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Home > England & Wales Companies > STOWBRIDGE SOLAR 1 LIMITED
Company Information for

STOWBRIDGE SOLAR 1 LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
08396602
Private Limited Company
Active

Company Overview

About Stowbridge Solar 1 Ltd
STOWBRIDGE SOLAR 1 LIMITED was founded on 2013-02-11 and has its registered office in Hove. The organisation's status is listed as "Active". Stowbridge Solar 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STOWBRIDGE SOLAR 1 LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in W1F
 
Previous Names
FCP SOLAR LTD18/11/2014
Filing Information
Company Number 08396602
Company ID Number 08396602
Date formed 2013-02-11
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 10/12/2015
Return next due 07/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 23:46:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOWBRIDGE SOLAR 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED
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Company Officers of STOWBRIDGE SOLAR 1 LIMITED

Current Directors
Officer Role Date Appointed
QUINTAS ENERGY UK LTD
 Company Secretary 2014-11-04
LIAM JAMES KAVANAGH
 Director 2017-12-20
ANDREW PAUL WILLIAMS
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
LUCA DI RICO
 Director 2014-11-04 2017-12-20
ALAN MITCHELL SHAFFRAN
 Director 2014-11-04 2017-12-20
SARAH CRUICKSHANK
 Company Secretary 2014-06-27 2014-11-04
JAMES JOHN AXTELL
 Director 2014-06-27 2014-11-04
ROBERTO CASTIGLIONI
 Director 2014-06-27 2014-11-04
SEBASTIAN JAMES SPEIGHT
 Director 2014-06-27 2014-11-04
ADAM GILES PALMER
 Director 2013-10-02 2014-10-24
LUKE DANIEL PALMER
 Director 2013-10-02 2014-10-24
KIER HENRY EDWIN PETHERICK
 Director 2013-02-11 2014-10-24
JEREMY BRUCE MILNE
 Director 2014-06-27 2014-10-07
KIER PETHERICK
 Company Secretary 2013-02-11 2014-06-27
KONRAD AIDAN ASPINALL
 Director 2013-11-15 2014-06-27
OLIVER JOSEF BREIDT
 Director 2013-11-15 2014-06-27
FRANK DANIELZIK
 Director 2013-12-20 2014-06-27
ADAM GILES PALMER
 Director 2013-02-11 2013-10-01
LUKE DANIEL PALMER
 Director 2013-02-11 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUINTAS ENERGY UK LTD PERPETUAL POWER (UK) LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
QUINTAS ENERGY UK LTD PERPETUAL POWER (UK) HOLDINGS LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
QUINTAS ENERGY UK LTD FORD G2 SOLAR FARM LIMITED Company Secretary 2015-12-16 CURRENT 2014-05-22 Active
QUINTAS ENERGY UK LTD TOWER HAYES SOLAR LIMITED Company Secretary 2015-12-07 CURRENT 2014-07-10 Active
QUINTAS ENERGY UK LTD GUSTON C SOLAR FARM LIMITED Company Secretary 2015-10-20 CURRENT 2013-11-29 Active
QUINTAS ENERGY UK LTD GONERBY MOOR SOLAR LIMITED Company Secretary 2015-08-05 CURRENT 2013-12-06 Dissolved 2018-04-04
QUINTAS ENERGY UK LTD BURNHAM WICK SOLAR LIMITED Company Secretary 2015-08-05 CURRENT 2013-01-21 Active
QUINTAS ENERGY UK LTD CANOPUS FARM SOLAR LIMITED Company Secretary 2015-08-05 CURRENT 2013-12-10 Active
QUINTAS ENERGY UK LTD GREAT SEABROOK SOLAR LIMITED Company Secretary 2015-06-30 CURRENT 2012-09-21 Active
QUINTAS ENERGY UK LTD BENTHAM SOLAR FARM LIMITED Company Secretary 2015-06-30 CURRENT 2013-03-21 Active
QUINTAS ENERGY UK LTD HUNCIECROFT SOLAR LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
QUINTAS ENERGY UK LTD WELBECK HAZEL LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
QUINTAS ENERGY UK LTD BRADLEY SOLAR LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-19 Active
QUINTAS ENERGY UK LTD HENDAI SOLAR LIMITED Company Secretary 2014-11-24 CURRENT 2013-10-15 Active
QUINTAS ENERGY UK LTD WSE RHYDYPANDY LIMITED Company Secretary 2014-11-18 CURRENT 2013-03-14 Active
QUINTAS ENERGY UK LTD DUNKESWELL G1 SOLAR FARM LIMITED Company Secretary 2014-11-05 CURRENT 2014-05-22 Active
QUINTAS ENERGY UK LTD ANGLESEY SOLAR LIMITED Company Secretary 2014-11-04 CURRENT 2013-07-16 Active
QUINTAS ENERGY UK LTD LONG NEWNTON SOLAR FARM LIMITED Company Secretary 2014-10-31 CURRENT 2013-09-30 Active
QUINTAS ENERGY UK LTD MENDIP SOLAR LTD Company Secretary 2014-10-31 CURRENT 2012-06-19 Active
QUINTAS ENERGY UK LTD SOLAR WOODWALTON LTD Company Secretary 2014-10-31 CURRENT 2013-08-05 Active
QUINTAS ENERGY UK LTD ISLE OF WIGHT GRANGE LIMITED Company Secretary 2014-10-27 CURRENT 2013-09-19 Active
