Active
Company Information for SPOWER FINCO 1 (UK) LTD.
THE LONG BARN MANOR COURTYARD, STRATTON-ON-THE-FOSSE, RADSTOCK, BA3 4QF,
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Company Registration Number
09618935
Private Limited Company
Active |
Company Name | |
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SPOWER FINCO 1 (UK) LTD. | |
Legal Registered Office | |
THE LONG BARN MANOR COURTYARD STRATTON-ON-THE-FOSSE RADSTOCK BA3 4QF | |
Company Number | 09618935 | |
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Company ID Number | 09618935 | |
Date formed | 2015-06-02 | |
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 | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 18:00:37 |
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Officer | Role | Date Appointed |
---|---|---|
GIUSEPPE LA LOGGIA |
||
YIT HO TANG |
||
CHRISTOPHER JAMES TANNER |
||
JONATHAN SIMON THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
RYAN CREAMER |
Director | ||
SEAN PATRICK MCBRIDE |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VITBUDCO LIMITED | Director | 2017-09-29 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-09-28 | CURRENT | 2014-05-30 | Active | |
SPOWER HOLDCO 1 (UK) LTD. | Director | 2017-09-28 | CURRENT | 2015-08-03 | Active | |
GOLDEN HILL SOLAR (UK) LIMITED | Director | 2017-09-28 | CURRENT | 2010-02-23 | Active | |
GOLDEN HILL SOLAR LIMITED | Director | 2017-09-28 | CURRENT | 2014-01-14 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-09-28 | CURRENT | 2010-10-29 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-09-27 | CURRENT | 2012-02-07 | Active | |
AMBER SOLAR PARKS LIMITED | Director | 2017-09-19 | CURRENT | 2012-05-25 | Active | |
KS SPV 3 LIMITED | Director | 2017-09-19 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2017-09-19 | CURRENT | 2010-06-25 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2017-09-19 | CURRENT | 2012-05-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2017-09-19 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2017-09-19 | CURRENT | 2012-10-25 | Active | |
HENDOR CAPITAL LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
CARAVAGGIO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-01-17 | |
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED | Director | 2017-12-11 | CURRENT | 2006-10-26 | Active | |
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2014-05-30 | Active | |
SPOWER HOLDCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-08-03 | Active | |
GOLDEN HILL SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-02-23 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-02 | CURRENT | 2012-02-07 | Active | |
GOLDEN HILL SOLAR LIMITED | Director | 2017-06-02 | CURRENT | 2014-01-14 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-10-29 | Active | |
CSGH SOLAR (1) LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CSGH SOLAR LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
DREACHMHOR WIND FARM (HOLDINGS) LIMITED | Director | 2016-06-29 | CURRENT | 2013-04-17 | Dissolved 2018-01-09 | |
DREACHMHOR WIND FARM LIMITED | Director | 2016-06-29 | CURRENT | 2013-04-17 | Active | |
EASTON PV LTD | Director | 2016-03-16 | CURRENT | 2016-02-08 | Active | |
SECOND ENERGY LTD | Director | 2016-03-16 | CURRENT | 2013-09-04 | Active | |
PYLLE SOLAR LTD | Director | 2016-03-16 | CURRENT | 2013-09-20 | Active | |
FROME SOLAR LIMITED | Director | 2015-07-31 | CURRENT | 2013-11-27 | Active | |
MONKSHAM POWER LTD | Director | 2015-07-31 | CURRENT | 2013-01-24 | Active | |
KS SPV 3 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-25 | Active | |
VULCAN RENEWABLES LIMITED | Director | 2017-08-25 | CURRENT | 2011-11-21 | Active | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2014-05-30 | Active | |
SPOWER HOLDCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-08-03 | Active | |
GOLDEN HILL SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-02-23 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-02 | CURRENT | 2012-02-07 | Active | |
GOLDEN HILL SOLAR LIMITED | Director | 2017-06-02 | CURRENT | 2014-01-14 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-10-29 | Active | |
CWMNI GWYNT TEG CYF | Director | 2017-05-19 | CURRENT | 1998-04-14 | Active | |
CGT INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2012-11-05 | Active | |
MOELOGAN 2 C.C.C. | Director | 2017-04-19 | CURRENT | 2006-03-27 | Active | |
MOELOGAN 2 (HOLDINGS) CYFYNGEDIG | Director | 2017-04-19 | CURRENT | 2008-02-28 | Active | |
CSGH SOLAR (1) LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CSGH SOLAR LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
EASTON PV LTD | Director | 2016-03-16 | CURRENT | 2016-02-08 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
RESIDENTIAL PV TRADING LIMITED | Director | 2015-11-13 | CURRENT | 2010-09-29 | Active | |
