Active
Company Information for SALHOUSE SOLAR LIMITED
2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA,
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Company Registration Number
08584154
Private Limited Company
Active |
Company Name | ||
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SALHOUSE SOLAR LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PA Other companies in EC3N | ||
Previous Names | ||
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Company Number | 08584154 | |
---|---|---|
Company ID Number | 08584154 | |
Date formed | 2013-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB169950263 |
Last Datalog update: | 2024-03-06 16:45:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN RUTH DOWN |
||
LUKE JAMES BRANDON ROBERTS |
||
NEIL ANTHONY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTONY RAND |
Director | ||
WILLIAM RICHARD MORRIS |
Director | ||
IAN LAWRIE |
Company Secretary | ||
MARK HOGAN |
Director | ||
COLM RICHARD KILLEEN |
Director | ||
IAN PAUL LAWRIE |
Director | ||
KARL PETER VEST |
Director | ||
MARKUS WIRTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST FARM SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
GALTON MANOR SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
HOLLY FARM SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
CLAPTON FARM SOLAR PARK LIMITED | Director | 2017-12-22 | CURRENT | 2012-10-22 | Active | |
KELLINGLEY SOLAR FARM LIMITED | Director | 2017-06-30 | CURRENT | 2015-08-05 | Active | |
BUTTERISS DOWNS SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2011-03-28 | Active | |
KITE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-02-03 | Active | |
GOSHAWK SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-02-03 | Active | |
BLUEFIELD MERLIN LTD | Director | 2017-05-22 | CURRENT | 2012-10-09 | Active | |
ASHLAWN SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-10-26 | Active | |
LANGLANDS SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-12-18 | Active | |
LITTLEBOURNE SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2013-03-15 | Active | |
HARDINGHAM SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-08-05 | Active | |
HF SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-10-03 | Active | |
KISLINGBURY M1 SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2014-05-12 | Active | |
FROGS LOKE SOLAR LTD | Director | 2017-05-22 | CURRENT | 2015-03-10 | Active | |
BUNNS HILL SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2015-11-16 | Active | |
COURT FARM SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2016-10-17 | Active | |
NEW ENERGY BUSINESS SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2010-10-01 | Active | |
WEL SOLAR PARK 1 LIMITED | Director | 2017-05-22 | CURRENT | 2011-01-26 | Active | |
PROMOTHAMES 1 LTD | Director | 2017-05-22 | CURRENT | 2012-02-08 | Active | |
SOLAR POWER SURGE LIMITED | Director | 2017-05-22 | CURRENT | 2012-07-04 | Active | |
OLD STONE FARM SOLAR PARK LIMITED | Director | 2017-05-22 | CURRENT | 2012-10-23 | Active | |
PLACE BARTON FARM SOLAR PARK LIMITED | Director | 2017-05-22 | CURRENT | 2012-10-23 | Active | |
NORTH BEER SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-11-16 | Active | |
WILLOWS FARM SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-12-21 | Active | |
MOLEHILL PV FARM LIMITED | Director | 2017-05-22 | CURRENT | 2013-04-15 | Active | |
WEST RAYNHAM SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-06-07 | Active | |
WEL SOLAR PARK 2 LIMITED | Director | 2017-05-22 | CURRENT | 2013-11-05 | Active | |
SAXLEY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-12-05 | Active | |
SHEPPEY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-12-05 | Active | |
RHYDY PANDY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2014-02-24 | Active | |
REDLANDS SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2014-04-15 | Active | |
ROOKERY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2015-11-30 | Active | |
ROMSEY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2016-01-07 | Active | |
OULTON SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2016-01-07 | Active | |
NEW ROAD SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2016-01-07 | Active | |
KS SPV 5 LIMITED | Director | 2017-05-22 | CURRENT | 2010-09-08 | Active | |
GRANGE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2011-02-03 | Active | |
HOBACK SOLAR LTD | Director | 2017-05-22 | CURRENT | 2011-02-08 | Active | |
HALL SOLAR LTD | Director | 2017-05-22 | CURRENT | 2011-02-08 | Active | |
CORBY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2011-07-06 | Active | |
EAGLE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2011-10-17 | Active | |
PEREGRINE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-02-03 | Active | |
ISP (UK) 1 LIMITED | Director | 2017-05-22 | CURRENT | 2012-12-18 | Active | |
PASHLEY SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2013-06-18 | Active | |
BETINGAU SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-12-11 | Active | |
CAPELANDS SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2014-04-15 | Active | |
MIKADO SOLAR PROJECTS (1) LIMITED | Director | 2017-05-22 | CURRENT | 2014-06-12 | Active | |
MIKADO SOLAR PROJECTS (2) LIMITED | Director | 2017-05-22 | CURRENT | 2014-07-04 | Active | |
GYPSUM SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2016-10-18 | Active | |
FALCON SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2011-08-11 | Active | |
HARRIER SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-02-03 | Active | |
TRETHOSA SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-10-26 | Active | |
SOUTHWICK SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2013-02-27 | Active | |
FOLLY LANE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2015-11-16 | Active | |
TOLLGATE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2015-11-30 | Active | |
BARVILLS SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2016-10-14 | Active | |
EAST FARM SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
GALTON MANOR SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
HOLLY FARM SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
CLAPTON FARM SOLAR PARK LIMITED | Director | 2017-12-22 | CURRENT | 2012-10-22 | Active | |
BUTTERISS DOWNS SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2011-03-28 | Active | |
KITE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-02-03 | Active | |
GOSHAWK SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-02-03 | Active | |
BLUEFIELD MERLIN LTD | Director | 2017-12-11 | CURRENT | 2012-10-09 | Active | |
