Active
Company Information for WEST DOWN SOLAR LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WEST DOWN SOLAR LIMITED | |
Legal Registered Office | |
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG Other companies in W1U | |
Company Number | 09233115 | |
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Company ID Number | 09233115 | |
Date formed | 2014-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/03/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 05:35:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN PIERS DUMMETT |
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ANDREW CHARLES KAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOZKURT AYDINOGLU |
Director | ||
BENJAMIN JAMES ERNEST GUEST |
Director | ||
GARETH EDWARD OWEN |
Director | ||
THOMAS ANDREW VERNON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST HILL SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2012-04-02 | Active | |
DRAYTON MEAD SOLAR LIMITED | Director | 2018-03-06 | CURRENT | 2015-05-15 | Active | |
MAJORS HILL SOLAR LIMITED | Director | 2017-12-22 | CURRENT | 2015-05-15 | Active | |
MALMPIT SOLAR LIMITED | Director | 2017-10-20 | CURRENT | 2010-08-27 | Active | |
INNOVA CONSULTING SERVICES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
INNOVAGEN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
BEACHAMPTON SOLAR LIMITED | Director | 2017-08-15 | CURRENT | 2011-10-28 | Active | |
WESSEX SOLAR LIMITED | Director | 2017-07-28 | CURRENT | 2011-03-15 | Active | |
WEST HILL SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2012-04-02 | Active | |
MAJORS HILL SOLAR LIMITED | Director | 2017-12-22 | CURRENT | 2015-05-15 | Active | |
MALMPIT SOLAR LIMITED | Director | 2017-10-20 | CURRENT | 2010-08-27 | Active | |
INNOVA CONSULTING SERVICES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
INNOVAGEN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
BEACHAMPTON SOLAR LIMITED | Director | 2017-08-15 | CURRENT | 2011-10-28 | Active | |
WESSEX SOLAR LIMITED | Director | 2017-07-28 | CURRENT | 2011-03-15 | Active | |
BASE PARK SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-10-28 | Active | |
ALBION SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-08-09 | Active | |
BEDWELL PARK SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-10-28 | Active | |
ELM SOLAR ENERGY LIMITED | Director | 2016-10-17 | CURRENT | 2016-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES | ||
CESSATION OF ELM SOLAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Elm Solar Energy Limited as a person with significant control on 2024-06-19 | ||
Statement of capital on GBP 1 | ||
Statement of capital on GBP 0.001 | ||
21/09/23 STATEMENT OF CAPITAL GBP 1610913.32 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092331150004 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | ||
Director's details changed for Mr Elliot Tegerdine on 2023-08-03 | ||
DIRECTOR APPOINTED MR ELLIOT TEGERDINE | ||
Previous accounting period shortened from 22/12/22 TO 30/09/22 | ||
22/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 22/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/21 TO 22/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092331150003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092331150003 | |
CESSATION OF WEST HILL SOLAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF WEST HILL SOLAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 | ||
PSC02 | Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England | |
DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE | ||
DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | ||
DIRECTOR APPOINTED MR ROGER SKELDON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS | |
REGISTRATION OF A CHARGE / CHARGE CODE 092331150004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092331150004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092331150002 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092331150003 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092331150001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
PSC05 | Change of details for Lumicity 2 Limited as a person with significant control on 2018-11-22 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092331150002 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
PSC05 | Change of details for Lumicity 2 Limited as a person with significant control on 2018-06-19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KAYE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM C/O Hazel Capital Llp 227 Shepherds Bush Road Shepherds Bush Road London W6 7AS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU | |
AP01 | DIRECTOR APPOINTED MR ROBIN DUMMETT | |
PSC05 | Change of details for Lumicity 2 Limited as a person with significant control on 2018-06-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW VERNON | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092331150001 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WEST DOWN 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. |