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Home > England & Wales Companies > SOLAR GROWTH LIMITED
Company Information for

SOLAR GROWTH LIMITED

LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE,
Company Registration Number
08475070
Private Limited Company
Active

Company Overview

About Solar Growth Ltd
SOLAR GROWTH LIMITED was founded on 2013-04-05 and has its registered office in London. The organisation's status is listed as "Active". Solar Growth 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
SOLAR GROWTH LIMITED
 
Legal Registered Office
LEVEL 4 LDN:W
3 NOBLE STREET
LONDON
EC2V 7EE
Other companies in GL53
 
Previous Names
SOLAR GROWTH INVESTMENTS LIMITED11/02/2019
BARN ROOF SOLAR LIMITED05/09/2013
Filing Information
Company Number 08475070
Company ID Number 08475070
Date formed 2013-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 16:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLAR GROWTH LIMITED
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Companies with same name SOLAR GROWTH LIMITED
The following companies were found which have the same name as SOLAR GROWTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLAR GROWTH PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Dissolved Company formed on the 2010-09-09
SOLAR GROWTH LLC ATTN: M. FALTISCHEK 1425 RXR PLAZA, 15TH FLOOR UNIONDALE NY 11557 Active Company formed on the 2019-09-11
SOLAR GROWTH DEVELOPMENT LIMITED LEVEL 4 LDN:W 3 NOBLE STREET LONDON EC2V 7EE Active Company formed on the 2021-10-05

