Active
Company Information for GOONHILLY SOLAR LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GOONHILLY SOLAR LIMITED | |
Legal Registered Office | |
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR Other companies in EC2N | |
Company Number | 08911946 | |
---|---|---|
Company ID Number | 08911946 | |
Date formed | 2014-02-26 | |
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 | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB240663620 |
Last Datalog update: | 2023-11-06 12:13:46 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GEORGE RAFTERY |
||
STEPHANE CHRISTOPHE TETOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DESMOND KYLE REID |
Director | ||
STEPHEN BOOTH |
Director | ||
DAVID EDWARD CROCKFORD |
Director | ||
NEIL TRACEY HARRIS |
Director | ||
MATTHEW RICHARD PARTRIDGE |
Director | ||
SIMON THOMAS WANNOP |
Director | ||
ANDREW NICHOLAS WHALLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRP II HOLDINGS (UK) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
HALLBURN FARM LIMITED | Director | 2017-02-17 | CURRENT | 2010-12-17 | Active | |
PEN BRYN OER HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-09-15 | Active | |
PEN BRYN OER LIMITED | Director | 2016-12-15 | CURRENT | 2012-10-05 | Active | |
BATSWORTHY CROSS WIND FARM LIMITED | Director | 2016-10-31 | CURRENT | 2014-10-03 | Active | |
LUSCOTT BARTON SOLAR LIMITED | Director | 2016-05-23 | CURRENT | 2012-07-26 | Active | |
LYNN WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2001-02-07 | Active | |
GLENS OF FOUDLAND WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2002-07-24 | Active | |
GLID WIND FARMS TOPCO LIMITED | Director | 2016-03-07 | CURRENT | 2008-09-25 | Active | |
INNER DOWSING WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2000-12-11 | Active | |
RI EU HOLDINGS (UK) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
MYNYDD PORTREF HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2012-08-13 | Active | |
MYNYDD BROMBIL WIND FARM C.I.C. | Director | 2015-12-21 | CURRENT | 2015-07-22 | Dissolved 2017-08-15 | |
HIGH DOWN LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
HIGH POW WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
HIGH SHARPLEY LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
BRAICH DDU LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
BARLBOROUGH LIMITED | Director | 2015-12-21 | CURRENT | 2012-01-10 | Active | |
TRANCHE 1 HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-26 | Active | |
RAMSEY WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
TRANCHE 2 HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-14 | Active | |
MYNYDD BROMBIL HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-13 | Active | |
MYNYDD BROMBIL LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-17 | Active | |
ORCHARD END HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-09-10 | Active | |
RODBASTON LIMITED | Director | 2015-12-21 | CURRENT | 2013-08-20 | Active | |
WHITTLESEY LIMITED | Director | 2015-12-21 | CURRENT | 2013-10-31 | Active | |
MENDENNICK SOLAR LIMITED | Director | 2015-12-21 | CURRENT | 2014-05-28 | Active | |
BRACKAGH QUARRY WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-06-14 | Active | |
FRENCH FARM LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
ORCHARD END WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
HIGH HASWELL LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-18 | Active | |
LOSCAR LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-18 | Active | |
BURNTHOUSE FARM LIMITED | Director | 2015-12-21 | CURRENT | 2012-01-10 | Active | |
MYNYDD PORTREF WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-17 | Active | |
ROSKROW BARTON LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
HALL FARM SOLAR LIMITED | Director | 2015-12-16 | CURRENT | 2012-11-15 | Active | |
GELLIWERN HOLDINGS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
GELLIWERN SOLAR LIMITED | Director | 2015-07-21 | CURRENT | 2012-11-19 | Active | |
GRANGE FARM SOLAR LIMITED | Director | 2015-06-30 | CURRENT | 2012-11-19 | Active | |
RI UK SOLAR HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
DENZELL DOWNS LIMITED | Director | 2015-02-20 | CURRENT | 2010-12-16 | Active | |
RI INCOME UK HOLDINGS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
RAMSEY II LIMITED | Director | 2014-10-10 | CURRENT | 2012-08-17 | Active | |
TRANCHE 5 LIMITED | Director | 2014-10-10 | CURRENT | 2013-11-08 | Active | |
ST BREOCK LIMITED | Director | 2014-10-10 | CURRENT | 2012-01-10 | Active | |
GOONHILLY LIMITED | Director | 2013-09-06 | CURRENT | 2011-07-18 | Active | |
SOUTH SHARPLEY LIMITED | Director | 2013-01-23 | CURRENT | 2010-12-17 | Active | |
TRANCHE 3 HOLDINGS LIMITED | Director | 2013-01-23 | CURRENT | 2011-07-14 | Active | |
SANCTON HILL LIMITED | Director | 2013-01-23 | CURRENT | 1997-07-17 | Active | |
