Active
Company Information for SHUTTLEWORTH SOLAR LIMITED
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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SHUTTLEWORTH SOLAR LIMITED | ||||||
Legal Registered Office | ||||||
168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Other companies in FY8 | ||||||
Previous Names | ||||||
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Company Number | 08297407 | |
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Company ID Number | 08297407 | |
Date formed | 2012-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 03:26:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL WILLIAMS |
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LIAM JAMES KAVANAGH |
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ANDREW PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JAMES CROUCHER |
Director | ||
KARL PETER VEST |
Director | ||
MARKUS WIRTH |
Director | ||
MARK HOGAN |
Director | ||
OHS SECRETARIES LIMITED |
Company Secretary | ||
COLM RICHARD KILLEEN |
Director | ||
IAN PAUL LAWRIE |
Director | ||
KIMBERLEY LOUISE BRETHERTON |
Director | ||
MARK STEWART DICKINSON |
Director | ||
ROGER IAN DICKINSON |
Director | ||
DEAN MICHAEL ANDREW ST JOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME FARM SOLAR 1 LIMITED | Director | 2017-05-25 | CURRENT | 2014-09-25 | Active | |
BALCOMBE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-14 | Active | |
ECKLAND LODGE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-12 | Active | |
UPPER WICK SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-09-16 | Active | |
TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
TOUCAN SOLAR ASSETS 1 TOPCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
CARROWDORE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-09-24 | Active | |
WILBEES SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-01-23 | Active | |
MOOR HOUSE FARM SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-05-02 | Active | |
BOOTHBY SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-07-18 | Active | |
NEWTON SOLAR FARM LIMITED | Director | 2017-05-25 | CURRENT | 2014-08-15 | Active | |
CRANHAM SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-08 | Active | |
LISBURN SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-12-16 | Active | |
OUTWOOD SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2012-12-17 | Active | |
WREA GREEN SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-04-22 | Active | |
TROWLE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-04-24 | Active | |
FIVE OAKS SOLAR FARM LIMITED | Director | 2017-05-25 | CURRENT | 2014-12-09 | Active | |
WOODHOUSE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-02-18 | Active | |
OTHERTON SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-07 | Active | |
WIDEHURST SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-08 | Active | |
TOUCAN SOLAR ASSETS 2 TOPCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
ASTLEY SOLAR LIMITED | Director | 2017-04-21 | CURRENT | 2014-10-13 | Active | |
PENYCAE SOLAR FARM LIMITED | Director | 2017-04-21 | CURRENT | 2015-03-23 | Active | |
CIRENCESTER SOLAR FARM LTD | Director | 2017-01-03 | CURRENT | 2014-04-08 | Active | |
TOUCAN GEN CO LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
TOUCAN ENERGY HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
ROCKFIRE LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
WILLERSEY SOLAR FARM LTD | Director | 2016-09-26 | CURRENT | 2014-01-21 | Active | |
WILLERSEY SOLAR FARM BOND PLC | Director | 2016-09-26 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
SWINDON SOLAR FARM LTD | Director | 2016-09-07 | CURRENT | 2014-04-02 | Active | |
ROCKFIRE (PRIVATE EQUITY) LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
9 ALPHA LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
PATCHWAY SOLAR (BRISTOL) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
RIF HOLDINGS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
TOUCAN ENERGY SERVICES LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
GREAT SEABROOK SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2012-09-21 | Active | |
BENTHAM SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2013-03-21 | Active | |
LITTLEWOOD FARM SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-08-16 | Active | |
HENDRE FAWR SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-19 | Active | |
LONG NEWNTON SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-30 | Active | |
HENDAI SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-10-15 | Active | |
GUSTON C SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2013-11-29 | Active | |
DUNKESWELL G1 SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2014-05-22 | Active | |
SUDBURY SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2014-11-19 | Active | |
MENDIP SOLAR LTD | Director | 2017-12-20 | CURRENT | 2012-06-19 | Active | |
BRADLEY SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-02-19 | Active | |
WSE RHYDYPANDY LIMITED | Director | 2017-12-20 | CURRENT | 2013-03-14 | Active | |
WSE MALMAYNES HALL LIMITED | Director | 2017-12-20 | CURRENT | 2013-05-10 | Active | |
WSE CHAPEL HILL LIMITED | Director | 2017-12-20 | CURRENT | 2013-05-10 | Active | |
SOLAR WOODWALTON LTD | Director | 2017-12-20 | CURRENT | 2013-08-05 | Active | |
