Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ERIN SOLAR LIMITED
Company Information for

ERIN SOLAR LIMITED

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
08409873
Private Limited Company
Active

Company Overview

About Erin Solar Ltd
ERIN SOLAR LIMITED was founded on 2013-02-19 and has its registered office in London. The organisation's status is listed as "Active". Erin Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ERIN SOLAR LIMITED
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in SW1Y
 
Previous Names
MHS 4 LIMITED05/09/2017
ERIN SOLAR LIMITED03/08/2017
LB RENEWABLES LIMITED16/08/2013
Filing Information
Company Number 08409873
Company ID Number 08409873
Date formed 2013-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERIN SOLAR LIMITED
Is this data useful to you?
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.
Companies with same name ERIN SOLAR LIMITED
The following companies were found which have the same name as ERIN SOLAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERIN SOLAR, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2012-04-10
ERIN SOLAR LLC 1520 TRUMANSBURG ROAD Tompkins ITHACA NY 14850 Active Company formed on the 2017-06-08
ERIN SOLAR LLC North Carolina Unknown
ERIN SOLAR LLC 1501 S MOPAC EXPY STE 220 AUSTIN TX 78746 Active Company formed on the 2020-02-26

Company Officers of ERIN SOLAR LIMITED

Current Directors
Officer Role Date Appointed
EMIL SLAVCHEV GIGOV
 Director 2017-06-22
ROBERT JOHN HENDERSON
 Director 2017-06-22
KA WAI YU
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE JAMES ARMSTRONG BUCKLEY
 Director 2013-02-19 2017-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMIL SLAVCHEV GIGOV MHS 1 LIMITED Director 2017-06-30 CURRENT 2005-09-23 Active
EMIL SLAVCHEV GIGOV THE Q GARDEN COMPANY LIMITED Director 2017-06-22 CURRENT 2000-04-13 Active
EMIL SLAVCHEV GIGOV BOTLEIGH CARE HOME LIMITED Director 2016-09-28 CURRENT 2014-11-26 Active
EMIL SLAVCHEV GIGOV LIPHOOK CARE HOME LTD Director 2016-09-28 CURRENT 2014-11-26 Active
EMIL SLAVCHEV GIGOV WAREHAM CARE HOME LTD Director 2016-04-13 CURRENT 2014-04-17 Active
EMIL SLAVCHEV GIGOV DORMY CARE COMMUNITIES SOUTH LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
EMIL SLAVCHEV GIGOV ACC MANAGEMENT SERVICES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
EMIL SLAVCHEV GIGOV ALBION CARE COMMUNITIES LTD Director 2015-12-14 CURRENT 2015-12-14 Active
EMIL SLAVCHEV GIGOV ACC 1 LTD Director 2015-12-14 CURRENT 2015-12-14 Active
EMIL SLAVCHEV GIGOV SHINFIELD LODGE CARE LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
EMIL SLAVCHEV GIGOV RYEFIELD COURT CARE LIMITED Director 2014-04-07 CURRENT 2012-04-04 Active
EMIL SLAVCHEV GIGOV ACTIVE LIVES CARE LTD Director 2013-11-08 CURRENT 2013-11-08 Active
ROBERT JOHN HENDERSON THE Q GARDEN COMPANY LIMITED Director 2017-06-22 CURRENT 2000-04-13 Active
KA WAI YU INFINITE VENTURES (REXON) LTD Director 2015-11-06 CURRENT 2013-03-22 Active
KA WAI YU ACP REXON LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
KA WAI YU ACP EMBEDDED WIND LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
KA WAI YU INFINITE INVESTMENTS (TAFARNAUBACH) LTD Director 2014-10-31 CURRENT 2014-05-08 Active
KA WAI YU INFINITE VENTURES (GOATHILL) LTD Director 2014-07-23 CURRENT 2012-10-22 Active
KA WAI YU INFINITE VENTURES (BLAENCILGOED) LTD Director 2014-01-31 CURRENT 2012-07-03 Active
KA WAI YU ACP INFINITE LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
KA WAI YU INFINITE VENTURES (NANTYCAWS) LTD Director 2013-08-27 CURRENT 2011-05-31 Active
KA WAI YU GREENENERCO LIMITED Director 2013-03-18 CURRENT 2011-03-18 Active
KA WAI YU INFINITE VENTURES (SCOVESTON) LTD Director 2013-03-18 CURRENT 2012-03-08 Active
KA WAI YU AVESI LIMITED Director 2012-10-24 CURRENT 2010-08-17 Active
KA WAI YU INFINITE VENTURES (CRICAN) LTD Director 2012-10-01 CURRENT 2012-03-08 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
2024-04-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04Register(s) moved to registered office address 1 Benjamin Street London EC1M 5QL
2023-01-04CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-04AD04Register(s) moved to registered office address 1 Benjamin Street London EC1M 5QL
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2020-12-28PSC05Change of details for Albion Ventures Limited as a person with significant control on 2019-07-12