QUINTAS ENERGY UK LTD MORTON SOLAR LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
QUINTAS ENERGY UK LTD MAGNETAR SOLAR (UK) LTD Company Secretary 2014-05-30 CURRENT 2014-05-30 Liquidation
LIAM JAMES KAVANAGH GREAT SEABROOK SOLAR LIMITED Director 2017-12-20 CURRENT 2012-09-21 Active
LIAM JAMES KAVANAGH BENTHAM SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-03-21 Active
LIAM JAMES KAVANAGH LITTLEWOOD FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-08-16 Active
LIAM JAMES KAVANAGH HENDRE FAWR SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
LIAM JAMES KAVANAGH LONG NEWNTON SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-09-30 Active
LIAM JAMES KAVANAGH HENDAI SOLAR LIMITED Director 2017-12-20 CURRENT 2013-10-15 Active
LIAM JAMES KAVANAGH GUSTON C SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-11-29 Active
LIAM JAMES KAVANAGH DUNKESWELL G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH SUDBURY SOLAR LIMITED Director 2017-12-20 CURRENT 2014-11-19 Active
LIAM JAMES KAVANAGH MENDIP SOLAR LTD Director 2017-12-20 CURRENT 2012-06-19 Active
LIAM JAMES KAVANAGH BRADLEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-02-19 Active
LIAM JAMES KAVANAGH WSE RHYDYPANDY LIMITED Director 2017-12-20 CURRENT 2013-03-14 Active
LIAM JAMES KAVANAGH WSE MALMAYNES HALL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
LIAM JAMES KAVANAGH WSE CHAPEL HILL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
LIAM JAMES KAVANAGH SOLAR WOODWALTON LTD Director 2017-12-20 CURRENT 2013-08-05 Active
LIAM JAMES KAVANAGH STANLEY 2014 LIMITED Director 2017-12-20 CURRENT 2014-01-24 Active
LIAM JAMES KAVANAGH WESTON LONGVILLE G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH TOWER HAYES SOLAR LIMITED Director 2017-12-20 CURRENT 2014-07-10 Active
LIAM JAMES KAVANAGH WELBECK HAZEL LIMITED Director 2017-12-20 CURRENT 2014-12-05 Active
LIAM JAMES KAVANAGH PLACE FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2012-08-21 Active
LIAM JAMES KAVANAGH BURNHAM WICK SOLAR LIMITED Director 2017-12-20 CURRENT 2013-01-21 Active
LIAM JAMES KAVANAGH NEW STONE HOUSE FARM LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
LIAM JAMES KAVANAGH CANOPUS FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-12-10 Active
LIAM JAMES KAVANAGH MORTON SOLAR LIMITED Director 2017-12-20 CURRENT 2014-09-10 Active
LIAM JAMES KAVANAGH HUNCIECROFT SOLAR LIMITED Director 2017-12-20 CURRENT 2014-12-17 Active
LIAM JAMES KAVANAGH BLUEGATES SOLAR LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
LIAM JAMES KAVANAGH ANGLESEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-07-16 Active
LIAM JAMES KAVANAGH ISLE OF WIGHT GRANGE LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
LIAM JAMES KAVANAGH WINNARDS SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-27 Active
LIAM JAMES KAVANAGH GARVINACK SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH FORD G2 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH PERPETUAL POWER (UK) LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
LIAM JAMES KAVANAGH PERPETUAL POWER (UK) HOLDINGS LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
LIAM JAMES KAVANAGH ROCKFIRE ENERGY LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
LIAM JAMES KAVANAGH ROCKFIRE INVESTMENT FINANCE PLC Director 2015-09-07 CURRENT 2015-09-07 Liquidation
ANDREW PAUL WILLIAMS TOUCAN ENERGY SERVICES LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
ANDREW PAUL WILLIAMS GREAT SEABROOK SOLAR LIMITED Director 2017-12-20 CURRENT 2012-09-21 Active
ANDREW PAUL WILLIAMS BENTHAM SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-03-21 Active
ANDREW PAUL WILLIAMS LITTLEWOOD FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-08-16 Active
ANDREW PAUL WILLIAMS HENDRE FAWR SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS LONG NEWNTON SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-09-30 Active
ANDREW PAUL WILLIAMS HENDAI SOLAR LIMITED Director 2017-12-20 CURRENT 2013-10-15 Active
ANDREW PAUL WILLIAMS GUSTON C SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-11-29 Active
ANDREW PAUL WILLIAMS DUNKESWELL G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS SUDBURY SOLAR LIMITED Director 2017-12-20 CURRENT 2014-11-19 Active
