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Company Information for

LEONARDO SOLAR LIMITED

6th Floor 33 Holborn, 33 HOLBORN, London, EC1N 2HT,
Company Registration Number
09941831
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leonardo Solar Ltd
LEONARDO SOLAR LIMITED was founded on 2016-01-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leonardo Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEONARDO SOLAR LIMITED
 
Legal Registered Office
6th Floor 33 Holborn
33 HOLBORN
London
EC1N 2HT
 
Filing Information
Company Number 09941831
Company ID Number 09941831
Date formed 2016-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-01-11
Return next due 2023-01-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB378657240  
Last Datalog update: 2023-02-24 11:04:56
Primary Source:Companies House
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Company Officers of LEONARDO SOLAR LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2016-05-16
EDWARD FELLOWS
 Director 2018-08-06
SAMUEL GOSS
 Director 2018-08-06
FILIPPO MALVEZZI CAMPEGGI
 Director 2018-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEPHEN LATHAM
 Director 2016-06-20 2018-08-06
SAM WILLIAM REYNOLDS
 Director 2017-02-13 2018-08-06
THOMAS JAMES ROSSER
 Director 2016-06-20 2018-08-06
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-25 2018-02-19
GIUSEPPE LA LOGGIA
 Director 2016-06-20 2017-02-13
HARRY MANISTY
 Director 2016-01-08 2016-06-20
THOMAS EDWARD PITT FORD
 Director 2016-01-08 2016-06-20
KAREN WARD
 Company Secretary 2016-01-08 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD FELLOWS LINCOLN RED POWER LIMITED Director 2018-08-06 CURRENT 2014-07-10 Active - Proposal to Strike off
EDWARD FELLOWS DONATELLO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
EDWARD FELLOWS MICHELANGELO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
EDWARD FELLOWS COLONGRA POWER LIMITED Director 2018-08-06 CURRENT 2015-11-05 Active - Proposal to Strike off
EDWARD FELLOWS CANALETTO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
EDWARD FELLOWS MODIGLIANI SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
EDWARD FELLOWS ANGELICO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off
EDWARD FELLOWS HURSIT LIMITED Director 2018-02-21 CURRENT 2011-07-12 Active - Proposal to Strike off
EDWARD FELLOWS ADALINDA SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS CLARAMOND SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS KRIEGER ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
EDWARD FELLOWS AREVALOUS POWER LIMITED Director 2017-08-14 CURRENT 2010-11-22 Active - Proposal to Strike off
EDWARD FELLOWS ELKE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS ELLI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS BELAKANE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS TEJESHWAR LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS SUVANA LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS ODA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS OTTILA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS MALWINE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS RUVA ENERGY LIMITED Director 2017-08-14 CURRENT 2013-03-13 Active - Proposal to Strike off
EDWARD FELLOWS RASHMIKA LIMITED Director 2017-08-14 CURRENT 2011-07-07 Active - Proposal to Strike off
EDWARD FELLOWS FELICIE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS MITZI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS SYNNOVE LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS KUNOWSKY ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
EDWARD FELLOWS TERUKO POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS EVAKI POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS GRIAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS ZUVAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS MALLINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS INTINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS PUNCHAU POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS KALYNDA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS TAMIT POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS PAIVATAR POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS MALAKBEL LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-01-09
EDWARD FELLOWS ALFRODULL LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ELEADORA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DAJBOG LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS IARILO LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS CHAMANIA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DIJUN LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS SHAPASH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS NABARUN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS TAPAN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS YARHIBOL LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS TSELA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS SEMINE LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS UDAYA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS ASIANNE LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ALLUNGA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS MEHRANG LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS LUGH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS SOURENDRA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS CLEOMEDES ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BORELLY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FAUTH ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS ISIDORUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS HORREBOW ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS PROCNE ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS CAUCHY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS PHILOLAUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS ENCKE SOLAR LIMITED Director 2016-10-06 CURRENT 2012-01-06 Dissolved 2018-01-09
