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Home > England & Wales Companies > EMGEN SOLAR 1288 LIMITED
Company Information for

EMGEN SOLAR 1288 LIMITED

5TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
09219520
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emgen Solar 1288 Ltd
EMGEN SOLAR 1288 LIMITED was founded on 2014-09-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Emgen Solar 1288 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMGEN SOLAR 1288 LIMITED
 
Legal Registered Office
5TH FLOOR 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in RH19
 
Filing Information
Company Number 09219520
Company ID Number 09219520
Date formed 2014-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 31/12/2019
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200861056  
Last Datalog update: 2020-01-05 22:19:58
Primary Source:Companies House
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Company Officers of EMGEN SOLAR 1288 LIMITED

Current Directors
Officer Role Date Appointed
ENRICO CORAZZA
 Director 2017-11-22
SULWEN VAUGHAN
 Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN LINDER
 Director 2015-12-15 2017-11-22
RALF WEIDENHAMMER
 Director 2015-12-15 2017-11-22
ANDREW PAUL CROOKS
 Company Secretary 2014-09-16 2015-12-15
EDWARD NICOLAS COWDERY
 Director 2014-09-16 2015-12-15
ANDREW PAUL CROOKS
 Director 2014-09-16 2015-12-15

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 TAU SOLAR LIMITED Director 2017-12-27 CURRENT 2014-03-04 Active
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 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 TAU SOLAR LIMITED Director 2017-12-27 CURRENT 2014-03-04 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
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-05DS01Application to strike the company off the register
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-04AA01Current accounting period extended from 30/09/18 TO 31/03/19
2018-07-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26PSC07CESSATION OF RALF WEIDENHAMMER AS A PSC
2018-04-26PSC07CESSATION OF CHRISTIAN LINDER AS A PSC
2018-04-26PSC02Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 2017-11-22
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RALF WEIDENHAMMER
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINDER
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA England
2017-11-27AP01DIRECTOR APPOINTED SULWEN VAUGHAN
2017-11-27AP01DIRECTOR APPOINTED MR ENRICO CORAZZA
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CROOKS
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COWDERY
2015-12-22TM02Termination of appointment of Andrew Paul Crooks on 2015-12-15
2015-12-22AP01DIRECTOR APPOINTED MR RALF WEIDENHAMMER
2015-12-22AP01DIRECTOR APPOINTED MR CHRISTIAN LINDER
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM Unit 24 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ
2015-10-08AR0116/09/15 ANNUAL RETURN FULL LIST
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16NEWINCNew incorporation
2014-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 EMGEN SOLAR 1288 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 EMGEN SOLAR 1288 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMGEN SOLAR 1288 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

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 EMGEN SOLAR 1288 LIMITED

Intangible Assets
Patents
We have not found any records of EMGEN SOLAR 1288 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMGEN SOLAR 1288 LIMITED
Trademarks
We have not found any records of EMGEN SOLAR 1288 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMGEN SOLAR 1288 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 EMGEN SOLAR 1288 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMGEN SOLAR 1288 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 EMGEN SOLAR 1288 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 EMGEN SOLAR 1288 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