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Company Information for

BYES SOLAR UK LIMITED

BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
09040319
Private Limited Company
Active

Company Overview

About Byes Solar Uk Ltd
BYES SOLAR UK LIMITED was founded on 2014-05-14 and has its registered office in London. The organisation's status is listed as "Active". Byes Solar Uk Limited is a Private Limited Company registered in ENGLAND 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
BYES SOLAR UK LIMITED
 
Legal Registered Office
BECKET HOUSE
LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in AL10
 
Previous Names
ABAKUS BYES SOLAR UK LIMITED30/04/2020
Filing Information
Company Number 09040319
Company ID Number 09040319
Date formed 2014-05-14
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 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 13:44:27
Primary Source:Companies House
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Company Officers of BYES SOLAR UK LIMITED

Current Directors
Officer Role Date Appointed
XAVIER ALEXANDER PLUMLEY
 Company Secretary 2014-05-14
DAVID JOHN CARR
 Director 2017-05-31
KEITH PEDDER
 Director 2017-05-31
XAVIER ALEXANDER PLUMLEY
 Director 2014-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MICHAEL PEEKE
 Director 2014-05-14 2017-06-02
WALTER BURSCHEID
 Director 2014-06-10 2016-06-29
ROLAND WIGGER
 Director 2014-06-10 2016-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CARR DAVID WEBSTER LIMITED Director 2017-06-01 CURRENT 1968-03-12 Active
DAVID JOHN CARR ECOVERT FM LIMITED Director 2017-06-01 CURRENT 2012-01-19 Active
DAVID JOHN CARR D W PROJECTS LIMITED Director 2017-06-01 CURRENT 1993-10-19 Active
DAVID JOHN CARR ICEL GROUP LIMITED Director 2017-06-01 CURRENT 1977-03-21 Active
DAVID JOHN CARR I.C.E.L. POWER SYSTEMS LIMITED Director 2017-06-01 CURRENT 2000-02-17 Active
DAVID JOHN CARR AXIONE UK LIMITED Director 2017-05-31 CURRENT 2013-03-07 Active
DAVID JOHN CARR BOUYGUES E&S CONTRACTING UK LIMITED Director 2015-03-19 CURRENT 1984-03-16 Active
DAVID JOHN CARR EQUANS E&S INFRASTRUCTURE UK LIMITED Director 2015-03-17 CURRENT 1961-11-13 Active
DAVID JOHN CARR BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED Director 2012-05-31 CURRENT 2005-10-25 Active
DAVID JOHN CARR EQUANS E&S UK LIMITED Director 2011-11-28 CURRENT 2011-08-10 Active
DAVID JOHN CARR BYHOME LIMITED Director 2008-12-17 CURRENT 2000-12-01 Active
DAVID JOHN CARR EUROPLAND LIMITED Director 2008-12-17 CURRENT 1997-11-03 Active
DAVID JOHN CARR BYCENTRAL LIMITED Director 2008-03-06 CURRENT 2003-03-10 Active
DAVID JOHN CARR BYCENTRAL HOLDINGS LIMITED Director 2008-03-06 CURRENT 2003-03-10 Active
DAVID JOHN CARR BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED Director 2006-07-27 CURRENT 2006-03-02 Active
DAVID JOHN CARR EQUANS E&S SOLUTIONS LIMITED Director 2006-06-16 CURRENT 2001-06-28 Active
DAVID JOHN CARR AGP HOLDINGS (1) LIMITED Director 2003-03-23 CURRENT 2001-02-01 Active
DAVID JOHN CARR ANNES GATE PROPERTY PLC Director 2003-03-12 CURRENT 2001-01-31 Active
DAVID JOHN CARR AGP (2) LIMITED Director 2003-03-12 CURRENT 2001-02-05 Active
KEITH PEDDER EUROPLAND LIMITED Director 2013-11-18 CURRENT 1997-11-03 Active
KEITH PEDDER WEST MIDDLESEX HOSPITAL PROJECT LIMITED Director 2012-11-01 CURRENT 2000-09-25 Active
KEITH PEDDER EQUANS E&S INFRASTRUCTURE UK LIMITED Director 2012-02-22 CURRENT 1961-11-13 Active
KEITH PEDDER EQUANS E&S SOLUTIONS LIMITED Director 2012-02-02 CURRENT 2001-06-28 Active
XAVIER ALEXANDER PLUMLEY DAVID WEBSTER LIMITED Director 2017-06-01 CURRENT 1968-03-12 Active
XAVIER ALEXANDER PLUMLEY ECOVERT FM LIMITED Director 2017-06-01 CURRENT 2012-01-19 Active
XAVIER ALEXANDER PLUMLEY THERMAL TRANSFER ENGINEERING LIMITED Director 2017-06-01 CURRENT 2010-08-03 Active
XAVIER ALEXANDER PLUMLEY D W PROJECTS LIMITED Director 2017-06-01 CURRENT 1993-10-19 Active
XAVIER ALEXANDER PLUMLEY I.C.E.L. POWER SYSTEMS LIMITED Director 2017-06-01 CURRENT 2000-02-17 Active
XAVIER ALEXANDER PLUMLEY TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE) Director 2015-05-19 CURRENT 1956-02-11 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES E&S CONTRACTING UK LIMITED Director 2013-11-20 CURRENT 1984-03-16 Active
XAVIER ALEXANDER PLUMLEY AXIONE UK LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED Director 2012-05-31 CURRENT 2005-10-25 Active
XAVIER ALEXANDER PLUMLEY EQUANS E&S UK LIMITED Director 2011-11-28 CURRENT 2011-08-10 Active
XAVIER ALEXANDER PLUMLEY EQUANS E&S INFRASTRUCTURE UK LIMITED Director 2011-10-24 CURRENT 1961-11-13 Active
