Active
Company Information for TRECASTLE SOLAR HOLDINGS LIMITED
THE GOODS SHED, JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD,
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Company Registration Number
09064691
Private Limited Company
Active |
Company Name | ||||
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TRECASTLE SOLAR HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
THE GOODS SHED JUBILEE WAY FAVERSHAM KENT ME13 8GD Other companies in TR1 | ||||
Previous Names | ||||
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Company Number | 09064691 | |
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Company ID Number | 09064691 | |
Date formed | 2014-05-30 | |
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 | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-06 06:42:36 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JUDE O'KANE |
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STEPHANE TETOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GEORGE RAFTERY |
Director | ||
CHARLES DESMOND KYLE REID |
Director | ||
MURRELL ASSOCIATES LIMITED |
Company Secretary | ||
CHARLES ANTON MILNER |
Director | ||
JAMES BEDFORD PACE |
Director | ||
CARL FRIEDRICH EDLER VON BRAUN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
FINVOY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
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 | |
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 | |
GSII PUMPKIN 1 LIMITED | Director | 2017-07-25 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 2 LIMITED | Director | 2017-07-25 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 3 LIMITED | Director | 2017-07-25 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
GSII PUMPKIN 4 LIMITED | Director | 2017-07-25 | CURRENT | 2015-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/08/23 FROM 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom | ||
Director's details changed for Mr Stephane Christophe Tetot on 2023-07-26 | ||
Director's details changed for Mrs Julia Katharine Rhodes-Journeay on 2023-07-26 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHANE TETOT | ||
DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JULIA KATHARINE RHODES-JOURNEAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JUDE O'KANE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM Mall House the Mall Faversham Kent ME13 8JL England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY | |
AP01 | DIRECTOR APPOINTED MR PATRICK JUDE O'KANE | |
AP01 | DIRECTOR APPOINTED MR STEPHANE TETOT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 07/03/17 | |
CERTNM | COMPANY NAME CHANGED SUNSAVE 34 HOLDCO (TRECASTLE) LIMITED CERTIFICATE ISSUED ON 07/03/17 | |
RP04AR01 | Second filing of the annual return made up to 2016-05-30 | |
ANNOTATION | Clarification | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL VON BRAUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILNER | |
TM02 | Termination of appointment of Murrell Associates Limited on 2016-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM , 14 High Cross, Truro, Cornwall, TR1 2AJ | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY | |
AP01 | DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID | |
AR01 | 30/05/16 FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/06/2015 | |
CERTNM | Company name changed sunsave 34 (barling's farm) LIMITED\certificate issued on 24/06/15 | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CARL VON BRAUN | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 TRECASTLE SOLAR HOLDINGS 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. |