Active
Company Information for DRAYTON MEAD 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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DRAYTON MEAD SOLAR LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG | ||
Previous Names | ||
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Company Number | 09592728 | |
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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 |
Last Datalog update: | 2025-01-05 12:16:16 |
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 | |
MAJORS HILL SOLAR LIMITED | Director | 2017-12-22 | 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 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES | ||
21/09/23 STATEMENT OF CAPITAL GBP 2604496 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095927280003 | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095927280002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095927280002 | |
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 | |
DIRECTOR APPOINTED MR ROGER SKELDON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | ||
DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS | ||
DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | |
REGISTRATION OF A CHARGE / CHARGE CODE 095927280003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095927280003 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
PSC07 | CESSATION OF INNOVA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Innova Energy Holdings Limited as a person with significant control on 2020-11-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095927280001 | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095927280002 | |
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 095927280001 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 22/11/18 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
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 2018-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SHEPHERD-CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SHEPHERD-CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES BRAXTON | |
TM02 | Termination of appointment of Giles David Braxton on 2018-03-06 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES KAYE | |
AP01 | DIRECTOR APPOINTED MR ROBIN PIERS DUMMETT | |
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 | 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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 DRAYTON MEAD SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DRAYTON MEAD 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. |