Active - Proposal to Strike off
Company Information for PF SOLAR LIMITED
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PF SOLAR LIMITED | |
Legal Registered Office | |
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
Company Number | 09457967 | |
---|---|---|
Company ID Number | 09457967 | |
Date formed | 2015-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-08 05:24:21 |
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Officer | Role | Date Appointed |
---|---|---|
ENRICO CORAZZA |
||
SULWEN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DUNCAN BEATTY |
Director | ||
BENOIT DE VITRY D'AVAUCOURT |
Director | ||
MICHAEL JOHN HUTCHINSON |
Director | ||
STEPHEN FRANK SHINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURROWTON FARM SOLAR PARK LIMITED | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
BLENCHES MILL FARM SOLAR PARK LIMITED | Director | 2018-07-06 | CURRENT | 2012-10-18 | Active | |
PIERCES SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2013-08-23 | Active | |
SL SOLAR SERVICES LIMITED | Director | 2018-05-25 | CURRENT | 2013-09-06 | Active | |
LITTLE STAUGHTON AIRFIELD SOLAR LIMITED | Director | 2018-03-21 | CURRENT | 2010-10-29 | Active | |
KS SPV 39 LIMITED | Director | 2018-01-11 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
TAU SOLAR LIMITED | Director | 2017-12-27 | CURRENT | 2014-03-04 | Active | |
INRG (SOLAR PARKS) 20 LTD | Director | 2017-12-21 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
LUMICITY 1 LIMITED | Director | 2017-12-19 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
GARDEN TIGER LIMITED | Director | 2017-12-14 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
EMGEN SOLAR 1288 LIMITED | Director | 2017-11-22 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
WICKFIELD SOLAR LIMITED | Director | 2017-09-29 | CURRENT | 2016-08-18 | Active | |
WALTHAM SOLAR LIMITED | Director | 2017-09-29 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BARRED STRAW LIMITED | Director | 2017-09-28 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOWDEN LANE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2012-10-23 | Active | |
RAMPISHAM ESTATE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
ALLER COURT SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
STALBRIDGE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
LARK ENERGY BILSTHORPE LIMITED | Director | 2017-08-17 | CURRENT | 2016-08-18 | Active | |
LE SOLAR 51 LIMITED | Director | 2017-08-17 | CURRENT | 2016-11-03 | Active | |
INRG (SOLAR PARKS) 21 LTD | Director | 2017-08-09 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 17 LTD | Director | 2017-08-09 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
PUSH ENERGY (KENTISHES) LIMITED | Director | 2017-07-21 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
PUSH ENERGY (MILL FARM) LIMITED | Director | 2017-07-07 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
GOURTON HALL SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
FRANCIS LANE SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
NEXTPOWER LOWER STRENSHAM LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active | |
MOSS FARM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MOSS LANE FARM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2014-05-12 | Active | |
WARMINGHAM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
CHILTON CANTELLO SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
CROSSWAYS SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
BURCROFT SOLAR PARKS LIMITED | Director | 2018-07-06 | CURRENT | 2013-11-04 | Active | |
BURROWTON FARM SOLAR PARK LIMITED | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
BLENCHES MILL FARM SOLAR PARK LIMITED | Director | 2018-07-06 | CURRENT | 2012-10-18 | Active | |
NESH 3 PORTFOLIO A LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
LITTLE IRCHESTER SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2016-01-20 | Active | |
BALHEARTY SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2016-01-20 | Active | |
HELIOS SOLAR 1 LIMITED | Director | 2018-06-20 | CURRENT | 2015-05-20 | Active | |
THORNBOROUGH SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2015-06-30 | Active | |
PIERCES SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2013-08-23 | Active | |
SL SOLAR SERVICES LIMITED | Director | 2018-05-25 | CURRENT | 2013-09-06 | Active | |
KS SPV 39 LIMITED | Director | 2018-01-11 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 20 LTD | Director | 2017-12-21 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
LUMICITY 1 LIMITED | Director | 2017-12-19 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
GARDEN TIGER LIMITED | Director | 2017-12-14 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
WICKFIELD SOLAR LIMITED | Director | 2017-09-29 | CURRENT | 2016-08-18 | Active | |
WALTHAM SOLAR LIMITED | Director | 2017-09-29 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BARRED STRAW LIMITED | Director | 2017-09-28 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOWDEN LANE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2012-10-23 | Active | |
RAMPISHAM ESTATE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
ALLER COURT SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
STALBRIDGE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
WHEB EUROPEAN SOLAR (UK) 2 LIMITED | Director | 2017-08-18 | CURRENT | 2013-03-11 | Active | |
WHEB EUROPEAN SOLAR (UK) 3 LIMITED | Director | 2017-08-18 | CURRENT | 2013-03-18 | Active | |
LARK ENERGY BILSTHORPE LIMITED | Director | 2017-08-17 | CURRENT | 2016-08-18 | Active | |
LE SOLAR 51 LIMITED | Director | 2017-08-17 | CURRENT | 2016-11-03 | Active | |
INRG (SOLAR PARKS) 21 LTD | Director | 2017-08-09 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 17 LTD | Director | 2017-08-09 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
