Active
Company Information for PINGRY SOLAR LTD
338 EUSTON ROAD, LONDON, NW1 3BG,
|
Company Registration Number
08791971
Private Limited Company
Active |
Company Name | |
---|---|
PINGRY SOLAR LTD | |
Legal Registered Office | |
338 EUSTON ROAD LONDON NW1 3BG Other companies in BA3 | |
Company Number | 08791971 | |
---|---|---|
Company ID Number | 08791971 | |
Date formed | 2013-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/12/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB177605092 |
Last Datalog update: | 2024-05-05 07:34:56 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN SIMON THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-20 | CURRENT | 2014-05-30 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-20 | CURRENT | 2012-02-07 | Active | |
GOLDEN HILL SOLAR LIMITED | Director | 2017-06-20 | CURRENT | 2014-01-14 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-20 | CURRENT | 2010-10-29 | Active | |
SPOWER FINCO 1 (UK) LTD. | Director | 2017-06-20 | CURRENT | 2015-06-02 | Active | |
EDEN SOLARFAIR LIMITED | Director | 2017-01-25 | CURRENT | 2011-11-07 | Active | |
GREEN NATION ENERGY LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
EASTON PV LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
WHITELAKE PV LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
BIG SOLAR ROOFS LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
LOWER EASTON SOLAR C.I.C. | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
FROME SOLAR LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
PYLLE SOLAR LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
SECOND ENERGY LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
GROUNDED SOLAR LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
MONKSHAM POWER LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
COLEFORD ENERGY LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Liquidation | |
SOLAR INSTALLATIONS GREEN NATION LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-29 | Active | |
GN RENEWABLES LTD | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
LOWER MARSH ENERGY LTD | Director | 2011-11-16 | CURRENT | 2011-11-16 | Liquidation | |
P.B.T. INTERNATIONAL LIMITED | Director | 2005-02-09 | CURRENT | 1984-04-02 | Active | |
NEREUS WORLD LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF COLEFORD ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Millclose Solar Limited as a person with significant control on 2024-04-24 | ||
Previous accounting period extended from 30/09/23 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
21/09/23 STATEMENT OF CAPITAL GBP 6861609 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | ||
Director's details changed for Mr Elliot Tegerdine on 2023-08-03 | ||
DIRECTOR APPOINTED MR ELLIOT TEGERDINE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 28/02/20 TO 30/09/19 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 5104010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON THOMPSON | |
AA01 | Previous accounting period extended from 30/11/18 TO 28/02/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087919710003 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM Long Barn Manor Farm Stratton-on-the-Fosse Radstock BA3 4QF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087919710003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087919710002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087919710001 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/01/14 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087919710001 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES | ||
Outstanding | CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES | ||
Satisfied | MACQUARIE BANK LIMITED, LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PINGRY SOLAR LTD 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. |