Active
Company Information for TWIN OAKS SOLAR FARM LIMITED
16 Kier Park, Waterloo Station, Ascot, SL5 7DS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TWIN OAKS SOLAR FARM LIMITED | |
Legal Registered Office | |
16 Kier Park Waterloo Station Ascot SL5 7DS | |
Company Number | 09646036 | |
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Company ID Number | 09646036 | |
Date formed | 2015-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-31 | |
Account next due | 2024-10-31 | |
Latest return | 2024-04-13 | |
Return next due | 2025-04-27 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-13 08:55:51 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS EDWARD RUFUS KNEEN |
Officer | Role | Date Appointed | Date Resigned |
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SIMEON BATOV |
Director | ||
PAUL ANTHONY VANREYK |
Director | ||
ANTONIO MAZZITELLI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPG NORTH MEAD LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
ETHICAL POWER ASSET MANAGEMENT LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
ETHICAL POWER GROUP HOLDINGS LTD | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
EP SWINDON SOLAR LIMITED | Director | 2017-03-15 | CURRENT | 2017-02-21 | Active | |
EPD GOODWIN LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
ETHICAL PROJECT DEVELOPMENTS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
SUNETIK LIMITED | Director | 2014-10-08 | CURRENT | 2014-07-15 | Active | |
ETHICAL POWER GROUP LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-24 | Active | |
ETHICAL POWER LTD | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/06/24 FROM Scott House the Concourse Waterloo Station London SE1 7LY England | ||
CESSATION OF HM STOR UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dep Ia1 Ltd as a person with significant control on 2023-03-14 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 25/01/22 FROM 9 st Thomas Street London SE1 9RY United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM 9 st Thomas Street London SE1 9RY United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096460360002 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM 9 9 st Thomas Street London SE1 9RY United Kingdom | |
AA01 | Previous accounting period extended from 31/10/19 TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
PSC07 | CESSATION OF ETHICAL POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England | |
PSC02 | Notification of Hm Stor Uk Limited as a person with significant control on 2020-10-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD RUFUS KNEEN | |
AP01 | DIRECTOR APPOINTED MR CHARLIE CLEMENTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICOLAAS HEUFF | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04PSC02 | Second filing of notification of person of significant controlEthical Power Limited | |
RP04CS01 | Second filing of Confirmation Statement dated 18/06/2018 | |
AP01 | DIRECTOR APPOINTED MARK NICOLAAS HEUFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM WHITEFORD | |
AA01 | Current accounting period extended from 30/06/18 TO 31/10/18 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
PSC02 | Notification of Ethical Power Group Limited as a person with significant control on 2017-09-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096460360001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096460360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096460360002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD RUFUS KNEEN | |
PSC07 | CESSATION OF BENERGY EOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD RUFUS KNEEN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM 4 Chesham Street Brighton BN2 1NA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VANREYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMEON BATOV | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/08/17 | |
CH01 | Director's details changed for Mr Simeon Batov on 2017-08-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096460360001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENERGY EOOD | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
RES01 | ADOPT ARTICLES 27/07/2016 | |
AP01 | DIRECTOR APPOINTED MR SIMEON BATOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MAZZITELLI | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 39 AUSTENWAY GERRARDS CROSS BUCKS SL9 8NN UNITED KINGDOM | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM C/O GLOBAL RENEWABLE CONSTRUCTION LIMITED 1 LYRIC SQUARE LONDON W6 0NB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY VANREYK | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
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 TWIN OAKS SOLAR FARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as TWIN OAKS SOLAR FARM 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. |