KNIGHT RENEWABLES UK LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
NORTH TENEMENT SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2015-10-23 | Active | |
HIGH POINT SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2013-02-18 | Active | |
GREEN LANE SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2014-05-12 | Active | |
SEL PV 09 LIMITED | Director | 2018-05-04 | CURRENT | 2015-02-03 | Active | |
GOONHILLY LIMITED | Director | 2018-04-27 | CURRENT | 2011-07-18 | Active | |
MAGHABERRY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
GIBSON FARM SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2015-08-03 | Active | |
SOUTH SHARPLEY LIMITED | Director | 2018-04-27 | CURRENT | 2010-12-17 | Active | |
TRANCHE 3 HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2011-07-14 | Active | |
RAMSEY II LIMITED | Director | 2018-04-27 | CURRENT | 2012-08-17 | Active | |
TRANCHE 5 LIMITED | Director | 2018-04-27 | CURRENT | 2013-11-08 | Active | |
NSD 2 LIMITED | Director | 2018-04-27 | CURRENT | 2014-01-30 | Active | |
CHALGROVE SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-06-20 | Active | |
FINVOY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
SANCTON HILL LIMITED | Director | 2018-04-27 | CURRENT | 1997-07-17 | Active | |
ST BREOCK LIMITED | Director | 2018-04-27 | CURRENT | 2012-01-10 | Active | |
GSII PUMPKIN 1 LIMITED | Director | 2018-04-23 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 2 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 3 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
GSII PUMPKIN 4 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
ACTREES SOLAR POWER LIMITED | Director | 2018-04-10 | CURRENT | 2015-03-14 | Active | |
WAMBROOK SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-03-15 | Active | |
MARSHBOROUGH SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
TRECASTLE SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-10-03 | Active | |
OLD RIDES SOLAR LTD | Director | 2018-04-10 | CURRENT | 2012-07-30 | Active | |
COURT COLMAN SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-08-01 | Active | |
COOPER HOUSE SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-04-16 | Active | |
YERBESTON SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-05-13 | Active | |
COOPER HOUSE SOLAR HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
GRP II HOLDINGS (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2017-04-07 | Active | |
KNIGHT RENEWABLES UK LIMITED | Director | 2018-03-29 | CURRENT | 2012-12-17 | Active | |
RI INCOME UK HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2014-11-25 | Active | |
RI UK SOLAR HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2015-06-23 | Active | |
RI EU HOLDINGS (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2016-01-22 | Active | |
SUNSAVE 4 (PYWORTHY) LTD | Director | 2017-12-21 | CURRENT | 2012-07-26 | Active | |
SUNSAVE 24 (WEST WOODLANDS) LIMITED | Director | 2017-10-24 | CURRENT | 2013-05-13 | Active | |
TORMYWHEEL WIND FARM LIMITED | Director | 2017-09-26 | CURRENT | 2004-09-06 | Active | |
SOUTHWICK SOLAR LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
GODDARDS GREEN SOLAR LIMITED | Director | 2017-06-16 | CURRENT | 2014-11-19 | Active | |
NEWBY WEST SOLAR LIMITED | Director | 2017-04-18 | CURRENT | 2014-11-19 | Active | |
DRAKELOW SOLAR LIMITED | Director | 2017-01-16 | CURRENT | 2013-07-24 | Active | |
ARDLEIGH SOLAR LIMITED | Director | 2016-12-21 | CURRENT | 2013-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Limited, Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIEGFRIED ALEXANDER KRAEMER | |
AP01 | DIRECTOR APPOINTED MS JEMMA LOUISE SHERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED JOSEPH CHARLES BAYSTON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
PSC05 | Change of details for Blackrock Renewables Uk Limited as a person with significant control on 2019-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH | |
RP04TM01 | Second filing for the termination of Peter George Raftery | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM 2nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ | |
AP01 | DIRECTOR APPOINTED MR ROGER SIEGFRIED ALEXANDER KRAEMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE RAFTERY | |
RES01 | ADOPT ARTICLES 12/02/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DESMOND KYLE REID | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/15 FROM 12 Throgmorton Avenue London EC2N 2DL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY | |
AP01 | DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM 2Nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT A, 2 STATION VIEW STATION APPROACH GUILDFORD SURREY GU1 4JY ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GOONHILLY 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. |