STANLEY 2014 LIMITED | Director | 2017-12-20 | CURRENT | 2014-01-24 | Active | |
WESTON LONGVILLE G1 SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2014-05-22 | Active | |
TOWER HAYES SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2014-07-10 | Active | |
WELBECK HAZEL LIMITED | Director | 2017-12-20 | CURRENT | 2014-12-05 | Active | |
PLACE FARM SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2012-08-21 | Active | |
BURNHAM WICK SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-01-21 | Active | |
NEW STONE HOUSE FARM LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-19 | Active | |
CANOPUS FARM SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-12-10 | Active | |
MORTON SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2014-09-10 | Active | |
HUNCIECROFT SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2014-12-17 | Active | |
STOWBRIDGE SOLAR 1 LIMITED | Director | 2017-12-20 | CURRENT | 2013-02-11 | Active | |
BLUEGATES SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-05-10 | Active | |
ANGLESEY SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-07-16 | Active | |
ISLE OF WIGHT GRANGE LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-19 | Active | |
WINNARDS SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-27 | Active | |
GARVINACK SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2014-05-22 | Active | |
FORD G2 SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2014-05-22 | Active | |
PERPETUAL POWER (UK) LIMITED | Director | 2017-12-20 | CURRENT | 2016-04-19 | Active | |
PERPETUAL POWER (UK) HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2016-04-19 | Active | |
ROCKFIRE ENERGY LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
HOME FARM SOLAR 1 LIMITED | Director | 2017-05-25 | CURRENT | 2014-09-25 | Active | |
BALCOMBE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-14 | Active | |
ECKLAND LODGE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-12 | Active | |
UPPER WICK SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-09-16 | Active | |
TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
TOUCAN SOLAR ASSETS 1 TOPCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
CARROWDORE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-09-24 | Active | |
WILBEES SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-01-23 | Active | |
MOOR HOUSE FARM SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-05-02 | Active | |
BOOTHBY SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-07-18 | Active | |
NEWTON SOLAR FARM LIMITED | Director | 2017-05-25 | CURRENT | 2014-08-15 | Active | |
CRANHAM SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-08 | Active | |
LISBURN SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-12-16 | Active | |
OUTWOOD SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2012-12-17 | Active | |
WREA GREEN SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-04-22 | Active | |
TROWLE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-04-24 | Active | |
FIVE OAKS SOLAR FARM LIMITED | Director | 2017-05-25 | CURRENT | 2014-12-09 | Active | |
WOODHOUSE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-02-18 | Active | |
OTHERTON SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-07 | Active | |
WIDEHURST SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-08 | Active | |
TOUCAN SOLAR ASSETS 2 TOPCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
ASTLEY SOLAR LIMITED | Director | 2017-04-21 | CURRENT | 2014-10-13 | Active | |
PENYCAE SOLAR FARM LIMITED | Director | 2017-04-21 | CURRENT | 2015-03-23 | Active | |
CIRENCESTER SOLAR FARM LTD | Director | 2017-01-03 | CURRENT | 2014-04-08 | Active | |
TOUCAN GEN CO LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
TOUCAN ENERGY HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
ROCKFIRE LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
WILLERSEY SOLAR FARM LTD | Director | 2016-09-26 | CURRENT | 2014-01-21 | Active | |
WILLERSEY SOLAR FARM BOND PLC | Director | 2016-09-26 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
SWINDON SOLAR FARM LTD | Director | 2016-09-07 | CURRENT | 2014-04-02 | Active | |
ROCKFIRE (PRIVATE EQUITY) LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
9 ALPHA LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
PATCHWAY SOLAR (BRISTOL) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
RIF HOLDINGS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
16 CATHERINE STREET LIMITED | Director | 2016-02-22 | CURRENT | 1997-03-18 | Active | |
ROCKFIRE INVESTMENT FINANCE PLC | Director | 2015-09-07 | CURRENT | 2015-09-07 | Liquidation | |
ROCKFIRE CAPITAL BONDS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-01-23 | |
ROCKFIRE SECURITY TRUSTEE LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
ROCKFIRE CAPITAL LIMITED | Director | 2013-08-29 | CURRENT | 2009-08-10 | Liquidation | |
FIREROCK ENERGY BONDS I PLC | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-09-01 | |
ECO PALM OIL PLC | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2016-03-15 | |
MOORE SECRETARIES LIMITED | Director | 2009-12-01 | CURRENT | 2003-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/02/24 FROM C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom | ||
DIRECTOR APPOINTED MR JAMES CHRISTOPHER LOUCA | ||
