Active
Company Information for SF RENEWABLES (SOLAR) LIMITED
10 Lower Thames Street, London, EC3R 6AF,
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Company Registration Number
09020597
Private Limited Company
Active |
Company Name | |
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SF RENEWABLES (SOLAR) LIMITED | |
Legal Registered Office | |
10 Lower Thames Street London EC3R 6AF Other companies in GL53 | |
Company Number | 09020597 | |
---|---|---|
Company ID Number | 09020597 | |
Date formed | 2014-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-24 | |
Return next due | 2025-05-08 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-06 15:55:13 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN GEORGE ERIC CORBALLY |
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MICHAEL JOHN HUGHES |
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JONATHAN GORDON SELWYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALPH NASH |
Company Secretary | ||
RALPH NASH |
Director | ||
PAUL POUNTNEY |
Company Secretary | ||
PAUL POUNTNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPACT POWER LIMITED | Director | 2018-06-22 | CURRENT | 2017-06-02 | Active | |
INDIGO GENERATION LIMITED | Director | 2018-06-01 | CURRENT | 2016-01-07 | Active | |
FUTURE BIOGAS (REEPHAM ROAD) LIMITED | Director | 2018-02-05 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
PANTHEON TRADING LIMITED | Director | 2018-02-05 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
DONELOANS LIMITED | Director | 2018-02-05 | CURRENT | 2016-01-06 | Active | |
DOWNING RESERVE POWER LIMITED | Director | 2018-01-16 | CURRENT | 2017-11-07 | Active | |
DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-03 | Active | |
ST CHAD'S (BIRMINGHAM) HOTEL LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
QS HOSPITALITY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Liquidation | |
WEST BAR CONTRACTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-02-24 | |
QUADRATE SPA LIMITED | Director | 2010-09-06 | CURRENT | 2010-08-17 | Liquidation | |
DOWNING CORPORATE FINANCE LIMITED | Director | 2010-07-13 | CURRENT | 1986-09-05 | Active | |
KING'S GAP COURT LIMITED | Director | 2009-10-12 | CURRENT | 1938-03-18 | Active - Proposal to Strike off | |
HIGHWORTH TRADING LIMITED | Director | 2009-03-18 | CURRENT | 2008-07-16 | Dissolved 2017-01-24 | |
CHESTER (HH) COUNTRY CLUB LIMITED | Director | 2008-11-25 | CURRENT | 2008-10-23 | Active | |
THE GATEWAY TO WALES (HOLDINGS) LIMITED | Director | 2008-09-03 | CURRENT | 2008-07-14 | Active | |
KEMLYN CONSTRUCTION LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
LOTHAIR CONSTRUCTION LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-28 | Dissolved 2016-08-02 | |
SKERRIES CONSTRUCTION LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
DP DIRECTOR LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2013-10-15 | |
THE NEW SWAN HOLDING COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-05 | Dissolved 2015-05-05 | |
CHESTER (HH) HOTEL LIMITED | Director | 2008-02-21 | CURRENT | 2007-11-22 | Liquidation | |
THE NEW SWAN LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
CHESTER (HH) SPA AND LEISURE CLUB LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-13 | Liquidation | |
WEST TOWER HOLDINGS LIMITED | Director | 2007-11-29 | CURRENT | 2007-10-25 | Dissolved 2017-10-24 | |
KINGS GAP GROUP LIMITED | Director | 2007-09-07 | CURRENT | 2007-06-07 | Dissolved 2017-10-24 | |
GATEWALES LIMITED | Director | 2007-03-12 | CURRENT | 2006-10-03 | Active | |
IRONHIDE GENERATION LIMITED | Director | 2016-03-30 | CURRENT | 2015-11-12 | Active | |
INDIGO GENERATION LIMITED | Director | 2016-03-30 | CURRENT | 2016-01-07 | Active | |
ROCKHOPPER RENEWABLES LIMITED | Director | 2016-01-26 | CURRENT | 2013-10-25 | Active | |
NATURAL ENERGY GENERATION LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
WIND CROFT DEVELOPMENTS LTD | Director | 2015-10-28 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
BANBURY RESIDUAL LTD | Director | 2012-05-01 | CURRENT | 2012-01-17 | Dissolved 2017-03-28 | |
UPPINGHAM RESIDUAL LIMITED | Director | 2012-05-01 | CURRENT | 2011-09-22 | Dissolved 2017-03-28 | |
