Active
Company Information for MAJORS HILL 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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MAJORS HILL SOLAR LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG | ||
Previous Names | ||
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Company Number | 09592719 | |
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Company ID Number | 09592719 | |
Date formed | 2015-05-15 | |
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 | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 09:31:17 |
Companies House |
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Officer | Role | Date Appointed |
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ROBIN PIERS DUMMETT |
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ANDREW CHARLES KAYE |
Officer | Role | Date Appointed | Date Resigned |
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GILES DAVID BRAXTON |
Company Secretary | ||
GILES DAVID BRAXTON |
Director | ||
HENRY MICHAEL SHEPHERD-CROSS |
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 | |
WEST DOWN SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2014-09-24 | Active | |
DRAYTON MEAD SOLAR LIMITED | Director | 2018-03-06 | 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 | |
WEST DOWN SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2014-09-24 | 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 |
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Resolutions passed:<ul><li>Resolution Company declare a dividend in specie on the ordinary shares of 1.00 each by transfer by the company of the assets and business comprising the majors hill site 30/08/2024</ul> | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES | ||
21/09/23 STATEMENT OF CAPITAL GBP 680833 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | ||
Director's details changed for Mr Elliot Tegerdine on 2023-08-03 | ||
DIRECTOR APPOINTED MR ELLIOT TEGERDINE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 22/12/22 TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
22/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 22/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/21 TO 22/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095927190003 | |
PSC02 | Notification of Innova Energy Holdings Limited as a person with significant control on 2021-12-23 | |
PSC07 | CESSATION OF ELM SOLAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095927190002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095927190002 | |
CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF INNOVA ENERGY HOLDINGS 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 | |
APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | ||
DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE | ||
DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS | ||
DIRECTOR APPOINTED MR ROGER SKELDON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
PSC02 | Notification of Innova Energy Holdings Limited as a person with significant control on 2020-11-18 | |
PSC07 | CESSATION OF INNOVA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095927190001 | |
RES13 | Resolutions passed:
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CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095927190002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095927190001 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 21/11/18 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES KAYE | |
PSC07 | CESSATION OF HENRY MICHAEL SHEPHERD-CROSS AS A PSC | |
PSC07 | CESSATION OF GILES DAVID BRAXTON AS A PSC | |
PSC02 | Notification of Innova Energy Limited as a person with significant control on 2017-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SHEPHERD-CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES BRAXTON | |
TM02 | Termination of appointment of Giles David Braxton on 2017-12-22 | |
AP01 | DIRECTOR APPOINTED MR ROBIN PIERS DUMMETT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH United Kingdom | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Henry Michael Shepherd Cross on 2015-05-15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 MAJORS HILL SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MAJORS HILL 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. |