DIRECTOR APPOINTED MR MATTHEW JAMES YARD | ||
DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH | ||
DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PIKE | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART SKILTON | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082974070003 | ||
Notification of Toucan Holdco Limited as a person with significant control on 2023-07-21 | ||
CESSATION OF TOUCAN ENERGY VENDOR 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TOUCAN ENERGY HOLDINGS 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21 | ||
DIRECTOR APPOINTED DANIEL STUART SKILTON | ||
REGISTERED OFFICE CHANGED ON 15/02/23 FROM C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 25/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
PSC02 | Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 2021-02-17 | |
PSC07 | CESSATION OF TOUCAN SOLAR ASSETS 1 HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Toucan Solar Assets 1 Holdco Ltd as a person with significant control on 2020-10-09 | |
CH01 | Director's details changed for Mr Ian Walsh on 2020-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH | |
TM02 | Termination of appointment of Andrew Paul Williams on 2020-01-28 | |
TM02 | Termination of appointment of Andrew Paul Williams on 2020-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR. IAN WALSH | |
AP01 | DIRECTOR APPOINTED MR. IAN WALSH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PAUL WILLIAMS on 2019-04-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PAUL WILLIAMS on 2019-04-30 | |
CH01 | Director's details changed for Mr Liam James Kavanagh on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Toucan Solar Assets 1 Holdco Ltd as a person with significant control on 2019-03-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082974070002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082974070001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Rfe Solar Assets 1 Holdco Ltd as a person with significant control on 2018-05-04 | |
RES15 | CHANGE OF COMPANY NAME 15/05/18 | |
CERTNM | COMPANY NAME CHANGED RFE SOLAR PARK 9 LIMITED CERTIFICATE ISSUED ON 15/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
PSC02 | Notification of Rfe Solar Assets 1 Holdco Ltd as a person with significant control on 2017-05-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES CROUCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082974070003 | |
AP03 | Appointment of Mr Andrew Paul Williams as company secretary on 2017-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL VEST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES CROUCHER | |
AP01 | DIRECTOR APPOINTED MR LIAM JAMES KAVANAGH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG England | |
RES15 | CHANGE OF COMPANY NAME 07/06/17 | |
CERTNM | COMPANY NAME CHANGED WEL SOLAR PARK 9 LTD CERTIFICATE ISSUED ON 07/06/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN | |
RES01 | ADOPT ARTICLES 22/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082974070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082974070001 | |
AA01 | PREVEXT FROM 30/11/2015 TO 30/12/2015 | |
AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
AR01 | 16/03/16 FULL LIST | |
RES15 | CHANGE OF NAME 24/12/2015 | |
CERTNM | COMPANY NAME CHANGED SOLAR PARK DEVELOPMENTS 5 LTD CERTIFICATE ISSUED ON 05/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM KILLEEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARKUS WIRTH | |
AP01 | DIRECTOR APPOINTED MR KARL PETER VEST | |
AP01 | DIRECTOR APPOINTED MR MARK HOGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM RICHARD KILLEEN / 20/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LAWRIE / 20/04/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
AA01 | PREVEXT FROM 30/06/2014 TO 30/11/2014 | |
AP01 | DIRECTOR APPOINTED IAN LAWRIE | |
AP01 | DIRECTOR APPOINTED COLM KILLEEN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 14 BEECHWOOD CLOSE LYTHAM ST. ANNES LANCASHIRE FY8 4BF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY BRETHERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ST JOHN | |
AA01 | PREVSHO FROM 30/11/2014 TO 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY LOUISE BRETHERTON / 25/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART DICKINSON / 25/08/2014 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY LOUISE BRETHERTON / 25/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL ANDREW ST JOHN / 25/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 4 THE BELFRY LYTHAM ST. ANNES LANCASHIRE FY8 4NW | |
AR01 | 19/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL ANDREW ST JOHN / 10/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY LOUISE BRETHERTON / 10/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 4 THE BELFRY LYTHAM ST. ANNES LANCASHIRE FY8 4NW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM APPLEGARTH HOUSE 78 WATERLOO ROAD ASHTON ON RIBBLE PRESTON LANCS PR2 1EN | |
AP01 | DIRECTOR APPOINTED MR DEAN MICHAEL ANDREW ST JOHN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 9A CENTURION COURT LEYLAND PR25 3UQ ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 SHUTTLEWORTH SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SHUTTLEWORTH 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. |