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Company Information for

EASTON PV LTD

THE SHARD, C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
09991169
Private Limited Company
Active

Company Overview

About Easton Pv Ltd
EASTON PV LTD was founded on 2016-02-08 and has its registered office in London. The organisation's status is listed as "Active". Easton Pv Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EASTON PV LTD
 
Legal Registered Office
THE SHARD
C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Filing Information
Company Number 09991169
Company ID Number 09991169
Date formed 2016-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 11/05/2025
Latest return 
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 09:56:45
Primary Source:Companies House
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Company Officers of EASTON PV LTD

Current Directors
Officer Role Date Appointed
YIT HO TANG
 Director 2016-03-16
CHRISTOPHER JAMES TANNER
 Director 2016-03-16
JONATHAN SIMON THOMPSON
 Director 2016-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PETER THORP
 Director 2016-02-23 2016-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YIT HO TANG LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2017-12-11 CURRENT 2006-10-26 Active
YIT HO TANG LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active - Proposal to Strike off
YIT HO TANG SHOALS HOOK SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2014-05-30 Active
YIT HO TANG SPOWER HOLDCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-08-03 Active
YIT HO TANG GOLDEN HILL SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-02-23 Active
YIT HO TANG CRUG MAWR SOLAR FARM LIMITED Director 2017-06-02 CURRENT 2012-02-07 Active
YIT HO TANG GOLDEN HILL SOLAR LIMITED Director 2017-06-02 CURRENT 2014-01-14 Active
YIT HO TANG HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-10-29 Active
YIT HO TANG SPOWER FINCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-06-02 Active
YIT HO TANG CSGH SOLAR (1) LTD Director 2017-02-09 CURRENT 2017-02-09 Active
YIT HO TANG CSGH SOLAR LTD Director 2017-01-19 CURRENT 2017-01-19 Active
YIT HO TANG DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2016-06-29 CURRENT 2013-04-17 Dissolved 2018-01-09
YIT HO TANG DREACHMHOR WIND FARM LIMITED Director 2016-06-29 CURRENT 2013-04-17 Active
YIT HO TANG SECOND ENERGY LTD Director 2016-03-16 CURRENT 2013-09-04 Active
YIT HO TANG PYLLE SOLAR LTD Director 2016-03-16 CURRENT 2013-09-20 Active
YIT HO TANG FROME SOLAR LIMITED Director 2015-07-31 CURRENT 2013-11-27 Active
YIT HO TANG MONKSHAM POWER LTD Director 2015-07-31 CURRENT 2013-01-24 Active
YIT HO TANG KS SPV 3 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
YIT HO TANG KS SPV 4 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
YIT HO TANG BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2012-10-24 Active
YIT HO TANG BRANDEN SOLAR PARKS LIMITED Director 2015-03-31 CURRENT 2012-10-25 Active
CHRISTOPHER JAMES TANNER VULCAN RENEWABLES LIMITED Director 2017-08-25 CURRENT 2011-11-21 Active
CHRISTOPHER JAMES TANNER SHOALS HOOK SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2014-05-30 Active
CHRISTOPHER JAMES TANNER SPOWER HOLDCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-08-03 Active
CHRISTOPHER JAMES TANNER GOLDEN HILL SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-02-23 Active
CHRISTOPHER JAMES TANNER CRUG MAWR SOLAR FARM LIMITED Director 2017-06-02 CURRENT 2012-02-07 Active
CHRISTOPHER JAMES TANNER GOLDEN HILL SOLAR LIMITED Director 2017-06-02 CURRENT 2014-01-14 Active
CHRISTOPHER JAMES TANNER HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-10-29 Active
CHRISTOPHER JAMES TANNER SPOWER FINCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-06-02 Active
CHRISTOPHER JAMES TANNER CWMNI GWYNT TEG CYF Director 2017-05-19 CURRENT 1998-04-14 Active
CHRISTOPHER JAMES TANNER CGT INVESTMENTS LIMITED Director 2017-05-19 CURRENT 2012-11-05 Active
CHRISTOPHER JAMES TANNER MOELOGAN 2 C.C.C. Director 2017-04-19 CURRENT 2006-03-27 Active
CHRISTOPHER JAMES TANNER MOELOGAN 2 (HOLDINGS) CYFYNGEDIG Director 2017-04-19 CURRENT 2008-02-28 Active