BOTTOM PLAIN SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2012-11-21 | Active | |
EMBERTON SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-10-21 | Active | |
BERWICK SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2012-11-21 | Active | |
GREAT WILBRAHAM SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-05-21 | Active | |
BRANSTON SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-05-21 | Active | |
FENLAND RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2014-03-05 | Active | |
EMPYREAL ENERGY LIMITED | Director | 2017-08-03 | CURRENT | 2013-03-12 | Active | |
GREEN END RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2014-03-20 | Active | |
TOWER HILL FARM RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2012-10-30 | Active | |
ELLOUGH SOLAR 2 LIMITED | Director | 2017-07-31 | CURRENT | 2015-07-06 | Active | |
NORTH FARM SOLAR PARK LIMITED | Director | 2017-07-31 | CURRENT | 2013-05-24 | Active | |
WELLINGBOROUGH SOLAR LIMITED | Director | 2017-07-31 | CURRENT | 2013-08-06 | Active | |
ST SOLARINVEST DEVON 1 LIMITED | Director | 2017-07-31 | CURRENT | 2013-10-02 | Active | |
BOWERHOUSE SOLAR LIMITED | Director | 2017-07-31 | CURRENT | 2014-07-17 | Active | |
GLORIOUS ENERGY LIMITED | Director | 2017-07-27 | CURRENT | 2013-03-12 | Active | |
PUSH ENERGY (LANGENHOE) LIMITED | Director | 2017-07-27 | CURRENT | 2013-02-12 | Active | |
SUNGLOW POWER LIMITED | Director | 2017-07-27 | CURRENT | 2013-02-20 | Active | |
PUSH ENERGY (BOXTED AIRFIELD) LIMITED | Director | 2017-07-27 | CURRENT | 2013-06-28 | Active | |
SSB CONDOVER LIMITED | Director | 2017-07-27 | CURRENT | 2013-10-25 | Active | |
NEXTPOWER SHACKS BARN LIMITED | Director | 2017-07-24 | CURRENT | 2011-03-15 | Active | |
NEXTPOWER HIGHER HATHERLEIGH LIMITED | Director | 2017-07-24 | CURRENT | 2012-01-20 | Active | |
NEXTPOWER GOVER FARM LIMITED | Director | 2017-07-24 | CURRENT | 2013-02-20 | Active | |
NESF - ELLOUGH LTD | Director | 2017-07-24 | CURRENT | 2014-07-08 | Active | |
BL SOLAR 2 LIMITED | Director | 2017-07-24 | CURRENT | 2013-10-22 | Active | |
PUSH ENERGY (KENTISHES) LIMITED | Director | 2017-07-21 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
PUSH ENERGY (MILL FARM) LIMITED | Director | 2017-07-07 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
GOURTON HALL SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
FRANCIS LANE SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
NEXTPOWER LOWER STRENSHAM LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active | |
MOSS FARM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MOSS LANE FARM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2014-05-12 | Active | |
WARMINGHAM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
ESF LLWYNDU LIMITED | Director | 2017-05-12 | CURRENT | 2013-01-03 | Active | |
GLEBE FARM SPV LIMITED | Director | 2017-05-11 | CURRENT | 2014-05-01 | Active | |
TROWBRIDGE PV LTD | Director | 2017-05-11 | CURRENT | 2013-12-12 | Active | |
PUSH ENERGY (HALL FARM) LIMITED | Director | 2017-05-11 | CURRENT | 2014-01-17 | Active | |
PUSH ENERGY (BIRCH) LIMITED | Director | 2017-05-11 | CURRENT | 2014-01-21 | Active | |
GREENFIELDS (A) LIMITED | Director | 2017-05-11 | CURRENT | 2013-06-25 | Active | |
PUSH ENERGY (DECOY) LIMITED | Director | 2017-05-11 | CURRENT | 2013-06-28 | Active | |
THURLESTONE-LEICESTER SOLAR LTD | Director | 2017-05-11 | CURRENT | 2011-12-01 | Active | |
PUSH ENERGY (CROYDON) LIMITED | Director | 2017-05-11 | CURRENT | 2013-02-12 | Active | |
BIRCH SOLAR FARM CIC | Director | 2017-04-28 | CURRENT | 2015-06-20 | Active | |
BAKER STREET CAPITAL DEVELOPMENTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2016-11-01 | |
GILLEYS MILL SOLAR PARK LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2015-06-16 | |
SHAPE ENERGY PARTNERS LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
BAKER STREET CAPITAL LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
SHAPE SPV PVP041 LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
SHAPE ENERGY GAIN (SPV1) LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2014-09-23 | |
NEWLUS LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/01/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-01-24 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/01/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Enrico Corazza on 2020-08-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM 7/10 Chandos Street London W1G 9DQ England | |
CH01 | Director's details changed for Mrs Sulwen Vaughan on 2020-02-25 | |
CH01 | Director's details changed for Mr Enrico Corazza on 2020-02-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094579670001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
AP04 | Appointment of Laggan Secretaries Limited as company secretary on 2018-05-25 | |
PSC02 | Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 2018-05-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DE VITRY D'AVAUCOURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEATTY | |
AP01 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR ENRICO CORAZZA | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/09/15 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094579670001 | |
RES01 | ADOPT ARTICLES 23/04/15 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 1100001 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MR BENOIT DE VITRY D'AVAUCOURT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANK SHINE | |
AA01 | CURREXT FROM 28/02/2016 TO 31/03/2016 | |
LATEST SOC | 25/02/15 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 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 PF SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PF 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. |