Active
Company Information for BOOTHBY SOLAR LIMITED
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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BOOTHBY SOLAR LIMITED | ||||||||
Legal Registered Office | ||||||||
168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Other companies in EC3N | ||||||||
Previous Names | ||||||||
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Company Number | 08615724 | |
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Company ID Number | 08615724 | |
Date formed | 2013-07-18 | |
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 | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 20:23:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL WILLIAMS |
||
LIAM JAMES KAVANAGH |
||
ANDREW PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JAMES CROUCHER |
Director | ||
KARL PETER VEST |
Director | ||
MARKUS WIRTH |
Director | ||
MARK HOGAN |
Director | ||
IAN LAWRIE |
Company Secretary | ||
OHS SECRETARIES LIMITED |
Company Secretary | ||
COLM RICHARD KILLEEN |
Director | ||
IAN PAUL LAWRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
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 | |
BURNHAM WICK SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-01-21 | 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 | |
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 |
---|---|---|
Company name changed mill farm solar 1 LIMITED\certificate issued on 25/03/24 | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 26/02/24 FROM C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom | ||
DIRECTOR APPOINTED MR JAMES CHRISTOPHER LOUCA | ||
DIRECTOR APPOINTED MR MATTHEW JAMES YARD | ||
DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH | ||
DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PIKE | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART SKILTON | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086157240004 | ||
CESSATION OF TOUCAN ENERGY VENDOR 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Toucan Holdco Limited as a person with significant control on 2023-07-21 | ||
CESSATION OF TOUCAN ENERGY HOLDINGS 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21 | ||
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 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 25/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
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 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
PSC02 | Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 2021-02-17 | |
PSC07 | CESSATION OF TOUCAN SOLAR ASSETS 1 HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Toucan Solar Assets 1 Holdco Ltd as a person with significant control on 2020-10-09 | |
CH01 | Director's details changed for Mr Ian Walsh 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 London E14 9GE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH | |
TM02 | Termination of appointment of Andrew Paul Williams on 2020-01-28 | |
AP01 | DIRECTOR APPOINTED MR. IAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILLIAMS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PAUL WILLIAMS on 2019-04-30 | |
CH01 | Director's details changed for Mr Liam James Kavanagh on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Toucan Solar Assets 1 Holdco Ltd as a person with significant control on 2019-03-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086157240003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086157240002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Rfe Solar Assets 1 Holdco Ltd as a person with significant control on 2018-05-04 | |
RES15 | CHANGE OF COMPANY NAME 06/05/18 | |
CERTNM | COMPANY NAME CHANGED RFE SOLAR PARK 10 LIMITED CERTIFICATE ISSUED ON 06/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
PSC02 | Notification of Rfe Solar Assets 1 Holdco Ltd as a person with significant control on 2017-05-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES CROUCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086157240004 | |
AP03 | Appointment of Mr Andrew Paul Williams as company secretary on 2017-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL VEST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES CROUCHER | |
AP01 | DIRECTOR APPOINTED MR LIAM JAMES KAVANAGH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG England | |
RES15 | CHANGE OF COMPANY NAME 07/06/17 | |
CERTNM | COMPANY NAME CHANGED WEL SOLAR PARK 10 LIMITED CERTIFICATE ISSUED ON 07/06/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AAMD | Amended dormat accounts made up to 2015-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN | |
RES01 | ADOPT ARTICLES 02/06/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086157240003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086157240002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086157240001 | |
AA01 | CURREXT FROM 31/07/2016 TO 31/12/2016 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/16 FULL LIST | |
RES15 | CHANGE OF NAME 17/01/2016 | |
CERTNM | COMPANY NAME CHANGED IGP SOLAR PV PLANT NUMBER 4 LIMITED CERTIFICATE ISSUED ON 21/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MARKUS WIRTH | |
AP01 | DIRECTOR APPOINTED MR KARL PETER VEST | |
AP01 | DIRECTOR APPOINTED MR MARK HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM KILLEEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LAWRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM RICHARD KILLEEN / 21/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LAWRIE / 27/04/2015 | |
AP01 | DIRECTOR APPOINTED IAN LAWRIE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086157240001 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 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 | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 BOOTHBY SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BOOTHBY 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. |