EDWARD FELLOWS MARTANDA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS RESILIENT CORPORATE SERVICES LIMITED Director 2016-10-06 CURRENT 2010-02-25 Active - Proposal to Strike off
EDWARD FELLOWS SONSTE LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-05-29
EDWARD FELLOWS ALHAZEN ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Active - Proposal to Strike off
EDWARD FELLOWS CLOTHILDA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS PERSONNEL ADVISORY SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
EDWARD FELLOWS MISAE POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Active - Proposal to Strike off
EDWARD FELLOWS MEDIACO BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-12-08 Active - Proposal to Strike off
EDWARD FELLOWS HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
EDWARD FELLOWS SAAS BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
EDWARD FELLOWS MIRALALOU LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2016-09-20 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2016-09-20 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS LATYMER FILMS LIMITED Director 2016-09-05 CURRENT 2010-05-27 Active - Proposal to Strike off
EDWARD FELLOWS DEVAD FILMS LIMITED Director 2016-09-05 CURRENT 2010-12-23 Active - Proposal to Strike off
EDWARD FELLOWS PTB FILMS LIMITED Director 2016-09-05 CURRENT 2011-02-17 Active - Proposal to Strike off
EDWARD FELLOWS QF1 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2007-03-27 Active - Proposal to Strike off
EDWARD FELLOWS QF4 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2010-01-28 Active - Proposal to Strike off
EDWARD FELLOWS QF2 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2008-04-17 Active - Proposal to Strike off
EDWARD FELLOWS QF3 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2010-01-28 Active - Proposal to Strike off
EDWARD FELLOWS LANSDOWNE FILM DEVELOPMENT LIMITED Director 2016-01-22 CURRENT 2010-06-10 Active - Proposal to Strike off
EDWARD FELLOWS GADFLY NEW MEDIA SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS WOLF ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS BISHOP ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS BEAR ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS DTV SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS FIREFLY FILM SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS BRUNHILD ENERGY LIMITED Director 2015-09-25 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS TONATIUH TRADING 2 LIMITED Director 2015-09-16 CURRENT 2010-09-07 Dissolved 2018-01-09
EDWARD FELLOWS GREENCO SERVICES 2 LIMITED Director 2015-09-16 CURRENT 2010-11-12 Dissolved 2018-01-09
EDWARD FELLOWS CYRAH POWER LIMITED Director 2015-09-16 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS PERCHTA LIMITED Director 2015-09-16 CURRENT 2011-07-07 Dissolved 2018-01-09
EDWARD FELLOWS JOKIM LIMITED Director 2015-09-16 CURRENT 2011-07-08 Dissolved 2018-01-09
EDWARD FELLOWS KALVELIS LIMITED Director 2015-09-16 CURRENT 2011-07-11 Dissolved 2018-01-09
EDWARD FELLOWS ABELLONA LIMITED Director 2015-09-16 CURRENT 2011-07-11 Dissolved 2018-01-09
EDWARD FELLOWS DUDUGERA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS HUITZILOPOCHTLI LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAIKALA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BELOBOG LIMITED Director 2015-09-16 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS KHORSHED LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS CHEMOSH LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS GRIANGHATH LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS EGUSKINA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAITANGATA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS NAPKIRALY LIMITED Director 2015-09-16 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS ALMANON ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BELOPOLSKY ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ZABOSPAN SOLAR LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BYBLIS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS CONDAMINE ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS GASSENDI ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS BAROCIUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ARISTILLUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS DRACONIDS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FLAMMARION ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS HIPPARCHUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS YATA POWER LIMITED Director 2015-09-16 CURRENT 2010-11-23 Active - Proposal to Strike off
EDWARD FELLOWS QAH SPV HOLDCO LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2018-06-19
EDWARD FELLOWS FURZEN CONSTRUCTION SERVICES LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2016-06-21
EDWARD FELLOWS QAH DONCASTER LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2018-06-26
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2015-06-22 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS APEDEMAK LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DHATAR LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BHASKAR LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BRUNISSEN LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAAKWHA LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ALBULFEDA ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ALFRAGANUS ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FOUCAULT ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS CLAIRAUT ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS HARPALUS ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS TM TRADING LIMITED Director 2015-05-21 CURRENT 2010-11-22 Active
