Active
Company Information for SUNVENTURES 1 LTD
24 SAVILE ROW, LONDON, W1S 2ES,
|
Company Registration Number
09520682
Private Limited Company
Active |
Company Name | |
---|---|
SUNVENTURES 1 LTD | |
Legal Registered Office | |
24 SAVILE ROW LONDON W1S 2ES | |
Company Number | 09520682 | |
---|---|---|
Company ID Number | 09520682 | |
Date formed | 2015-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 06:00:49 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CAMPBELL JOSEPH ELLIS |
||
SAIRA JANE JOHNSTON |
||
RONAN NIALL KIERANS |
||
NICHOLAS SIMON PARKER |
||
ROLLO ANDREW JOHNSTONE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ANNE CLARE |
Director | ||
DAVID STUART ELBOURNE |
Director | ||
SIMON WRAGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
GRAVIS SOLAR 2 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
GRAVIS SOLAR 1 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
DANU HOLDING LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
YEL INVEST LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
MK WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
GEMINI OPERATIONS LIMITED | Director | 2018-06-04 | CURRENT | 2014-03-26 | Liquidation | |
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-25 | CURRENT | 2018-02-07 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
DANU HOLDING LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
YEL INVEST LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
MK WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
GCP ROOFTOP SOLAR FINANCE PLC | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
GCP BRIDGE LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
GCP BRIDGE HOLDINGS LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
GCP PROGRAMME FUNDING 2 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
GCP PROGRAMME FUNDING 1 LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
STUDENT OPPORTUNITIES SOUTHAMPTON LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Dissolved 2017-09-12 | |
SCAPE OPPORTUNITIES DUBLIN LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
GCP CARDALE PFI LTD | Director | 2015-06-09 | CURRENT | 2015-05-27 | Active | |
GCP ROOFTOP SOLAR 6 PLC | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2014-08-08 | CURRENT | 2013-11-14 | Liquidation | |
GCP EDUCATION 1 LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED | Director | 2013-02-26 | CURRENT | 1992-11-27 | Dissolved 2015-09-22 | |
GCP HEALTHCARE 1 LIMITED | Director | 2011-07-22 | CURRENT | 2011-03-24 | Active | |
NOIR HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 2015-04-07 | Active | |
KINGSLAND ROAD DEVELOPMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-02-19 | Active | |
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
GRAVIS SOLAR 2 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
GRAVIS SOLAR 1 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
DANU HOLDING LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
YEL INVEST LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
MK WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
SCAPERFIELD LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
GCP SOLAR FINANCE HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
GRAVIS ONSHORE WIND 1 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
GRAVIS ONSHORE WIND 2 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
GRAVIS ASSET HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2017-08-04 | CURRENT | 2012-09-13 | Active | |
HIGH WIRE BRIGHTON LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-23 | Active | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2014-08-08 | CURRENT | 2013-11-14 | Liquidation | |
KINGSLAND ROAD DEVELOPMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-02-19 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
GRAVIS SOLAR 2 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
GRAVIS SOLAR 1 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
SCAPERFIELD LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
GCP SOLAR FINANCE HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
GRAVIS ONSHORE WIND 1 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
GRAVIS ONSHORE WIND 2 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
GRAVIS ASSET HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2017-08-04 | CURRENT | 2012-09-13 | Active | |
HIGH WIRE BRIGHTON LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
GCP ROOFTOP SOLAR FINANCE PLC | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
GCP GEBL LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
GCP GEBL HOLDINGS LTD | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
LEGOLAS DEBT HOLDCO LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
GRAVIS CAPITAL MANAGEMENT LTD | Director | 2017-01-26 | CURRENT | 2016-11-09 | Active | |
MACHIR LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
GCP BIOGAS 1 LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
GCP BRIDGE LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
GCP BRIDGE HOLDINGS LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
GCP PROGRAMME FUNDING 2 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
GCP PROGRAMME FUNDING 1 LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
GRAVIS ADVISORY LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GCP ASSET BACKED INCOME (UK) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
GCP CARDALE PFI LTD | Director | 2015-06-09 | CURRENT | 2015-05-27 | Active | |
GCP ROOFTOP SOLAR 6 PLC | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
GCP SOCIAL HOUSING 1 LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
GCP GREEN ENERGY 1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2014-08-08 | CURRENT | 2013-11-14 | Liquidation | |
GCP BIOMASS 5 LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
GCP GULF INVESTMENTS LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2016-05-17 | |
GCP BIOMASS 4 LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
GCP BIOMASS 6 LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
GCP ROOFTOP SOLAR 5 LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
GCP HYDRO 1 LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
GCP BIOMASS 3 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
GCP BIOMASS 2 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
GCP ASSET FINANCE 1 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
GCP ONSHORE WIND 3 LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
GCP ONSHORE WIND 2 LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2017-05-23 | |
GCP INTERMEDIARY HOLDINGS LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
GCP RHI BOILER 2 LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2015-09-01 | |
GCP RHI BOILER 1 LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
GCP ONSHORE WIND 1 LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
GCP BIOMASS 1 LTD | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
GCP ROOFTOP SOLAR 4 LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
GCP ROOFTOP SOLAR 3 LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR AE KYUNG YOON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM KENT | ||
DIRECTOR APPOINTED MS CHLOE MARLOW | ||
DIRECTOR APPOINTED MR PAUL ANTHONY WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR SAIRA JANE JOHNSTON | ||
DIRECTOR APPOINTED MS ANNA LOUISE BATH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Solarplicity Uc Holdings Ltd as a person with significant control on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON PARKER | ||
APPOINTMENT TERMINATED, DIRECTOR ROLLO ANDREW JOHNSTONE WRIGHT | ||
DIRECTOR APPOINTED MS AE KYUNG YOON | ||
DIRECTOR APPOINTED MR MATTEO QUATRARO | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL JOSEPH ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN NIALL KIERANS | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/19 FROM Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM Munro House Portsmouth Road Cobham KT11 1PP England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CLARE | |
AP01 | DIRECTOR APPOINTED MRS SAIRA JANE JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR RONAN NIALL KIERANS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER | |
AP01 | DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095206820001 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 07/12/16 | |
RES01 | ADOPT ARTICLES 30/09/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095206820001 | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM 25 Watling Street London EC4M 9BR United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAVID STUART ELBOURNE | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANNE CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRAGG | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
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 SUNVENTURES 1 LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SUNVENTURES 1 LTD are:
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