CHRISTOPHER JAMES TANNER CSGH SOLAR (1) LTD Director 2017-02-09 CURRENT 2017-02-09 Active
CHRISTOPHER JAMES TANNER CSGH SOLAR LTD Director 2017-01-19 CURRENT 2017-01-19 Active
CHRISTOPHER JAMES TANNER JLEAG WIND HOLDING LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
CHRISTOPHER JAMES TANNER JLEAG WIND LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
CHRISTOPHER JAMES TANNER RESIDENTIAL PV TRADING LIMITED Director 2015-11-13 CURRENT 2010-09-29 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER ANGEL SOLAR LIMITED Director 2015-11-13 CURRENT 2009-11-12 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER SOUTH-WESTERN FARMS SOLAR LIMITED Director 2015-11-13 CURRENT 2011-10-14 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER TOR SOLAR PV LIMITED Director 2015-11-13 CURRENT 2012-02-20 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER DOMESTIC SOLAR LIMITED Director 2015-10-30 CURRENT 2010-01-27 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER HILL SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER CROFT SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER SHARE SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER ECOSSOL LIMITED Director 2015-10-30 CURRENT 2011-05-27 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER CROSS SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-01-06 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER JLEAG SOLAR 1 LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
CHRISTOPHER JAMES TANNER FROME SOLAR LIMITED Director 2015-07-31 CURRENT 2013-11-27 Active
CHRISTOPHER JAMES TANNER MONKSHAM POWER LTD Director 2015-07-31 CURRENT 2013-01-24 Active
CHRISTOPHER JAMES TANNER CARSCREUGH (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2013-04-19 Dissolved 2018-01-09
CHRISTOPHER JAMES TANNER CARSCREUGH RENEWABLE ENERGY PARK LIMITED Director 2015-03-31 CURRENT 2006-10-27 Active
CHRISTOPHER JAMES TANNER KS SPV 3 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
CHRISTOPHER JAMES TANNER KS SPV 4 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
CHRISTOPHER JAMES TANNER BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2012-10-24 Active
CHRISTOPHER JAMES TANNER BRANDEN SOLAR PARKS LIMITED Director 2015-03-31 CURRENT 2012-10-25 Active
CHRISTOPHER JAMES TANNER CATCHMENT TAY HOLDINGS LIMITED Director 2014-04-01 CURRENT 1998-06-08 Active
CHRISTOPHER JAMES TANNER CATCHMENT TAY LIMITED Director 2014-04-01 CURRENT 1998-06-08 Active
CHRISTOPHER JAMES TANNER JL HALL FARM HOLDINGS LIMITED Director 2014-03-31 CURRENT 2013-10-04 Dissolved 2018-01-09
CHRISTOPHER JAMES TANNER HALL FARM WIND FARM LTD Director 2014-03-31 CURRENT 2009-02-11 Active
CHRISTOPHER JAMES TANNER SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2014-03-31 CURRENT 2003-03-18 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER HWT LIMITED Director 2014-03-31 CURRENT 1998-06-30 Active
CHRISTOPHER JAMES TANNER FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
CHRISTOPHER JAMES TANNER JOHN LAING CAPITAL MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2004-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER FRYINGDOWN SOLAR PARK LIMITED Director 2012-08-01 CURRENT 2010-12-15 Active
CHRISTOPHER JAMES TANNER FIVE OAKS SOLAR PARK LIMITED Director 2012-07-03 CURRENT 2010-12-15 Active
CHRISTOPHER JAMES TANNER AMBER SOLAR PARKS LIMITED Director 2012-07-03 CURRENT 2012-05-25 Active
CHRISTOPHER JAMES TANNER AMBER SOLAR PARKS (HOLDINGS) LIMITED Director 2012-07-03 CURRENT 2012-05-25 Active
JONATHAN SIMON THOMPSON SHOALS HOOK SOLAR (UK) LIMITED Director 2017-06-20 CURRENT 2014-05-30 Active
JONATHAN SIMON THOMPSON CRUG MAWR SOLAR FARM LIMITED Director 2017-06-20 CURRENT 2012-02-07 Active
JONATHAN SIMON THOMPSON GOLDEN HILL SOLAR LIMITED Director 2017-06-20 CURRENT 2014-01-14 Active
JONATHAN SIMON THOMPSON HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-06-20 CURRENT 2010-10-29 Active
JONATHAN SIMON THOMPSON SPOWER FINCO 1 (UK) LTD. Director 2017-06-20 CURRENT 2015-06-02 Active
JONATHAN SIMON THOMPSON EDEN SOLARFAIR LIMITED Director 2017-01-25 CURRENT 2011-11-07 Active
JONATHAN SIMON THOMPSON GREEN NATION ENERGY LTD Director 2016-11-01 CURRENT 2016-11-01 Active
