Active
Company Information for BURNHAM WICK SOLAR LIMITED
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
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Company Registration Number
08367664
Private Limited Company
Active |
Company Name | ||||
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BURNHAM WICK SOLAR LIMITED | ||||
Legal Registered Office | ||||
168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Other companies in BR7 | ||||
Previous Names | ||||
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Company Number | 08367664 | |
---|---|---|
Company ID Number | 08367664 | |
Date formed | 2013-01-21 | |
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 | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 23:50:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
QUINTAS ENERGY UK LTD |
||
LIAM JAMES KAVANAGH |
||
ANDREW PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCA DI RICO |
Director | ||
ALAN MITCHELL SHAFFRAN |
Director | ||
JOHN WILLIAM DUNLOP |
Director | ||
DENIS ROGER GROSS |
Director | ||
CLARE JANA DUNLOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERPETUAL POWER (UK) LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
PERPETUAL POWER (UK) HOLDINGS LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
FORD G2 SOLAR FARM LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2014-05-22 | Active | |
TOWER HAYES SOLAR LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2014-07-10 | Active | |
GUSTON C SOLAR FARM LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2013-11-29 | Active | |
GONERBY MOOR SOLAR LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2013-12-06 | Dissolved 2018-04-04 | |
CANOPUS FARM SOLAR LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2013-12-10 | Active | |
GREAT SEABROOK SOLAR LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2012-09-21 | Active | |
BENTHAM SOLAR FARM LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2013-03-21 | Active | |
HUNCIECROFT SOLAR LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
WELBECK HAZEL LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BRADLEY SOLAR LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-02-19 | Active | |
HENDAI SOLAR LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2013-10-15 | Active | |
WSE RHYDYPANDY LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2013-03-14 | Active | |
DUNKESWELL G1 SOLAR FARM LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-05-22 | Active | |
STOWBRIDGE SOLAR 1 LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2013-02-11 | Active | |
ANGLESEY SOLAR LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2013-07-16 | Active | |
LONG NEWNTON SOLAR FARM LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-09-30 | Active | |
MENDIP SOLAR LTD | Company Secretary | 2014-10-31 | CURRENT | 2012-06-19 | Active | |
SOLAR WOODWALTON LTD | Company Secretary | 2014-10-31 | CURRENT | 2013-08-05 | Active | |
ISLE OF WIGHT GRANGE LIMITED | Company Secretary | 2014-10-27 | CURRENT | 2013-09-19 | Active | |
MORTON SOLAR LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
MAGNETAR SOLAR (UK) LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Liquidation | |
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 | |
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 | |
ROCKFIRE INVESTMENT FINANCE PLC | Director | 2015-09-07 | CURRENT | 2015-09-07 | 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 | |
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 | |
SHUTTLEWORTH SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2012-11-19 | 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 |
---|---|---|
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083676640002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083676640001 | ||
DIRECTOR APPOINTED DIRECTOR JOHN EDDLESTON | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART SKILTON | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 15/02/23 FROM C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom | ||
DIRECTOR APPOINTED DANIEL STUART SKILTON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
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 31/12/20 | |
TM02 | Termination of appointment of Quintas Energy Uk Ltd on 2022-03-25 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Perpetual Power (Uk) Limited as a person with significant control on 2020-10-09 | |
CH01 | Director's details changed for Mr Ian Walsh on 2020-10-09 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR QUINTAS ENERGY UK LTD 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, Canary Wharf London E14 9GE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH | |
AP01 | DIRECTOR APPOINTED MR. IAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083676640002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHAFFRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA DI RICO | |
AP01 | DIRECTOR APPOINTED MR LIAM KAVANAGH | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHAFFRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA DI RICO | |
AP01 | DIRECTOR APPOINTED MR LIAM KAVANAGH | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083676640001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083676640001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR QUINTAS ENERGY UK LTD on 2015-08-05 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
RES15 | CHANGE OF NAME 14/08/2015 | |
CERTNM | Company name changed countryside renewables (burnham wick) LTD\certificate issued on 20/08/15 | |
AP01 | DIRECTOR APPOINTED MR ALAN MITCHELL SHAFFRAN | |
AP01 | DIRECTOR APPOINTED MR LUCA DI RICO | |
AP04 | Appointment of Quintas Energy Uk Ltd as company secretary on 2015-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS GROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/15 FROM 15 Logs Hill Chislehurst Kent BR7 5LN | |
AA01 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | |
RES15 | CHANGE OF NAME 30/01/2015 | |
CERTNM | COMPANY NAME CHANGED COUNTRYSIDE RENEWABLES LIMITED CERTIFICATE ISSUED ON 16/02/15 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE DUNLOP | |
AP01 | DIRECTOR APPOINTED DR DENIS ROGER GROSS | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLARE DUNLOP | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 BURNHAM WICK SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BURNHAM WICK 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. |