Company Officers of SOLAR GROWTH LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL JOHN GOMPELS
 Director 2014-02-05
STEVE MAHON
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
IONA MCNEIL
 Company Secretary 2013-04-05 2016-04-01
IONA MCNEIL
 Director 2013-04-05 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL JOHN GOMPELS GO IN FOUR LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
SAMUEL JOHN GOMPELS GOMPELS H C LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
SAMUEL JOHN GOMPELS GOMPELS HEALTHCARE LIMITED Director 2002-04-15 CURRENT 2002-04-15 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
2024-06-10Purchase of own shares
2024-05-2313/05/24 STATEMENT OF CAPITAL GBP 7612473.58
2024-05-22Cancellation of shares. Statement of capital on 2024-03-28 GBP 7,408,945.29
2024-04-30REGISTRATION OF A CHARGE / CHARGE CODE 084750700005
2024-03-0606/03/24 STATEMENT OF CAPITAL GBP 8045501.58
2024-02-2727/02/24 STATEMENT OF CAPITAL GBP 8045173.29
2023-12-0605/12/23 STATEMENT OF CAPITAL GBP 8044923.29
2023-05-2524/05/23 STATEMENT OF CAPITAL GBP 8044837.95
2023-05-2222/05/23 STATEMENT OF CAPITAL GBP 8044605.8
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM 141-145 Curtain Road Floor 3 London EC2A 3BX England
2023-04-2424/04/23 STATEMENT OF CAPITAL GBP 7948811.8
2023-04-2121/04/23 STATEMENT OF CAPITAL GBP 7948723.1
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-03-3030/03/23 STATEMENT OF CAPITAL GBP 7943757.32
2023-03-02Statement of capital on 2023-02-10 GBP7,768,637.71
2023-02-2423/02/23 STATEMENT OF CAPITAL GBP 7768915.32
2023-02-2423/02/23 STATEMENT OF CAPITAL GBP 7877120.32
2023-01-3018/01/23 STATEMENT OF CAPITAL GBP 7768795.93
2023-01-1616/01/23 STATEMENT OF CAPITAL GBP 7753580.93
2023-01-16SH0116/01/23 STATEMENT OF CAPITAL GBP 7753580.93
2023-01-1205/01/23 STATEMENT OF CAPITAL GBP 7753526.78
2023-01-12SH0105/01/23 STATEMENT OF CAPITAL GBP 7753526.78
2023-01-0315/12/22 STATEMENT OF CAPITAL GBP 7686963.78
2023-01-0312/12/22 STATEMENT OF CAPITAL GBP 7686963.78
2023-01-03SH0115/12/22 STATEMENT OF CAPITAL GBP 7686963.78
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-06SH0105/12/22 STATEMENT OF CAPITAL GBP 7603285.78
2022-12-05SH0102/12/22 STATEMENT OF CAPITAL GBP 7230071.78
2022-11-28SH0128/11/22 STATEMENT OF CAPITAL GBP 7100858.78
2022-11-0704/11/22 STATEMENT OF CAPITAL GBP 7100616.65
2022-11-07SH0104/11/22 STATEMENT OF CAPITAL GBP 7100616.65
2022-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 084750700004
2022-09-0707/09/22 STATEMENT OF CAPITAL GBP 7100528.21
2022-09-07SH0107/09/22 STATEMENT OF CAPITAL GBP 7100528.21
2022-05-27SH0126/05/22 STATEMENT OF CAPITAL GBP 7100451.49
2022-04-19RP04CS01
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-03-09AP01DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON CARLSON
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-10SH0110/12/21 STATEMENT OF CAPITAL GBP 7100279.25
2021-11-29SH0126/11/21 STATEMENT OF CAPITAL GBP 7100121.03
2021-11-19AP01DIRECTOR APPOINTED MR ANDREW EDWARD CHRISTOPHER WEBSTER
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM KENNEDY HUNT MOSS
2021-10-15SH0113/10/21 STATEMENT OF CAPITAL GBP 7100016.6
2021-05-28SH03Purchase of own shares
2021-05-20AP01DIRECTOR APPOINTED MR MALCOLM KENNEDY HUNT MOSS
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-05-07SH06Cancellation of shares. Statement of capital on 2021-04-13 GBP 7,099,905
2021-04-12SH19Statement of capital on 2021-04-12 GBP 7,099,905
2021-04-12SH20Statement by Directors
2021-04-12RES09Resolution of authority to purchase a number of shares
2021-04-12CAP-SSSolvency Statement dated 17/03/21
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HICK
2021-03-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2020-12-11SH0101/12/20 STATEMENT OF CAPITAL GBP 8125597
2020-10-08CH01Director's details changed for Mr Jonathan Mark Hick on 2020-10-02
2020-09-25MEM/ARTSARTICLES OF ASSOCIATION
2020-09-25RES01ADOPT ARTICLES 25/09/20
2020-07-24AP01DIRECTOR APPOINTED MR PAUL RODERICK BEYNON
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELWYN
2020-06-11SH0105/06/20 STATEMENT OF CAPITAL GBP 8115252
2020-04-20AP01DIRECTOR APPOINTED MR JONATHAN MARK HICK
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLAS HENRY BLACK
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-30SH0130/12/19 STATEMENT OF CAPITAL GBP 8104335
2019-11-25SH0121/11/19 STATEMENT OF CAPITAL GBP 8082335
2019-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084750700002
2019-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084750700003
2019-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084750700002
2019-06-26SH0120/06/19 STATEMENT OF CAPITAL GBP 7407751
2019-06-12SH0112/06/19 STATEMENT OF CAPITAL GBP 7055608
2019-05-23SH0128/03/19 STATEMENT OF CAPITAL GBP 5138499
2019-05-14RP04SH01Second filing of capital allotment of shares GBP5,182,585
2019-05-08RP04SH01Second filing of capital allotment of shares GBP5,066,903
2019-05-02SH0130/04/19 STATEMENT OF CAPITAL GBP 6993805
2019-05-01SH0130/04/19 STATEMENT OF CAPITAL GBP 5248910
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-02AP01DIRECTOR APPOINTED MR MATTHEW NICHOLAS HENRY BLACK
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MAHON
2019-04-01SH0129/03/19 STATEMENT OF CAPITAL GBP 5022817.682441
2019-02-19SH0131/01/19 STATEMENT OF CAPITAL GBP 5022817
2019-02-11RES15CHANGE OF COMPANY NAME 11/02/19
2019-02-11RES01ADOPT ARTICLES 11/02/19
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084750700002
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084750700001
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2497001
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2497001
2016-05-20AR0105/04/16 ANNUAL RETURN FULL LIST
2016-05-20TM02Termination of appointment of Iona Mcneil on 2016-04-01
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR IONA MCNEIL
2016-05-20AP01DIRECTOR APPOINTED MR STEVE MAHON
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2497001
2015-04-22AR0105/04/15 ANNUAL RETURN FULL LIST
2015-02-24RES01ADOPT ARTICLES 24/02/15
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27CH01Director's details changed for Miss Iona Mcneil on 2014-10-27
2014-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MISS IONA MCNEIL on 2014-10-27
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM 3Rd Floor, 141-145 Curtain Road Shoreditch London EC2A 3AR England
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM 2Nd Floor Essel House 29 Foley Street London W1W 7TH
2014-07-17AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-05-08SH0103/04/14 STATEMENT OF CAPITAL GBP 2497001.00
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2497001
2014-05-01AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084750700001
2014-03-27SH0126/02/14 STATEMENT OF CAPITAL GBP 2382001.00
2014-03-25SH0126/02/14 STATEMENT OF CAPITAL GBP 2382001.00
2014-03-24SH0119/03/14 STATEMENT OF CAPITAL GBP 2457001
2014-02-05AP01DIRECTOR APPOINTED MR SAMUEL JOHN GOMPELS
2013-12-30SH0116/12/13 STATEMENT OF CAPITAL GBP 2144501
2013-12-30SH0120/11/13 STATEMENT OF CAPITAL GBP 1819501
2013-12-12RES12VARYING SHARE RIGHTS AND NAMES
2013-12-12RES01ADOPT ARTICLES 15/11/2013
2013-12-12SH0115/11/13 STATEMENT OF CAPITAL GBP 74981.00
2013-12-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS IONA MCNEIL / 28/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS IONA MCNEIL / 28/10/2013
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 7 PALLISER COURT PALLISER ROAD LONDON W14 9ED
2013-10-11RES01ADOPT ARTICLES 06/06/2013
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 38A ST. MATTHEW'S ROAD LONDON SW2 1NL ENGLAND
2013-09-05CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-09-05CERTNMCOMPANY NAME CHANGED BARN ROOF SOLAR LIMITED CERTIFICATE ISSUED ON 05/09/13
2013-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / MISS IONA MCNEIL / 17/06/2013
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS IONA MCNEIL / 17/06/2013
2013-04-05NEWINCCERTIFICATE 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 SOLAR GROWTH 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 SOLAR GROWTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-01 Outstanding PROGRESSIVE STRATEGIC SOLUTIONS LLP
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 SOLAR GROWTH LIMITED

Intangible Assets
Patents
We have not found any records of SOLAR GROWTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLAR GROWTH LIMITED
Trademarks
We have not found any records of SOLAR GROWTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLAR GROWTH 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 SOLAR GROWTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLAR GROWTH 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 SOLAR GROWTH 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 SOLAR GROWTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2V 7EE