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Home > England & Wales Companies > SOLAR WOODWALTON LTD
Company Information for

SOLAR WOODWALTON LTD

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
08637201
Private Limited Company
Active

Company Overview

About Solar Woodwalton Ltd
SOLAR WOODWALTON LTD was founded on 2013-08-05 and has its registered office in Hove. The organisation's status is listed as "Active". Solar Woodwalton Ltd 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 WOODWALTON LTD
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in W1F
 
Filing Information
Company Number 08637201
Company ID Number 08637201
Date formed 2013-08-05
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 22:52:55
Primary Source:Companies House
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Company Officers of SOLAR WOODWALTON LTD

Current Directors
Officer Role Date Appointed
QUINTAS ENERGY UK LTD
 Company Secretary 2014-10-31
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 2014-10-31 2017-12-20
ALAN MITCHELL SHAFFRAN
 Director 2014-10-31 2017-12-20
SARAH CRUICKSHANK
 Company Secretary 2014-05-19 2014-10-31
JAMES JOHN AXTELL
 Director 2014-04-04 2014-10-31
SEBASTIAN JAMES SPEIGHT
 Director 2014-04-04 2014-10-31
JEREMY BRUCE MILNE
 Director 2014-04-04 2014-10-07
JEREMY CROSS
 Company Secretary 2013-10-21 2014-04-04
TIMOTHY PAYNE
 Director 2013-10-21 2014-04-04
ADRIAN JOHN PIKE
 Director 2013-10-21 2014-04-04
MIHAJLO RALJIC
 Director 2013-08-05 2013-10-21

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 STOWBRIDGE SOLAR 1 LIMITED Company Secretary 2014-11-04 CURRENT 2013-02-11 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 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 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 STOWBRIDGE SOLAR 1 LIMITED Director 2017-12-20 CURRENT 2013-02-11 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 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 STOWBRIDGE SOLAR 1 LIMITED Director 2017-12-20 CURRENT 2013-02-11 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
2024-02-28DIRECTOR APPOINTED MR JAMES CHRISTOPHER LOUCA
2024-02-28DIRECTOR APPOINTED MR MATTHEW JAMES YARD
2024-02-27DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH
2024-02-27DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH
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
2024-02-27APPOINTMENT TERMINATED, DIRECTOR JOHN EDDLESTON
2024-02-27APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PIKE
2024-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086372010003
2024-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086372010002
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
2022-04-07TM02Termination of appointment of Quintas Energy Uk Ltd on 2022-03-25
2021-12-27CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 07/12/21, 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
2020-10-19CH01Director's details changed for Mr Ian Walsh on 2020-10-09
2020-10-19CH04SECRETARY'S DETAILS CHNAGED FOR QUINTAS ENERGY UK LTD on 2020-10-09
2020-10-19PSC05Change 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
2020-01-30AP01DIRECTOR APPOINTED MR. IAN WALSH
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILLIAMS
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
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-11RES13Resolutions passed:
  • The "debenture" 20/12/2017
2018-01-11ANNOTATIONOther
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 086372010003
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
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 086372010002
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04AUDAUDITOR'S RESIGNATION
2015-12-22AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-22CH04SECRETARY'S DETAILS CHNAGED FOR QUINTAS ENERGY UK LTD on 2015-07-01
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT
2014-12-29AA01Current accounting period extended from 31/12/14 TO 31/12/15
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-10AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL
2014-11-14AP01DIRECTOR APPOINTED MR ALAN MITCHELL SHAFFRAN
2014-11-14AP01DIRECTOR APPOINTED MR. LUCA DI RICO
2014-11-14AP04CORPORATE SECRETARY APPOINTED QUINTAS ENERGY UK LTD
2014-11-14TM02APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK
2014-11-14AA01CURRSHO FROM 30/09/2015 TO 31/12/2014
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 15 GOLDEN SQUARE LONDON W1F 9JG
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE
2014-10-01AA01PREVEXT FROM 31/08/2014 TO 30/09/2014
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0105/08/14 FULL LIST
2014-05-20AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2014-04-30AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT
2014-04-23AP01DIRECTOR APPOINTED MR JEREMY BRUCE MILNE
2014-04-23AP01DIRECTOR APPOINTED JAMES JOHN AXTELL
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM THE GREEN BENYON ROAD SILCHESTER READING RG7 2PQ ENGLAND
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE
2014-04-23TM02APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086372010001
2013-11-27RES13GUARANTEE ACCESSION DEED 20/11/2013
2013-11-27RES01ADOPT ARTICLES 20/11/2013
2013-11-22AP03SECRETARY APPOINTED MR JEREMY CROSS
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086372010001
2013-10-22AP01DIRECTOR APPOINTED MR TIM PAYNE
2013-10-22AP01DIRECTOR APPOINTED MR ADRIAN PIKE
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM SUITE 580 105 LONDON STREET READING RG1 4QD UNITED KINGDOM
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MIKAJLO RALJIC
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MIHAJLO RALJIC
2013-08-09Annotation
2013-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 WOODWALTON LTD 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 WOODWALTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SOLAR WOODWALTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOLAR WOODWALTON LTD
Trademarks
We have not found any records of SOLAR WOODWALTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLAR WOODWALTON LTD. 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 WOODWALTON LTD are:

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