ANDREW PAUL WILLIAMS MENDIP SOLAR LTD Director 2017-12-20 CURRENT 2012-06-19 Active
ANDREW PAUL WILLIAMS BRADLEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-02-19 Active
ANDREW PAUL WILLIAMS WSE RHYDYPANDY LIMITED Director 2017-12-20 CURRENT 2013-03-14 Active
ANDREW PAUL WILLIAMS WSE MALMAYNES HALL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS WSE CHAPEL HILL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS SOLAR WOODWALTON LTD Director 2017-12-20 CURRENT 2013-08-05 Active
ANDREW PAUL WILLIAMS STANLEY 2014 LIMITED Director 2017-12-20 CURRENT 2014-01-24 Active
ANDREW PAUL WILLIAMS WESTON LONGVILLE G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS TOWER HAYES SOLAR LIMITED Director 2017-12-20 CURRENT 2014-07-10 Active
ANDREW PAUL WILLIAMS WELBECK HAZEL LIMITED Director 2017-12-20 CURRENT 2014-12-05 Active
ANDREW PAUL WILLIAMS PLACE FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2012-08-21 Active
ANDREW PAUL WILLIAMS BURNHAM WICK SOLAR LIMITED Director 2017-12-20 CURRENT 2013-01-21 Active
ANDREW PAUL WILLIAMS NEW STONE HOUSE FARM LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS CANOPUS FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-12-10 Active
ANDREW PAUL WILLIAMS MORTON SOLAR LIMITED Director 2017-12-20 CURRENT 2014-09-10 Active
ANDREW PAUL WILLIAMS HUNCIECROFT SOLAR LIMITED Director 2017-12-20 CURRENT 2014-12-17 Active
ANDREW PAUL WILLIAMS BLUEGATES SOLAR LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS ANGLESEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-07-16 Active
ANDREW PAUL WILLIAMS ISLE OF WIGHT GRANGE LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS WINNARDS SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-27 Active
ANDREW PAUL WILLIAMS GARVINACK SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS FORD G2 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS PERPETUAL POWER (UK) LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
ANDREW PAUL WILLIAMS PERPETUAL POWER (UK) HOLDINGS LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
ANDREW PAUL WILLIAMS ROCKFIRE ENERGY LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS HOME FARM SOLAR 1 LIMITED Director 2017-05-25 CURRENT 2014-09-25 Active
ANDREW PAUL WILLIAMS BALCOMBE SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-14 Active
ANDREW PAUL WILLIAMS ECKLAND LODGE SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-12 Active
ANDREW PAUL WILLIAMS SHUTTLEWORTH SOLAR LIMITED Director 2017-05-25 CURRENT 2012-11-19 Active
ANDREW PAUL WILLIAMS UPPER WICK SOLAR LIMITED Director 2017-05-25 CURRENT 2013-09-16 Active
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 1 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS CARROWDORE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-09-24 Active
ANDREW PAUL WILLIAMS WILBEES SOLAR LIMITED Director 2017-05-25 CURRENT 2014-01-23 Active
ANDREW PAUL WILLIAMS MOOR HOUSE FARM SOLAR LIMITED Director 2017-05-25 CURRENT 2013-05-02 Active
ANDREW PAUL WILLIAMS BOOTHBY SOLAR LIMITED Director 2017-05-25 CURRENT 2013-07-18 Active
ANDREW PAUL WILLIAMS NEWTON SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-08-15 Active
ANDREW PAUL WILLIAMS CRANHAM SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-08 Active
ANDREW PAUL WILLIAMS LISBURN SOLAR LIMITED Director 2017-05-25 CURRENT 2015-12-16 Active
ANDREW PAUL WILLIAMS OUTWOOD SOLAR LIMITED Director 2017-05-25 CURRENT 2012-12-17 Active
ANDREW PAUL WILLIAMS WREA GREEN SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-22 Active
ANDREW PAUL WILLIAMS TROWLE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-24 Active
ANDREW PAUL WILLIAMS FIVE OAKS SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-12-09 Active
ANDREW PAUL WILLIAMS WOODHOUSE SOLAR LIMITED Director 2017-05-25 CURRENT 2015-02-18 Active
ANDREW PAUL WILLIAMS OTHERTON SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-07 Active
ANDREW PAUL WILLIAMS WIDEHURST SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-08 Active
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 2 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ASTLEY SOLAR LIMITED Director 2017-04-21 CURRENT 2014-10-13 Active
ANDREW PAUL WILLIAMS PENYCAE SOLAR FARM LIMITED Director 2017-04-21 CURRENT 2015-03-23 Active