2020-12-28CH01Director's details changed for Mr Ka Wai Yu on 2019-07-12
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-04-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM , 1 Benjamin Street, London, EC1M 5QG, United Kingdom
2019-07-15REGISTERED OFFICE CHANGED ON 15/07/19 FROM , 1 Benjamin Street, London, EC1M 5QG, United Kingdom
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-21AD02Register inspection address changed from 1 Kings Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG
2019-06-20PSC05Change of details for C Ventures Limited as a person with significant control on 2019-06-12
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM , 1 King's Arms Yard, London, EC2R 7AF
2019-06-06REGISTERED OFFICE CHANGED ON 06/06/19 FROM , 1 King's Arms Yard, London, EC2R 7AF
2019-05-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HENDERSON
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-15AD02Register inspection address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to 1 Kings Arms Yard London EC2R 7AF
2017-12-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05RES15CHANGE OF COMPANY NAME 05/09/17
2017-09-05CERTNMCOMPANY NAME CHANGED MHS 4 LIMITED CERTIFICATE ISSUED ON 05/09/17
2017-08-10AA01Current accounting period extended from 28/02/18 TO 31/08/18
2017-08-03RES15CHANGE OF COMPANY NAME 03/08/17
2017-08-03CERTNMCOMPANY NAME CHANGED ERIN SOLAR LIMITED CERTIFICATE ISSUED ON 03/08/17
2017-06-23AP01DIRECTOR APPOINTED MR ROBERT JOHN HENDERSON
2017-06-23AP01DIRECTOR APPOINTED MR EMIL SLAVCHEV GIGOV
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 980
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-04SH08Change of share class name or designation
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW
2017-05-31REGISTERED OFFICE CHANGED ON 31/05/17 FROM , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW
2017-05-30AD02Register inspection address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 16 Charles Ii Street London SW1Y 4NW
2017-05-30RES12Resolution of varying share rights or name
2017-05-30RES01ADOPT ARTICLES 08/03/2017
2017-05-26AD03Registers moved to registered inspection location of 16 Charles Ii Street London SW1Y 4NW
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JAMES ARMSTRONG BUCKLEY
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 980
2016-03-01AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ARMSTRONG BUCKLEY / 20/12/2014
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 980
2015-03-02AR0119/02/15 FULL LIST
2014-11-25AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 980
2014-04-15AR0119/02/14 FULL LIST
2014-03-13SH0103/12/13 STATEMENT OF CAPITAL GBP 980.00
2013-10-30RES13SUBDIVISION 26/09/2013
2013-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-09AP01DIRECTOR APPOINTED MR KA WAI YU
2013-10-08SH02SUB-DIVISION 26/09/13
2013-10-08SH0126/09/13 STATEMENT OF CAPITAL GBP 87587.50
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084098730001
2013-08-16RES15CHANGE OF NAME 12/08/2013
2013-08-16CERTNMCOMPANY NAME CHANGED LB RENEWABLES LIMITED CERTIFICATE ISSUED ON 16/08/13
2013-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 191 NEW PARK ROAD BALHAM LONDON SW2 4HW UNITED KINGDOM
2013-08-13REGISTERED OFFICE CHANGED ON 13/08/13 FROM , 191 New Park Road, Balham, London, SW2 4HW, United Kingdom
2013-03-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-03-01AD02SAIL ADDRESS CREATED
2013-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ERIN SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ERIN SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-05 Outstanding ALBION DEVELOPMENT VCT PLC
Intangible Assets
Patents
We have not found any records of ERIN SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERIN SOLAR LIMITED
Trademarks
We have not found any records of ERIN SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERIN SOLAR 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 (82990 - Other business support service activities n.e.c.) as ERIN SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERIN SOLAR 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 ERIN SOLAR 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 ERIN SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1M 5QL