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Company Information for

WEST DOWN SOLAR LIMITED

6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
09233115
Private Limited Company
Active

Company Overview

About West Down Solar Ltd
WEST DOWN SOLAR LIMITED was founded on 2014-09-24 and has its registered office in London. The organisation's status is listed as "Active". West Down Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WEST DOWN SOLAR LIMITED
 
Legal Registered Office
6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
Other companies in W1U
 
Filing Information
Company Number 09233115
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
Primary Source:Companies House
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Company Officers of WEST DOWN SOLAR LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PIERS DUMMETT
 Director 2018-05-25
ANDREW CHARLES KAYE
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
BOZKURT AYDINOGLU
 Director 2014-09-24 2018-05-25
BENJAMIN JAMES ERNEST GUEST
 Director 2014-09-24 2018-05-25
GARETH EDWARD OWEN
 Director 2014-09-24 2018-05-25
THOMAS ANDREW VERNON
 Director 2014-09-24 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN PIERS DUMMETT WEST HILL SOLAR LIMITED Director 2018-05-25 CURRENT 2012-04-02 Active
ROBIN PIERS DUMMETT DRAYTON MEAD SOLAR LIMITED Director 2018-03-06 CURRENT 2015-05-15 Active
ROBIN PIERS DUMMETT MAJORS HILL SOLAR LIMITED Director 2017-12-22 CURRENT 2015-05-15 Active
ROBIN PIERS DUMMETT MALMPIT SOLAR LIMITED Director 2017-10-20 CURRENT 2010-08-27 Active
ROBIN PIERS DUMMETT INNOVA CONSULTING SERVICES LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ROBIN PIERS DUMMETT INNOVAGEN LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ROBIN PIERS DUMMETT BEACHAMPTON SOLAR LIMITED Director 2017-08-15 CURRENT 2011-10-28 Active
ROBIN PIERS DUMMETT WESSEX SOLAR LIMITED Director 2017-07-28 CURRENT 2011-03-15 Active
ANDREW CHARLES KAYE WEST HILL SOLAR LIMITED Director 2018-05-25 CURRENT 2012-04-02 Active
ANDREW CHARLES KAYE MAJORS HILL SOLAR LIMITED Director 2017-12-22 CURRENT 2015-05-15 Active
ANDREW CHARLES KAYE MALMPIT SOLAR LIMITED Director 2017-10-20 CURRENT 2010-08-27 Active
ANDREW CHARLES KAYE INNOVA CONSULTING SERVICES LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ANDREW CHARLES KAYE INNOVAGEN LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ANDREW CHARLES KAYE BEACHAMPTON SOLAR LIMITED Director 2017-08-15 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE WESSEX SOLAR LIMITED Director 2017-07-28 CURRENT 2011-03-15 Active
ANDREW CHARLES KAYE BASE PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE ALBION SOLAR LIMITED Director 2017-05-04 CURRENT 2011-08-09 Active
ANDREW CHARLES KAYE BEDWELL PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE ELM SOLAR ENERGY LIMITED Director 2016-10-17 CURRENT 2016-07-18 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
2024-10-02CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-09-11CESSATION OF ELM SOLAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-11Notification of Elm Solar Energy Limited as a person with significant control on 2024-06-19
2024-08-02Statement of capital on GBP 1
2024-07-05Statement of capital on GBP 0.001
2023-10-0621/09/23 STATEMENT OF CAPITAL GBP 1610913.32
2023-09-26CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092331150004
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON
2023-08-03Director's details changed for Mr Elliot Tegerdine on 2023-08-03
2023-07-31DIRECTOR APPOINTED MR ELLIOT TEGERDINE
2023-06-27Previous accounting period shortened from 22/12/22 TO 30/09/22
2022-11-1722/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA22/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-08-16AA01Previous accounting period shortened from 31/12/21 TO 22/12/21
2022-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092331150003
2022-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092331150003
2022-01-21CESSATION OF WEST HILL SOLAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21PSC07CESSATION OF WEST HILL SOLAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23
2022-01-19PSC02Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England
2022-01-12DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS
2022-01-12APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2022-01-12APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE
2022-01-12DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE
2022-01-12DIRECTOR APPOINTED MR ROGER SKELDON
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2022-01-12AP01DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 092331150004
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092331150004
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092331150002
2020-10-09CC04Statement of company's objects
2020-10-09RES13Resolutions passed:
  • Facility agreement 15/09/2020
  • ALTER ARTICLES
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092331150003
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092331150001
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-26PSC05Change of details for Lumicity 2 Limited as a person with significant control on 2018-11-22
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092331150002
2018-11-27AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-11-13PSC05Change of details for Lumicity 2 Limited as a person with significant control on 2018-06-19
2018-06-23AP01DIRECTOR APPOINTED MR ANDREW KAYE
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM C/O Hazel Capital Llp 227 Shepherds Bush Road Shepherds Bush Road London W6 7AS
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU
2018-06-19AP01DIRECTOR APPOINTED MR ROBIN DUMMETT
2018-06-13PSC05Change of details for Lumicity 2 Limited as a person with significant control on 2018-06-13
2018-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW VERNON
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-25AR0124/09/15 ANNUAL RETURN FULL LIST
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 092331150001
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-24NEWINCNew incorporation
2014-09-24MODEL 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 WEST DOWN SOLAR 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 WEST DOWN SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WEST DOWN SOLAR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WEST DOWN SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST DOWN SOLAR LIMITED
Trademarks
We have not found any records of WEST DOWN SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST DOWN SOLAR 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 WEST DOWN SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST DOWN SOLAR 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 WEST DOWN SOLAR 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 WEST DOWN SOLAR 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.
    Need more information?
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    Other companies at postcode NW1 3BG