM SOLAR ENERGY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
ARC X-MEDIA LIMITED | Director | 2016-05-05 | CURRENT | 2015-06-11 | Active | |
LAKE DISTRICT BIOGAS LIMITED | Director | 2015-07-30 | CURRENT | 2014-11-24 | Active | |
AEE RENEWABLES UK 16 LIMITED | Director | 2014-05-21 | CURRENT | 2010-11-29 | Active | |
J L STRATEGIC SOLUTIONS LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2016-04-26 | |
JOHN LAMB STRATEGIES LIMITED | Director | 2009-01-06 | CURRENT | 2007-12-12 | Dissolved 2018-05-22 | |
JL STRATEGIES LIMITED | Director | 2005-06-01 | CURRENT | 1995-07-06 | Liquidation | |
TEMPLE NORMANTON SOLAR LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
ARMSTRONG ENERGY IHT GROWTH PLC | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-12-13 | |
ARMSTRONG ENERGY IHT INCOME PLC | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-12-13 | |
ARMSTRONG ENERGY GLOBAL LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-10 | Active | |
ARMSTRONG PROPERTY LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2013-08-20 | |
NATURAL ENERGY GENERATION LIMITED | Director | 2011-11-25 | CURRENT | 2011-07-14 | Active | |
PROVEN ENERGY LIMITED | Director | 2011-07-19 | CURRENT | 1980-05-09 | Dissolved 2015-01-16 | |
ASH FINCO LTD | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
ARMSTRONG SOLAR HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 2013-05-16 | Active | |
KEYSTONE POWER LIMITED | Director | 2014-11-30 | CURRENT | 2012-12-21 | Liquidation | |
AEE RENEWABLES UK 16 LIMITED | Director | 2014-05-21 | CURRENT | 2010-11-29 | Active | |
MOLLIE BUCKLEY LEASING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
M BUCKLEY LEASING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
M. B. LEASING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
POULLACOUR PLC | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2014-02-04 | |
M P WAKEFIELD LEASING LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
SHORE FINANCE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
ST JAMES' CONSTRUCTION LIMITED | Director | 2016-09-05 | CURRENT | 2016-04-14 | Active | |
RASA BRIDGING LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
RENEWABLE CHEMICAL TECHNOLOGIES LTD | Director | 2016-08-03 | CURRENT | 2016-02-05 | Dissolved 2017-12-12 | |
ASH FINCO LTD | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
REPAL CO-GEN (UK) LIMITED | Director | 2016-07-04 | CURRENT | 2014-05-01 | Active | |
SOLAR TRADING LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2018-07-03 | |
SOLRAY RENEWABLES LTD. | Director | 2016-01-19 | CURRENT | 2016-01-14 | Dissolved 2018-01-23 | |
GREEN ELECTRICITY GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-07 | Active | |
PV TRADING LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-21 | Active | |
PROGRESSIVE ENERGIES LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-07 | Active | |
ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED | Director | 2015-11-28 | CURRENT | 2014-09-03 | Active | |
NATURAL ENERGY GENERATION LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
TEMPLE NORMANTON SOLAR LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
LANGFORD SOLAR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
HELIOS SOLAR 2 LIMITED | Director | 2015-09-28 | CURRENT | 2015-05-20 | Active | |
SISKIN FORESTRY CIC | Director | 2015-09-17 | CURRENT | 2015-09-17 | Dissolved 2017-12-12 | |
LOW CARBON GENERATION AND TRADING LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
UK PV LIMITED | Director | 2015-09-03 | CURRENT | 2014-04-08 | Active | |
RENEWABLE ENERGY TRADING LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-06 | Active | |
SAWBRIDGE SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
RENEWABLE GREEN POWER LIMITED | Director | 2015-07-30 | CURRENT | 2011-06-29 | Active | |
KAGU SOLAR LIMITED | Director | 2015-07-21 | CURRENT | 2014-04-17 | Active | |
RENEWABLE ENERGY GENERATION LIMITED | Director | 2015-05-08 | CURRENT | 2011-01-12 | Active | |
AEI LENDING LIMITED | Director | 2015-05-07 | CURRENT | 2013-06-12 | Active | |
SOLAR SUPPLIES AND SERVICES LIMITED | Director | 2015-04-02 | CURRENT | 2014-09-19 | Liquidation | |
SOLAR INCOME AND GROWTH LIMITED | Director | 2014-08-18 | CURRENT | 2013-03-05 | Active | |
ROOKWOOD PV LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-08-25 | |
P V CAPITAL LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2015-10-27 | |
MILLCLOSE SOLAR LIMITED | Director | 2014-03-31 | CURRENT | 2013-05-16 | Active | |
ARMSTRONG ENERGY IHT GROWTH PLC | Director | 2014-02-06 | CURRENT | 2013-12-03 | Dissolved 2016-12-13 | |
ARMSTRONG ENERGY IHT INCOME PLC | Director | 2014-02-06 | CURRENT | 2013-12-03 | Dissolved 2016-12-13 | |
SOLAR DIVIDEND LTD | Director | 2013-12-17 | CURRENT | 2013-05-02 | Active | |
ARMSTRONG ENERGY LIMITED | Director | 2013-03-25 | CURRENT | 2012-03-15 | Active | |
INDUSTRIAL HEAT GENERATION LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2017-03-28 | |
KINGSWOOD BIOPOWER LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2016-02-09 | |
ZERO CARBON POWER LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
UK WIND ENERGY GENERATION LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
CLEAN POWER GENERATION LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/21 FROM 6th Floor 338 Euston Road London NW1 3BG England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA01 | Current accounting period extended from 30/09/20 TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-10 GBP 1 | |
CAP-SS | Solvency Statement dated 05/08/20 | |
RES06 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082154920003 | |
AA01 | Current accounting period shortened from 30/11/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082154920002 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/11/18 | |
RES01 | ADOPT ARTICLES 25/01/19 | |
PSC02 | Notification of Elm Solar Holdings Limited as a person with significant control on 2018-12-20 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-02 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENEDICT EVANS | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082154920001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADI YAZDABADI | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 391666.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 391666.8 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 20/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 03/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 03/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 03/11/2014 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 391666.8 | |
AR01 | 14/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O ARMSTRONG ENERGY LIMITED 141-145 3RD FLOOR, CURTAIN ROAD SHOREDITCH LONDON EC2A 3AR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O ARMSTRONG ENERGY LIMITED 2ND FLOOR, ESSEL HOUSE 29 FOLEY STREET LONDON W1W 7TH ENGLAND | |
SH01 | 21/07/14 STATEMENT OF CAPITAL GBP 391666.80 | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 350000.10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/06/2014 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 243000.10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082154920001 | |
RES01 | ADOPT ARTICLES 28/03/2014 | |
RES15 | CHANGE OF NAME 22/05/2014 | |
CERTNM | COMPANY NAME CHANGED BLUEFIELD OSPREY LTD CERTIFICATE ISSUED ON 29/05/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MAHON | |
AP01 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAND | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS RICHARD SPACEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BENEDICT EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENEDICT EVANS / 14/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY RAND / 13/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ARMSTRONG / 13/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BDO 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
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 | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ARMSTRONG ENERGY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSPREY SOLAR LIMITED
Shareholder Funds | 2013-04-01 | £ 0 |
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Shareholder Funds | 2012-09-14 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as OSPREY SOLAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |