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Company Information for

TAU SOLAR LIMITED

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
08922209
Private Limited Company
Active

Company Overview

About Tau Solar Ltd
TAU SOLAR LIMITED was founded on 2014-03-04 and has its registered office in London. The organisation's status is listed as "Active". Tau Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TAU SOLAR LIMITED
 
Legal Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W6
 
Filing Information
Company Number 08922209
Company ID Number 08922209
Date formed 2014-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 05:12:22
Primary Source:Companies House
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Company Officers of TAU SOLAR LIMITED

Current Directors
Officer Role Date Appointed
ENRICO CORAZZA
 Director 2017-12-27
SULWEN VAUGHAN
 Director 2017-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALEJANDRO-JAVIER CHAVES MARTINEZ
 Director 2014-10-15 2017-12-27
FRANCISCO-JAVIER REMACHA ZAPATEL
 Director 2014-10-15 2017-12-27
ANTONIO ANGEL MINGO PEDROCHE
 Director 2014-03-04 2014-10-15
MARIA TERESA REMACHA ZAPATEL
 Director 2014-03-04 2014-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRICO CORAZZA BURROWTON FARM SOLAR PARK LIMITED Director 2018-07-06 CURRENT 2012-03-20 Active
ENRICO CORAZZA BLENCHES MILL FARM SOLAR PARK LIMITED Director 2018-07-06 CURRENT 2012-10-18 Active
ENRICO CORAZZA PIERCES SOLAR LIMITED Director 2018-05-25 CURRENT 2013-08-23 Active
ENRICO CORAZZA SL SOLAR SERVICES LIMITED Director 2018-05-25 CURRENT 2013-09-06 Active
ENRICO CORAZZA PF SOLAR LIMITED Director 2018-05-25 CURRENT 2015-02-25 Active - Proposal to Strike off
ENRICO CORAZZA LITTLE STAUGHTON AIRFIELD SOLAR LIMITED Director 2018-03-21 CURRENT 2010-10-29 Active
ENRICO CORAZZA KS SPV 39 LIMITED Director 2018-01-11 CURRENT 2013-03-20 Active - Proposal to Strike off
ENRICO CORAZZA INRG (SOLAR PARKS) 20 LTD Director 2017-12-21 CURRENT 2013-10-01 Active - Proposal to Strike off
ENRICO CORAZZA LUMICITY 1 LIMITED Director 2017-12-19 CURRENT 2012-04-02 Active - Proposal to Strike off
ENRICO CORAZZA GARDEN TIGER LIMITED Director 2017-12-14 CURRENT 2015-06-30 Active - Proposal to Strike off
ENRICO CORAZZA EMGEN SOLAR 1288 LIMITED Director 2017-11-22 CURRENT 2014-09-16 Active - Proposal to Strike off
ENRICO CORAZZA WICKFIELD SOLAR LIMITED Director 2017-09-29 CURRENT 2016-08-18 Active
ENRICO CORAZZA WALTHAM SOLAR LIMITED Director 2017-09-29 CURRENT 2014-09-08 Active - Proposal to Strike off
ENRICO CORAZZA BARRED STRAW LIMITED Director 2017-09-28 CURRENT 2015-02-26 Active - Proposal to Strike off
ENRICO CORAZZA BOWDEN LANE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2012-10-23 Active
ENRICO CORAZZA RAMPISHAM ESTATE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2014-09-19 Active - Proposal to Strike off
ENRICO CORAZZA ALLER COURT SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2012-10-23 Active - Proposal to Strike off
ENRICO CORAZZA STALBRIDGE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2014-11-05 Active - Proposal to Strike off
ENRICO CORAZZA LARK ENERGY BILSTHORPE LIMITED Director 2017-08-17 CURRENT 2016-08-18 Active
ENRICO CORAZZA LE SOLAR 51 LIMITED Director 2017-08-17 CURRENT 2016-11-03 Active
ENRICO CORAZZA INRG (SOLAR PARKS) 21 LTD Director 2017-08-09 CURRENT 2013-10-01 Active - Proposal to Strike off
ENRICO CORAZZA INRG (SOLAR PARKS) 17 LTD Director 2017-08-09 CURRENT 2013-10-01 Active - Proposal to Strike off
ENRICO CORAZZA PUSH ENERGY (KENTISHES) LIMITED Director 2017-07-21 CURRENT 2013-02-12 Active - Proposal to Strike off
ENRICO CORAZZA PUSH ENERGY (MILL FARM) LIMITED Director 2017-07-07 CURRENT 2013-06-28 Active - Proposal to Strike off
ENRICO CORAZZA GOURTON HALL SOLAR LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active - Proposal to Strike off
ENRICO CORAZZA FRANCIS LANE SOLAR LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active - Proposal to Strike off
ENRICO CORAZZA NEXTPOWER LOWER STRENSHAM LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active
ENRICO CORAZZA MOSS FARM SOLAR LIMITED Director 2017-06-01 CURRENT 2011-02-08 Active - Proposal to Strike off
ENRICO CORAZZA MOSS LANE FARM SOLAR LIMITED Director 2017-06-01 CURRENT 2014-05-12 Active
ENRICO CORAZZA WARMINGHAM SOLAR LIMITED Director 2017-06-01 CURRENT 2014-12-17 Active - Proposal to Strike off
SULWEN VAUGHAN EMGEN SOLAR 1288 LIMITED Director 2017-11-22 CURRENT 2014-09-16 Active - Proposal to Strike off

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
2024-03-19CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-28FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-28CH01Director's details changed for Mr Enrico Corazza on 2020-08-14
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 5th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England
2020-02-27CH01Director's details changed for Mr Enrico Corazza on 2020-02-25
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-09AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-06PSC07CESSATION OF GUSTAVO CARRERO DIEZ AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06PSC02Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 2017-12-27
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO-JAVIER REMACHA ZAPATEL
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO-JAVIER CHAVES MARTINEZ
2017-12-29AP01DIRECTOR APPOINTED MR ENRICO CORAZZA
2017-12-29AP01DIRECTOR APPOINTED SULWEN VAUGHAN
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/17 FROM 2 Queen Caroline Street Hammersmith London W6 9DX
2017-08-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-08-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-08-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-03-04AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0101/03/15 FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 1 - 2 DOWN PLACE HAMMERSMITH LONDON W6 9JH UNITED KINGDOM
2014-10-29AP01DIRECTOR APPOINTED MR ALEJANDRO-JAVIER CHAVES MARTINEZ
2014-10-29AP01DIRECTOR APPOINTED MR FRANCISCO-JAVIER REMACHA ZAPATEL
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO PEDROCHE
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ZAPATEL
2014-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-10-06AD02SAIL ADDRESS CREATED
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKS SL1 8DF UNITED KINGDOM
2014-03-04AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 TAU SOLAR LIMITED 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 TAU SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAU SOLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of TAU SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAU SOLAR LIMITED
Trademarks
We have not found any records of TAU SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAU SOLAR LIMITED. 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 TAU SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAU SOLAR LIMITED 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 TAU SOLAR LIMITED 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 TAU SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1G 9DQ