JONATHAN SIMON THOMPSON WHITELAKE PV LTD Director 2016-02-08 CURRENT 2016-02-08 Active
JONATHAN SIMON THOMPSON BIG SOLAR ROOFS LTD Director 2016-02-08 CURRENT 2016-02-08 Active
JONATHAN SIMON THOMPSON LOWER EASTON SOLAR C.I.C. Director 2015-06-12 CURRENT 2015-06-12 Active
JONATHAN SIMON THOMPSON FROME SOLAR LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
JONATHAN SIMON THOMPSON PINGRY SOLAR LTD Director 2013-11-27 CURRENT 2013-11-27 Active
JONATHAN SIMON THOMPSON PYLLE SOLAR LTD Director 2013-09-20 CURRENT 2013-09-20 Active
JONATHAN SIMON THOMPSON SECOND ENERGY LTD Director 2013-09-04 CURRENT 2013-09-04 Active
JONATHAN SIMON THOMPSON GROUNDED SOLAR LTD Director 2013-07-24 CURRENT 2013-07-24 Active
JONATHAN SIMON THOMPSON MONKSHAM POWER LTD Director 2013-01-24 CURRENT 2013-01-24 Active
JONATHAN SIMON THOMPSON COLEFORD ENERGY LTD Director 2012-08-01 CURRENT 2012-08-01 Liquidation
JONATHAN SIMON THOMPSON SOLAR INSTALLATIONS GREEN NATION LIMITED Director 2011-12-29 CURRENT 2011-12-29 Active
JONATHAN SIMON THOMPSON GN RENEWABLES LTD Director 2011-12-23 CURRENT 2011-12-23 Active
JONATHAN SIMON THOMPSON LOWER MARSH ENERGY LTD Director 2011-11-16 CURRENT 2011-11-16 Liquidation
JONATHAN SIMON THOMPSON P.B.T. INTERNATIONAL LIMITED Director 2005-02-09 CURRENT 1984-04-02 Active
JONATHAN SIMON THOMPSON NEREUS WORLD LIMITED Director 2002-09-13 CURRENT 2002-09-13 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
2025-02-18Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2024-09-16
2025-02-18CONFIRMATION STATEMENT MADE ON 07/02/25, WITH UPDATES
2025-02-11Previous accounting period shortened from 30/06/24 TO 31/03/24
2024-05-07APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON
2024-04-02DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-02-15CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-15CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-09-30Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2022-09-30
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-14CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2021-02-10PSC05Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2020-01-31
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Long Barn, Manor Farm Stratton-on-the-Fosse Radstock BA3 4QF England
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR YIT HO TANG
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR YIT HO TANG
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-12-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08AA01Previous accounting period extended from 28/02/17 TO 30/06/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1817377.2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-08-18CH01Director's details changed for Jane Yit Ho Tang on 2016-08-18
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1817377.2
2016-04-18SH0130/03/16 STATEMENT OF CAPITAL GBP 1817377.20
2016-04-14SH02Sub-division of shares on 2016-03-16
2016-04-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER THORP
2016-04-08AP01DIRECTOR APPOINTED JANE YIT HO TANG
2016-03-24RES12VARYING SHARE RIGHTS AND NAMES
2016-03-24RES01ADOPT ARTICLES 24/03/16
2016-03-24SH10Particulars of variation of rights attached to shares
2016-03-24SH0115/03/16 STATEMENT OF CAPITAL GBP 2500000
2016-03-24SH08Change of share class name or designation
2016-03-16SH20Statement by Directors
2016-03-16SH19Statement of capital on 2016-03-16 GBP 1,500,000
2016-03-16CAP-SSSolvency Statement dated 16/03/16
2016-03-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-02-24AP01DIRECTOR APPOINTED MR JEREMY PETER THORP
2016-02-08NEWINCNew incorporation
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 EASTON PV LTD 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 EASTON PV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTON PV LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 EASTON PV LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where EASTON PV LTD 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 EASTON PV LTD 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 EASTON PV LTD 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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    Other companies at postcode SE1 9SG