HEYFORD CONTRACTING (SOUTH) LIMITED | Director | 2012-05-01 | CURRENT | 2006-04-05 | Dissolved 2017-03-28 | |
DINORWIC TRADING LIMITED | Director | 2010-10-14 | CURRENT | 2009-03-30 | Dissolved 2016-08-02 | |
ESP8 LIMITED | Director | 2010-09-27 | CURRENT | 2002-10-15 | Liquidation | |
THE 3D PUB CO LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2018-02-17 | |
SOLAR CONSULTING LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
ROCKHOPPER RENEWABLES LIMITED | Director | 2014-12-01 | CURRENT | 2013-10-25 | Active | |
SOLAR TRADE ASSOCIATION LIMITED | Director | 2013-12-03 | CURRENT | 1978-06-07 | Active | |
LOCAL PUBLISHING (FIFE) LIMITED | Director | 2011-01-08 | CURRENT | 2003-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/01/25 FROM 10 Lower Thames Street London EC3R 6EN England | ||
Director's details changed for Mr Mehal Shah on 2024-09-30 | ||
Director's details changed for Thames Street Services Limited on 2024-09-30 | ||
REGISTERED OFFICE CHANGED ON 17/10/24 FROM 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR VIMAL FUTERMAL JAIN | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR VIMAL FUTERMAL JAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP02 | Appointment of Thames Street Services Limited as director on 2021-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE ERIC CORBALLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON SELWYN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Mehal Shah on 2020-03-14 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090205970001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MEHAL SHAH | |
CH01 | Director's details changed for Mr Michael John Hughes on 2019-02-15 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090205970001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TT NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH NASH | |
TM02 | Termination of appointment of Ralph Nash on 2017-08-29 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 7348001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/03/16 | |
AP03 | Appointment of Mr Ralph Nash as company secretary on 2016-06-13 | |
TM02 | Termination of appointment of Paul Pountney on 2016-06-13 | |
AP01 | DIRECTOR APPOINTED MR RALPH NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL POUNTNEY | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Paul Pountney on 2016-01-19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GORDON SELWYN | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 32975.6 | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 32975.6 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT | |
SH01 | 22/07/15 STATEMENT OF CAPITAL GBP 32975.6 | |
RP04 | SECOND FILING WITH MUD 01/05/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 28606.28 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1481 | |
AR01 | 01/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL POUNTNEY / 27/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL POUNTNEY / 27/03/2015 | |
AR01 | 01/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL POUNTNEY / 03/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 141-145 3RD FLOOR, CURTAIN ROAD SHOREDITCH LONDON EC2A 3AR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 141-145 3RD FLOOR, CURTAIN ROAD, SHOREDITCH, LONDON, EC2A 3AR, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 141-145 CURTAIN ROAD 3RD FLOOR, 141-145 CURTAIN ROAD LONDON EC2A 3AR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, 141-145 CURTAIN ROAD 3RD FLOOR, 141-145 CURTAIN ROAD, LONDON, EC2A 3AR, ENGLAND | |
SH02 | SUB-DIVISION 13/05/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 1481 | |
RES13 | SUBDIVISION 13/05/2014 | |
RES01 | ADOPT ARTICLES 13/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 2ND FLOOR ESSEL HOUSE 29 FOLEY STREET LONDON W1W 7TH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM, 2ND FLOOR ESSEL HOUSE 29 FOLEY STREET, LONDON, W1W 7TH, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 SF RENEWABLES (SOLAR) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SF RENEWABLES (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. |