ASHLAWN SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-10-26 | Active | |
LANGLANDS SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-12-18 | Active | |
LITTLEBOURNE SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2013-03-15 | Active | |
HARDINGHAM SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-08-05 | Active | |
HF SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-10-03 | Active | |
KISLINGBURY M1 SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2014-05-12 | Active | |
FROGS LOKE SOLAR LTD | Director | 2017-12-11 | CURRENT | 2015-03-10 | Active | |
KELLINGLEY SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2015-08-05 | Active | |
BUNNS HILL SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-16 | Active | |
COURT FARM SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2016-10-17 | Active | |
NEW ENERGY BUSINESS SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2010-10-01 | Active | |
WEL SOLAR PARK 1 LIMITED | Director | 2017-12-11 | CURRENT | 2011-01-26 | Active | |
PROMOTHAMES 1 LTD | Director | 2017-12-11 | CURRENT | 2012-02-08 | Active | |
SOLAR POWER SURGE LIMITED | Director | 2017-12-11 | CURRENT | 2012-07-04 | Active | |
OLD STONE FARM SOLAR PARK LIMITED | Director | 2017-12-11 | CURRENT | 2012-10-23 | Active | |
PLACE BARTON FARM SOLAR PARK LIMITED | Director | 2017-12-11 | CURRENT | 2012-10-23 | Active | |
NORTH BEER SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-11-16 | Active | |
WILLOWS FARM SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-12-21 | Active | |
MOLEHILL PV FARM LIMITED | Director | 2017-12-11 | CURRENT | 2013-04-15 | Active | |
WEST RAYNHAM SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-06-07 | Active | |
WEL SOLAR PARK 2 LIMITED | Director | 2017-12-11 | CURRENT | 2013-11-05 | Active | |
SAXLEY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-12-05 | Active | |
SHEPPEY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-12-05 | Active | |
RHYDY PANDY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2014-02-24 | Active | |
REDLANDS SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2014-04-15 | Active | |
ROOKERY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-30 | Active | |
ROMSEY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2016-01-07 | Active | |
OULTON SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2016-01-07 | Active | |
NEW ROAD SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2016-01-07 | Active | |
KS SPV 5 LIMITED | Director | 2017-12-11 | CURRENT | 2010-09-08 | Active | |
GRANGE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2011-02-03 | Active | |
HOBACK SOLAR LTD | Director | 2017-12-11 | CURRENT | 2011-02-08 | Active | |
HALL SOLAR LTD | Director | 2017-12-11 | CURRENT | 2011-02-08 | Active | |
CORBY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2011-07-06 | Active | |
EAGLE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2011-10-17 | Active | |
PEREGRINE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-02-03 | Active | |
ISP (UK) 1 LIMITED | Director | 2017-12-11 | CURRENT | 2012-12-18 | Active | |
PASHLEY SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2013-06-18 | Active | |
BETINGAU SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-12-11 | Active | |
CAPELANDS SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2014-04-15 | Active | |
MIKADO SOLAR PROJECTS (1) LIMITED | Director | 2017-12-11 | CURRENT | 2014-06-12 | Active | |
MIKADO SOLAR PROJECTS (2) LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-04 | Active | |
GYPSUM SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2016-10-18 | Active | |
FALCON SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2011-08-11 | Active | |
HARRIER SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-02-03 | Active | |
TRETHOSA SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-10-26 | Active | |
SOUTHWICK SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2013-02-27 | Active | |
FOLLY LANE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-16 | Active | |
TOLLGATE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-30 | Active | |
BARVILLS SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2016-10-14 | Active | |
BUTTERISS DOWNS SOLAR FARM LIMITED | Director | 2015-08-21 | CURRENT | 2011-03-28 | Active | |
KITE SOLAR LIMITED | Director | 2015-08-21 | CURRENT | 2012-02-03 | Active | |
PROMOTHAMES 1 LTD | Director | 2015-08-21 | CURRENT | 2012-02-08 | Active | |
PEREGRINE SOLAR LIMITED | Director | 2015-08-21 | CURRENT | 2012-02-03 | Active | |
TRETHOSA SOLAR LIMITED | Director | 2015-07-24 | CURRENT | 2012-10-26 | Active | |
WEST RAYNHAM SOLAR LIMITED | Director | 2015-06-30 | CURRENT | 2013-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085841540001 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
RP04CS01 | ||
SH01 | 09/08/21 STATEMENT OF CAPITAL GBP 1100.00 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Anthony Wood on 2022-06-01 | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Luke James Brandon Roberts on 2018-10-12 | |
CH01 | Director's details changed for Mrs Helen Ruth Down on 2018-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTONY RAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of Bluefield Sif Investments Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED HELEN RUTH DOWN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/05/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD MORRIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085841540001 | |
CH01 | Director's details changed for Mr William Richard Morris on 2015-07-24 | |
AAMD | Amended dormat accounts made up to 2015-06-30 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
RES15 | CHANGE OF NAME 24/07/2014 | |
CERTNM | Company name changed igp solar pv plant number 1 LIMITED\certificate issued on 29/07/15 | |
AP01 | DIRECTOR APPOINTED WILLIAM RICHARD MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL VEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN | |
AP01 | DIRECTOR APPOINTED MR MARKUS WIRTH | |
AP01 | DIRECTOR APPOINTED MR KARL PETER VEST | |
AP01 | DIRECTOR APPOINTED MR MARK HOGAN | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTONY RAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM KILLEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LAWRIE / 27/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM RICHARD KILLEEN / 21/04/2015 | |
AP01 | DIRECTOR APPOINTED IAN LAWRIE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 SALHOUSE SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SALHOUSE 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. |