XAVIER ALEXANDER PLUMLEY ICEL GROUP LIMITED Director 2008-11-06 CURRENT 1977-03-21 Active
XAVIER ALEXANDER PLUMLEY EQUANS E&S SOLUTIONS LIMITED Director 2008-11-06 CURRENT 2001-06-28 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
2024-04-04Register inspection address changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House Lambeth Palace Road London SE1 7EU
2024-04-04CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2024-03-27Change of details for Bouygues E&S Infrastructure Uk Limited as a person with significant control on 2024-01-03
2024-03-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-02-07APPOINTMENT TERMINATED, DIRECTOR JEAN LUC MIDENA
2023-02-07DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE
2023-02-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-03Solvency Statement dated 27/01/23
2023-02-03Statement by Directors
2023-02-03Statement of capital on GBP 1
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-02-03Director's details changed for Mr Jean Luc Midena on 2020-07-31
2022-02-03CH01Director's details changed for Mr Jean Luc Midena on 2020-07-31
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-10AP03Appointment of Gemma Yvonne Vivers as company secretary on 2021-09-10
2021-09-10TM02Termination of appointment of Brian Clayton on 2021-07-01
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PEDDER
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25CH01Director's details changed for Mr Jean-Luc Luc Midena on 2018-12-20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-04-30RES15CHANGE OF COMPANY NAME 30/04/20
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ England
2019-09-06CH01Director's details changed for Mr Jean-Luc Midena on 2019-09-01
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-12-20AP01DIRECTOR APPOINTED MR JEAN LUC MIDENA
2018-12-20AP03Appointment of Mr Brian Clayton as company secretary on 2018-12-20
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER ALEXANDER PLUMLEY
2018-12-20TM02Termination of appointment of Xavier Alexander Plumley on 2018-12-20
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 5000
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL PEEKE
2017-06-16AP01DIRECTOR APPOINTED MR KEITH PEDDER
2017-06-16AP01DIRECTOR APPOINTED MR DAVID JOHN CARR
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-26CH01Director's details changed for Mr Xavier Alexander Plumley on 2016-05-01
2016-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MR XAVIER ALEXANDER PLUMLEY on 2016-05-01
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM C/O Mr Edward Peeke Belgrave House Frobisher Way Hatfield Business Park Hatfield Hertfordshire AL10 9TQ
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR WALTER BURSCHEID
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND WIGGER
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-06AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-27AD02Register inspection address changed to C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-18AD02Register inspection address changed to C/O Bouygues E&S Uk Ltd Waterloo Centre, Elizabeth House 39 York Road London SE1 7NQ
2014-07-11AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-07-08SH0110/06/14 STATEMENT OF CAPITAL GBP 2550
2014-07-07SH0110/06/14 STATEMENT OF CAPITAL GBP 5000
2014-07-02AP01DIRECTOR APPOINTED MR WALTER BURSCHEID
2014-07-02AP01DIRECTOR APPOINTED MR ROLAND WIGGER
2014-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BYES SOLAR UK 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 BYES SOLAR UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYES SOLAR UK 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 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of BYES SOLAR UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYES SOLAR UK LIMITED
Trademarks
We have not found any records of BYES SOLAR UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYES SOLAR UK 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 (43999 - Other specialised construction activities n.e.c.) as BYES SOLAR UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYES SOLAR UK 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.
Import/Export of Goods
Goods imported/exported by BYES SOLAR UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-03-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYES SOLAR UK 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 BYES SOLAR UK 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 SE1 7EU