ANDREW PAUL WILLIAMS CIRENCESTER SOLAR FARM LTD Director 2017-01-03 CURRENT 2014-04-08 Active
ANDREW PAUL WILLIAMS TOUCAN GEN CO LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN ENERGY HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ROCKFIRE LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS WILLERSEY SOLAR FARM LTD Director 2016-09-26 CURRENT 2014-01-21 Active
ANDREW PAUL WILLIAMS WILLERSEY SOLAR FARM BOND PLC Director 2016-09-26 CURRENT 2014-05-07 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS SWINDON SOLAR FARM LTD Director 2016-09-07 CURRENT 2014-04-02 Active
ANDREW PAUL WILLIAMS ROCKFIRE (PRIVATE EQUITY) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS 9 ALPHA LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS PATCHWAY SOLAR (BRISTOL) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
ANDREW PAUL WILLIAMS RIF HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation
ANDREW PAUL WILLIAMS 16 CATHERINE STREET LIMITED Director 2016-02-22 CURRENT 1997-03-18 Active
ANDREW PAUL WILLIAMS ROCKFIRE INVESTMENT FINANCE PLC Director 2015-09-07 CURRENT 2015-09-07 Liquidation
ANDREW PAUL WILLIAMS ROCKFIRE CAPITAL BONDS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-01-23
ANDREW PAUL WILLIAMS ROCKFIRE SECURITY TRUSTEE LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ROCKFIRE CAPITAL LIMITED Director 2013-08-29 CURRENT 2009-08-10 Liquidation
ANDREW PAUL WILLIAMS FIREROCK ENERGY BONDS I PLC Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-09-01
ANDREW PAUL WILLIAMS ECO PALM OIL PLC Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-03-15
ANDREW PAUL WILLIAMS MOORE SECRETARIES LIMITED Director 2009-12-01 CURRENT 2003-08-08 Active

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
2024-03-02Memorandum articles filed
2024-02-28Director's details changed for Mr Matthew James Harris on 2024-02-15
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom
2024-02-27DIRECTOR APPOINTED MR JAMES CHRISTOPHER LOUCA
2024-02-27DIRECTOR APPOINTED MR MATTHEW JAMES HARRIS
2024-02-27DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH
2024-02-27DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH
2024-02-27APPOINTMENT TERMINATED, DIRECTOR JOHN EDDLESTON
2024-02-27APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PIKE
2024-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083966020004
2024-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083966020003
2024-02-02Memorandum articles filed
2024-01-23Resolutions passed:<ul><li>Resolution Approval of directors actions/ waiver and reslease of all claims or rights of actions the company has/ may have 16/01/2024</ul>
2024-01-23Resolutions passed:<ul><li>Resolution Approval of directors actions/ waiver and reslease of all claims or rights of actions the company has/ may have 16/01/2024<li>Resolution passed adopt articles</ul>
2023-12-13DIRECTOR APPOINTED DIRECTOR JOHN EDDLESTON
2023-11-29APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART SKILTON
2023-10-17CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-15DIRECTOR APPOINTED DANIEL STUART SKILTON
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-07-19AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
2022-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-08TM02Termination of appointment of Quintas Energy Uk Ltd on 2022-03-25
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-27CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-20CH01Director's details changed for Mr Ian Walsh on 2020-10-09
2020-10-20CH04SECRETARY'S DETAILS CHNAGED FOR QUINTAS ENERGY UK LTD on 2020-10-09
2020-10-20PSC05Change of details for Perpetual Power (Uk) Limited as a person with significant control on 2020-10-09
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILLIAMS
2020-01-30AP01DIRECTOR APPOINTED MR. IAN WALSH
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12RES13Resolutions passed:
  • Directors of the company be authorised and instructed to arrangethe following doctors to be entered in to a guarantee and a debenture 20/12/2017
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083966020004
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SHAFFRAN
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LUCA DI RICO
2017-12-20AP01DIRECTOR APPOINTED MR LIAM KAVANAGH
