Active
Company Information for MOSS THORN SOLAR LIMITED
15 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, RG7 1JQ,
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Company Registration Number
09358746
Private Limited Company
Active |
Company Name | ||
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MOSS THORN SOLAR LIMITED | ||
Legal Registered Office | ||
15 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING RG7 1JQ | ||
Previous Names | ||
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Company Number | 09358746 | |
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Company ID Number | 09358746 | |
Date formed | 2014-12-17 | |
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 | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB253457009 |
Last Datalog update: | 2023-12-05 15:44:06 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
CHARLES JOHN GORE HAZELWOOD |
||
SURINDER SINGH TOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE LOUISE EMMETT |
Director | ||
KEVIN CLIFFORD MOUATT |
Director | ||
CHRISTOPHER GEORGE MUTTER |
Director | ||
STEPHEN FRANK SHINE |
Director | ||
ROY MELVILLE AMNER |
Director | ||
BENJAMIN MALCOLM QUENTIN COSH |
Director | ||
ROBERT CHARLES DENMAN |
Director |
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APPIA EUROPE LIMITED | Director | 2017-05-23 | CURRENT | 2008-01-31 | Active | |
WELCOME BREAK GROUP LIMITED | Director | 2017-05-23 | CURRENT | 1996-01-18 | Active | |
WELCOME BREAK NO. 2 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK LIMITED | Director | 2017-05-23 | CURRENT | 1983-06-30 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
HYDE FARM SOLAR LIMITED | Director | 2017-04-05 | CURRENT | 2015-10-23 | Active | |
ROCHESTER 006 LIMITED | Director | 2017-04-05 | CURRENT | 2014-09-09 | Active | |
VERTO ENERGY DEVELOPMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2015-01-21 | Active | |
BLACKWELL GRANGE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2013-08-19 | Active | |
ASHTON SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2014-06-19 | Active | |
SPRING LANE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2016-02-05 | Active | |
OLLERTON SOLAR LIMITED | Director | 2017-03-23 | CURRENT | 2014-05-19 | Active | |
CHESTERFIELD COMMUNITY ENERGY LIMITED | Director | 2017-01-20 | CURRENT | 2015-06-01 | Active | |
AEE RENEWABLES UK 18 LIMITED | Director | 2017-01-12 | CURRENT | 2010-11-29 | Active | |
AEE RENEWABLES UK 33 LIMITED | Director | 2017-01-12 | CURRENT | 2011-01-26 | Active | |
LUMICITY 4 LIMITED | Director | 2017-01-12 | CURRENT | 2012-04-02 | Active | |
AIP ACQUISITIONS III LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ARJUN INFRASTRUCTURE PARTNERS II LIMITED | Director | 2016-12-15 | CURRENT | 2015-02-09 | Active | |
ARJUN INFRASTRUCTURE PARTNERS LIMITED | Director | 2015-12-11 | CURRENT | 2015-02-10 | Active | |
DIZYGOTIC LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
ICOGEN TRADING LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2013-10-08 | |
ICOGEN GUARANTEE LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2013-10-08 | |
FIRSTGEN POWER PLC | Director | 2012-05-18 | CURRENT | 2011-10-31 | Dissolved 2014-04-01 | |
ARJUN GP | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
KEV SCOTT BUILDINGS LIMITED | Director | 2017-08-14 | CURRENT | 2016-12-02 | Active | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2017-05-23 | CURRENT | 2002-02-22 | Active | |
APPIA EUROPE LIMITED | Director | 2017-05-23 | CURRENT | 2008-01-31 | Active | |
WELCOME BREAK GROUP LIMITED | Director | 2017-05-23 | CURRENT | 1996-01-18 | Active | |
WELCOME BREAK NO. 2 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK LIMITED | Director | 2017-05-23 | CURRENT | 1983-06-30 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
HYDE FARM SOLAR LIMITED | Director | 2017-04-05 | CURRENT | 2015-10-23 | Active | |
ROCHESTER 006 LIMITED | Director | 2017-04-05 | CURRENT | 2014-09-09 | Active | |
VERTO ENERGY DEVELOPMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2015-01-21 | Active | |
BLACKWELL GRANGE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2013-08-19 | Active | |
ASHTON SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2014-06-19 | Active | |
SPRING LANE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2016-02-05 | Active | |
OLLERTON SOLAR LIMITED | Director | 2017-03-23 | CURRENT | 2014-05-19 | Active | |
CHESTERFIELD COMMUNITY ENERGY LIMITED | Director | 2017-01-20 | CURRENT | 2015-06-01 | Active | |
AEE RENEWABLES UK 18 LIMITED | Director | 2017-01-12 | CURRENT | 2010-11-29 | Active | |
AEE RENEWABLES UK 33 LIMITED | Director | 2017-01-12 | CURRENT | 2011-01-26 | Active | |
LUMICITY 4 LIMITED | Director | 2017-01-12 | CURRENT | 2012-04-02 | Active | |
AIP ACQUISITIONS III LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ARJUN INFRASTRUCTURE PARTNERS II LIMITED | Director | 2016-12-15 | CURRENT | 2015-02-09 | Active | |
AIP ACQUISITIONS II LIMITED | Director | 2016-12-15 | CURRENT | 2015-02-10 | Active | |
ARJUN INFRASTRUCTURE PARTNERS LIMITED | Director | 2015-06-17 | CURRENT | 2015-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093587460003 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID HILDYARD | ||
DIRECTOR APPOINTED MR CHRISTIAN JAMES-MILROSE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093587460002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 15 Lambwood Hill Grazeley Reading RG7 1JQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Loddon Reach Reading Road Arborfield Reading RG2 9HU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURINDER SINGH TOOR | |
AP01 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England to 33 st. James's Square 33 st. James's Square London SW1Y 4JS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
PSC07 | CESSATION OF ANESCO ASSET MANEGEMENT THREE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE | |
AD02 | Register inspection address changed to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE | |
PSC02 | Notification of Aip Acquisitions Ii Limited as a person with significant control on 2017-05-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 20/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EMMETT | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD | |
AP01 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM UNIT 9 THE GREEN, EASTER PARK BENYON ROAD READING RG7 2PQ ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093587460001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MUTTER | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE LOUISE EMMETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANK SHINE | |
AP01 | DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY AMNER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM C/O C/O TGC RENEWABLES LIMITED ST NICHOLAS HOUSE 31-34 HIGH STREET BRISTOL BS1 2AW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM TGC HOUSE DUCKMOOR ROAD INDUSTRIAL ESTATE DUCKMOOR ROAD BRISTOL BS3 2BJ | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/15 FULL LIST | |
RES15 | CHANGE OF NAME 15/06/2015 | |
CERTNM | COMPANY NAME CHANGED TGC SOLAR CELADON LTD CERTIFICATE ISSUED ON 19/06/15 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MOSS THORN SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MOSS THORN 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. |