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Home > England & Wales Companies > DRAYTON MEAD SOLAR LIMITED
Company Information for

DRAYTON MEAD SOLAR LIMITED

6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
09592728
Private Limited Company
Active

Company Overview

About Drayton Mead Solar Ltd
DRAYTON MEAD SOLAR LIMITED was founded on 2015-05-15 and has its registered office in London. The organisation's status is listed as "Active". Drayton Mead 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
DRAYTON MEAD SOLAR LIMITED
 
Legal Registered Office
6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
 
Previous Names
HAYMAKER (SIXTEEN) LIMITED22/11/2018
Filing Information
Company Number 09592728
Company ID Number 09592728
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 GB224188612  
Last Datalog update: 2025-01-05 12:16:16
Primary Source:Companies House
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Company Officers of DRAYTON MEAD SOLAR LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PIERS DUMMETT
 Director 2018-03-06
ANDREW CHARLES KAYE
 Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
GILES DAVID BRAXTON
 Company Secretary 2015-05-15 2018-03-06
GILES DAVID BRAXTON
 Director 2015-05-15 2018-03-06
HENRY MICHAEL SHEPHERD-CROSS
 Director 2015-05-15 2018-03-06

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 WEST DOWN SOLAR LIMITED Director 2018-05-25 CURRENT 2014-09-24 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

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
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES
2023-10-0621/09/23 STATEMENT OF CAPITAL GBP 2604496
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095927280003
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
2023-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-27Previous accounting period shortened from 22/12/22 TO 30/09/22
2023-06-02CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-11-1722/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA22/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16AA01Previous accounting period shortened from 31/12/21 TO 22/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095927280002
2022-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095927280002
2022-01-20CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20PSC07CESSATION OF INNOVA ENERGY HOLDINGS 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 ROGER SKELDON
2022-01-12APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2022-01-12DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS
2022-01-12DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE
2022-01-12APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2022-01-12AP01DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE
2021-12-29REGISTRATION OF A CHARGE / CHARGE CODE 095927280003
2021-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 095927280003
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-12-01PSC07CESSATION OF INNOVA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01PSC02Notification of Innova Energy Holdings Limited as a person with significant control on 2020-11-18
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095927280001
2020-10-09RES13Resolutions passed:
  • Facility agreement 15/09/2020
  • ALTER ARTICLES
2020-10-09CC04Statement of company's objects
2020-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 095927280002
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-27AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 095927280001
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22RES15CHANGE OF COMPANY NAME 22/11/18
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-03-21PSC07CESSATION OF HENRY MICHAEL SHEPHERD-CROSS AS A PSC
2018-03-21PSC07CESSATION OF GILES DAVID BRAXTON AS A PSC
2018-03-21PSC02Notification of Innova Energy Limited as a person with significant control on 2018-03-06
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH United Kingdom
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SHEPHERD-CROSS
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SHEPHERD-CROSS
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GILES BRAXTON
2018-03-20TM02Termination of appointment of Giles David Braxton on 2018-03-06
2018-03-20AP01DIRECTOR APPOINTED MR ANDREW CHARLES KAYE
2018-03-19AP01DIRECTOR APPOINTED MR ROBIN PIERS DUMMETT
2017-09-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0115/05/16 ANNUAL RETURN FULL LIST
2015-10-30CH01Director's details changed for Mr Henry Michael Shepherd Cross on 2015-05-15
2015-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DRAYTON MEAD 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 DRAYTON MEAD SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of DRAYTON MEAD SOLAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31

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 DRAYTON MEAD SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of DRAYTON MEAD SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAYTON MEAD SOLAR LIMITED
Trademarks
We have not found any records of DRAYTON MEAD SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAYTON MEAD 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 DRAYTON MEAD SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRAYTON MEAD 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 DRAYTON MEAD 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 DRAYTON MEAD 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.
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