2017-12-20AP01DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SHAFFRAN
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LUCA DI RICO
2017-12-20AP01DIRECTOR APPOINTED MR LIAM KAVANAGH
2017-12-20AP01DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1333
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083966020003
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1333
2015-12-22AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-22CH04SECRETARY'S DETAILS CHNAGED FOR QUINTAS ENERGY UK LTD on 2015-07-01
2015-11-26AUDAUDITOR'S RESIGNATION
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1333
2014-12-11AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-10AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-01AA01Current accounting period extended from 30/09/15 TO 31/12/15
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL
2014-11-18RES15CHANGE OF NAME 04/11/2014
2014-11-18CERTNMCOMPANY NAME CHANGED FCP SOLAR LTD CERTIFICATE ISSUED ON 18/11/14
2014-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083966020002
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT
2014-11-14TM02APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 15 GOLDEN SQUARE LONDON W1F 9JG ENGLAND
2014-11-14AP01DIRECTOR APPOINTED MR. LUCA DI RICO
2014-11-14AP01DIRECTOR APPOINTED MR ALAN MITCHELL SHAFFRAN
2014-11-14AP04CORPORATE SECRETARY APPOINTED QUINTAS ENERGY UK LTD
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PALMER
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KIER PETHERICK
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LUKE PALMER
2014-10-14AA01PREVSHO FROM 31/12/2014 TO 30/09/2014
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DANIEL PALMER / 01/08/2014
2014-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-10AP01DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI
2014-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083966020001
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DANIELZIK
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT
2014-07-09AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL
2014-07-09TM02APPOINTMENT TERMINATED, SECRETARY KIER PETHERICK
2014-07-09AP01DIRECTOR APPOINTED MR JEREMY BRUCE MILNE
2014-07-09AP01DIRECTOR APPOINTED MR JAMES JOHN AXTELL
2014-07-09AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083966020002
2014-06-05AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1333
2014-03-11AR0111/02/14 FULL LIST
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM STOWBRIDGE FARM GREEN END STRETHAM ELY CAMBRIDGESHIRE CB6 3LF UNITED KINGDOM
2014-02-24RES01ADOPT ARTICLES 15/11/2013
2014-02-24RES13SHARES REDESIGNATED 15/11/2013
2014-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-18SH0115/11/13 STATEMENT OF CAPITAL GBP 1333
2014-02-18SH0101/10/13 STATEMENT OF CAPITAL GBP 300
2014-02-12AP01DIRECTOR APPOINTED FRANK DANIELZIK
2014-02-07RES01ADOPT ARTICLES 23/01/2014
2014-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083966020001
2014-01-08AP01DIRECTOR APPOINTED MR OLIVER JOSEF BREIDT
2014-01-03AP01DIRECTOR APPOINTED MR KONRAD AIDAN ASPINALL
2013-10-14AP01DIRECTOR APPOINTED MR ADAM GILES PALMER
2013-10-14AP01DIRECTOR APPOINTED LUKE DANIEL PALMER
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PALMER
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LUKE PALMER
2013-02-11NEWINCCERTIFICATE 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 STOWBRIDGE SOLAR 1 LIMITED 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 STOWBRIDGE SOLAR 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-03 Satisfied INVESTEC BANK PLC (AS SECURITY TRUSTEE)
2014-01-23 Satisfied HANWHA Q CELLS GMBH
Intangible Assets
Patents
We have not found any records of STOWBRIDGE SOLAR 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOWBRIDGE SOLAR 1 LIMITED
Trademarks
We have not found any records of STOWBRIDGE SOLAR 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOWBRIDGE SOLAR 1 LIMITED. 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 STOWBRIDGE SOLAR 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STOWBRIDGE SOLAR 1 LIMITED 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 STOWBRIDGE SOLAR 1 LIMITED 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 STOWBRIDGE SOLAR 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 2DL