EDWARD FELLOWS QASH RETFORD LTD Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
EDWARD FELLOWS QASH DONCASTER LTD Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
EDWARD FELLOWS MICHABO POWER LIMITED Director 2015-04-16 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS HELAKU POWER LIMITED Director 2015-04-16 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS HELLA SOLAR LIMITED Director 2015-04-16 CURRENT 2012-02-01 Dissolved 2018-01-23
EDWARD FELLOWS GNOWEE POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS NIMA POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS TUWALE POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS GERDE SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS GRETEL SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS HEDWIG SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS KLARA SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS SULA POWER HOLDINGS LIMITED Director 2015-01-08 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS SHAKTI POWER HOLDINGS LIMITED Director 2015-01-08 CURRENT 2013-11-11 Dissolved 2018-05-01
EDWARD FELLOWS JUTTA SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS BEDOIN POWER LTD Director 2014-08-13 CURRENT 2014-05-30 Dissolved 2017-02-07
EDWARD FELLOWS PACHESHAM CONSTRUCTION SERVICES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-20
SAMUEL GOSS MINGAY FARM HOLDING LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
SAMUEL GOSS JURA SOLAR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
SAMUEL GOSS ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
SAMUEL GOSS MINGAY FARM LIMITED Director 2018-08-06 CURRENT 2013-02-28 Active
SAMUEL GOSS LINCOLN RED POWER LIMITED Director 2018-08-06 CURRENT 2014-07-10 Active - Proposal to Strike off
SAMUEL GOSS DONATELLO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
SAMUEL GOSS MICHELANGELO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
SAMUEL GOSS COLONGRA POWER LIMITED Director 2018-08-06 CURRENT 2015-11-05 Active - Proposal to Strike off
SAMUEL GOSS CANALETTO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
SAMUEL GOSS MODIGLIANI SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
SAMUEL GOSS ANGELICO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off
SAMUEL GOSS CLARAMOND SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
SAMUEL GOSS WOODLANDS SOLAR LTD Director 2016-06-20 CURRENT 2011-08-17 Active
SAMUEL GOSS SOMMER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-01 Active - Proposal to Strike off
SAMUEL GOSS MTS SPITTLEBOROUGH SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-17 Active
SAMUEL GOSS ABEBA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
SAMUEL GOSS DACIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
SAMUEL GOSS UPPER FARRINGDON LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI ELIOS ENERGY 2 LIMITED Director 2018-08-13 CURRENT 2015-06-23 Active
FILIPPO MALVEZZI CAMPEGGI MARLEY THATCH SOLAR LTD Director 2018-08-06 CURRENT 2011-02-03 Active
FILIPPO MALVEZZI CAMPEGGI NEW ROW FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
FILIPPO MALVEZZI CAMPEGGI CRAYMARSH LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
FILIPPO MALVEZZI CAMPEGGI PITTS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
FILIPPO MALVEZZI CAMPEGGI MINGAY FARM HOLDING LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI JURA SOLAR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI HIGHER KNAPP FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI DRAPERS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI HOLLAMOOR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI CLANN FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI PALFREYS BARTON LIMITED Director 2018-08-06 CURRENT 2012-02-21 Active
FILIPPO MALVEZZI CAMPEGGI MEADOWS FARM LIMITED Director 2018-08-06 CURRENT 2012-02-21 Active
FILIPPO MALVEZZI CAMPEGGI LOVEDEAN LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
FILIPPO MALVEZZI CAMPEGGI PYMS LANE SOLAR LTD Director 2018-08-06 CURRENT 2012-03-12 Active
FILIPPO MALVEZZI CAMPEGGI MANSTON THORNE LIMITED Director 2018-08-06 CURRENT 2012-03-12 Active
FILIPPO MALVEZZI CAMPEGGI MSP TREGASSOW LIMITED Director 2018-08-06 CURRENT 2012-04-25 Active
FILIPPO MALVEZZI CAMPEGGI MSP DECOY LTD Director 2018-08-06 CURRENT 2012-04-25 Active
FILIPPO MALVEZZI CAMPEGGI LITTLE T SOLAR LIMITED Director 2018-08-06 CURRENT 2012-09-10 Active
FILIPPO MALVEZZI CAMPEGGI BNRG IOW LIMITED Director 2018-08-06 CURRENT 2012-10-18 Active
FILIPPO MALVEZZI CAMPEGGI CHITTERING SOLAR TWO LIMITED Director 2018-08-06 CURRENT 2012-11-08 Active
FILIPPO MALVEZZI CAMPEGGI ADALINDA SOLAR SPV 1 LIMITED Director 2018-08-06 CURRENT 2012-12-03 Active
FILIPPO MALVEZZI CAMPEGGI HURSIT SPV 1 LIMITED Director 2018-08-06 CURRENT 2012-12-03 Active
FILIPPO MALVEZZI CAMPEGGI CAUSILGEY LIMITED Director 2018-08-06 CURRENT 2012-12-06 Active
FILIPPO MALVEZZI CAMPEGGI MINGAY FARM LIMITED Director 2018-08-06 CURRENT 2013-02-28 Active
FILIPPO MALVEZZI CAMPEGGI BIRCH ESTATE SOLAR LIMITED Director 2018-08-06 CURRENT 2014-03-13 Active
FILIPPO MALVEZZI CAMPEGGI LINCOLN RED POWER LIMITED Director 2018-08-06 CURRENT 2014-07-10 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI DONATELLO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI MICHELANGELO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI COLONGRA POWER LIMITED Director 2018-08-06 CURRENT 2015-11-05 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI CANALETTO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI ELIOS ENERGY DS3 HOLDINGS 2 LIMITED Director 2018-08-06 CURRENT 2016-08-31 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI TGC SOLAR 68 LIMITED Director 2018-08-06 CURRENT 2011-02-03 Active