ANGEL SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
SOUTH-WESTERN FARMS SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
TOR SOLAR PV LIMITED | Director | 2015-11-13 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
DOMESTIC SOLAR LIMITED | Director | 2015-10-30 | CURRENT | 2010-01-27 | Active | |
HILL SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
CROFT SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SHARE SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ECOSSOL LIMITED | Director | 2015-10-30 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
CROSS SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-01-06 | Active | |
JLEAG SOLAR 1 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
FROME SOLAR LIMITED | Director | 2015-07-31 | CURRENT | 2013-11-27 | Active | |
MONKSHAM POWER LTD | Director | 2015-07-31 | CURRENT | 2013-01-24 | Active | |
CARSCREUGH (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
CARSCREUGH RENEWABLE ENERGY PARK LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-27 | Active | |
KS SPV 3 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-25 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
CATCHMENT TAY LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
JL HALL FARM HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-04 | Dissolved 2018-01-09 | |
HALL FARM WIND FARM LTD | Director | 2014-03-31 | CURRENT | 2009-02-11 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
HWT LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-30 | Active | |
FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
FRYINGDOWN SOLAR PARK LIMITED | Director | 2012-08-01 | CURRENT | 2010-12-15 | Active | |
FIVE OAKS SOLAR PARK LIMITED | Director | 2012-07-03 | CURRENT | 2010-12-15 | Active | |
AMBER SOLAR PARKS LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-20 | CURRENT | 2014-05-30 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-20 | CURRENT | 2012-02-07 | Active | |
GOLDEN HILL SOLAR LIMITED | Director | 2017-06-20 | CURRENT | 2014-01-14 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-20 | CURRENT | 2010-10-29 | Active | |
EDEN SOLARFAIR LIMITED | Director | 2017-01-25 | CURRENT | 2011-11-07 | Active | |
GREEN NATION ENERGY LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
EASTON PV LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
WHITELAKE PV LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
BIG SOLAR ROOFS LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
LOWER EASTON SOLAR C.I.C. | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
FROME SOLAR LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
PINGRY SOLAR LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
PYLLE SOLAR LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
SECOND ENERGY LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
GROUNDED SOLAR LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
MONKSHAM POWER LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
COLEFORD ENERGY LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Liquidation | |
SOLAR INSTALLATIONS GREEN NATION LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-29 | Active | |
GN RENEWABLES LTD | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
LOWER MARSH ENERGY LTD | Director | 2011-11-16 | CURRENT | 2011-11-16 | Liquidation | |
P.B.T. INTERNATIONAL LIMITED | Director | 2005-02-09 | CURRENT | 1984-04-02 | Active | |
NEREUS WORLD LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIT HO TANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096189350001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE LA LOGGIA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096189350002 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON THOMPSON | |
AP01 | DIRECTOR APPOINTED MS YIT HO TANG | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN CREAMER | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM 21 st Thomas Street Bristol BS1 6JS United Kingdom | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2017-06-02 | |
AP04 | Appointment of Jordan Company Secretaries Limited as company secretary on 2017-05-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2017-02-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096189350001 | |
AP04 | Appointment of Jordan Company Secretaries Limited as company secretary on 2015-12-17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
LATEST SOC | 02/06/15 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 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
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 SPOWER FINCO 1 (UK) LTD.
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as SPOWER FINCO 1 (UK) LTD. 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. |