FILIPPO MALVEZZI CAMPEGGI TGC SOLAR 102 LIMITED Director 2018-08-06 CURRENT 2011-02-08 Active
FILIPPO MALVEZZI CAMPEGGI BRATTON FLEMING LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
FILIPPO MALVEZZI CAMPEGGI WSE BRADFORD LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
FILIPPO MALVEZZI CAMPEGGI RYSTON ESTATE LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
FILIPPO MALVEZZI CAMPEGGI NORTH PERROTT FRUIT FARM LIMITED Director 2018-08-06 CURRENT 2012-03-28 Active
FILIPPO MALVEZZI CAMPEGGI STEADFAST SHIPTON BELINGER SOLAR LIMITED Director 2018-08-06 CURRENT 2012-05-28 Active
FILIPPO MALVEZZI CAMPEGGI STEADFAST RUDGE SOLAR LTD Director 2018-08-06 CURRENT 2012-06-13 Active
FILIPPO MALVEZZI CAMPEGGI VINERS ENERGY LIMITED Director 2018-08-06 CURRENT 2015-06-23 Active
FILIPPO MALVEZZI CAMPEGGI MODIGLIANI SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI ANGELICO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off

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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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-13Voluntary dissolution strike-off suspended
2022-12-13SOAS(A)Voluntary dissolution strike-off suspended
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-30Application to strike the company off the register
2022-09-30DS01Application to strike the company off the register
2022-09-26Statement by Directors
2022-09-26Solvency Statement dated 23/09/22
2022-09-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-26Statement of capital on GBP 0.01
2022-09-26SH19Statement of capital on 2022-09-26 GBP 0.01
2022-09-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-26CAP-SSSolvency Statement dated 23/09/22
2022-09-26SH20Statement by Directors
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-02-16CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28MEM/ARTSARTICLES OF ASSOCIATION
2021-07-28RES13Resolutions passed:
  • Other company business 26/05/2021
  • ADOPT ARTICLES
2021-07-22RP04TM01Second filing for the termination of David Hastings
2021-07-22RP04AP01Second filing of director appointment of Robert James Skinner
2021-06-16PSC07CESSATION OF OCTOPUS INVESTMENTS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-16PSC02Notification of Tm Trading Limited as a person with significant control on 2021-05-26
2021-06-09SH03Purchase of own shares
2021-05-30AP01DIRECTOR APPOINTED MR ROBERT JAMES SKINNER
2021-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HASTINGS
2021-05-13SH06Cancellation of shares. Statement of capital on 2021-04-01 GBP 33,475.95
2021-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099418310001
2021-03-03SH20Statement by Directors
2021-03-03SH19Statement of capital on 2021-03-03 GBP 43,813.66
2021-03-03CAP-SSSolvency Statement dated 22/02/21
2021-03-03RES13Resolutions passed:
  • That the share premium account of the company be cancelled and the amount be credited to a reserve. 22/02/2021
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18AAMDAmended account full exemption
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2019-01-03AP01DIRECTOR APPOINTED MR DAVID HASTINGS
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-11-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER
2018-08-10CH01Director's details changed for Samuel Goss on 2018-08-06
2018-08-08AP01DIRECTOR APPOINTED MR EDWARD FELLOWS
2018-08-08AP01DIRECTOR APPOINTED SAMUEL GOSS
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2018-08-07AP01DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 099418310001
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 43813.66
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-10-26AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25
2017-10-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13AP01DIRECTOR APPOINTED MR SAM WILLIAM REYNOLDS
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 43813.66
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-19CH01Director's details changed for Thomas Rosser on 2016-10-07
2016-06-20AP01DIRECTOR APPOINTED GIUSEPPE LA LOGGIA
2016-06-20AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR HARRY MANISTY
2016-06-20AP01DIRECTOR APPOINTED THOMAS ROSSER
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PITT FORD
2016-05-31CH03SECRETARY'S DETAILS CHNAGED FOR SHARNA LUDLOW on 2016-05-31
2016-05-25AP03Appointment of Sharna Ludlow as company secretary on 2016-05-16
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-04-19RES13SHAREHOLDERS AGREEMENT 04/04/2016
2016-04-19RES01ADOPT ARTICLES 04/04/2016
2016-04-06SH0104/04/16 STATEMENT OF CAPITAL GBP 43813.66
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 33475.95
2016-04-06SH0104/04/16 STATEMENT OF CAPITAL GBP 33475.95
2016-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 LEONARDO 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 LEONARDO SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LEONARDO SOLAR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEONARDO SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEONARDO SOLAR LIMITED
Trademarks
We have not found any records of LEONARDO SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEONARDO 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 LEONARDO SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEONARDO 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 LEONARDO 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 LEONARDO SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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