Company Information for SOLAR WATER PLC
19 MARINA POINT LENSBURY AVENUE, IMPERIAL WHARF, LONDON, SW6 2GX,
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Company Registration Number
04094302
Public Limited Company
Active |
Company Name | ||
---|---|---|
SOLAR WATER PLC | ||
Legal Registered Office | ||
19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2GX Other companies in E2 | ||
Previous Names | ||
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Company Number | 04094302 | |
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Company ID Number | 04094302 | |
Date formed | 2000-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 23:52:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOLAR WATERFALL, PS | 9061 SEWARD PARK AVE S #243 SEATTLE WA 98118 | Dissolved | Company formed on the 2011-10-31 | |
SOLAR WATER ENGINEERING LIMITED | 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | Active | Company formed on the 2015-11-12 | |
SOLAR WATER, LLC | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Active | Company formed on the 2009-11-12 | |
SOLAR WATER ENERGY SOLUTIONS PRIVATE LIMITED | 201 LIBERTY COMPLEX NR ST XAVIER'S LADIES HOSTEL SWASTIK CROSS ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 | ACTIVE | Company formed on the 2011-07-07 | |
SOLAR WATER HEATING INTERNATIONAL PTY LTD | WA 6010 | Active | Company formed on the 2013-04-05 | |
SOLAR WATER PROCESSORS PTY LIMITED | Strike-off action in progress | Company formed on the 2009-11-12 | ||
SOLAR WATER PUMPS SALES & SERVICE PTY LTD | WA 6105 | Active | Company formed on the 2014-06-27 | |
SOLAR WATER WIND PTY LTD. | NSW 2263 | Strike-off action in progress | Company formed on the 2000-04-12 | |
SOLAR WATER HEATERS OF N.P.R., INC. | 5548 ESSEX WAY NEW PORT RICHEY FL 34652 | Inactive | Company formed on the 1976-12-30 | |
SOLAR WATER HEATER CO | 9951 SW 38 TERR MIAMI FL 33165 | Inactive | Company formed on the 1924-03-08 | |
SOLAR WATER HEATER CO. | FL | Inactive | Company formed on the 1927-02-19 | |
SOLAR WATER HEATER CO IN TAMPA | FL | Inactive | Company formed on the 1938-09-01 | |
SOLAR WATER HEATERS OF HUDSON, INC. | 18845 SAKERA ROAD HUDSON FL 34667 | Active | Company formed on the 1984-02-01 | |
SOLAR WATER, INC. | 6315 PRESIDENTIAL CT. FORT MYERS FL 33919 | Inactive | Company formed on the 2008-03-26 | |
SOLAR WATER HEATING SYSTEMS, INC. | 326 SOUTH FEDERAL HWY. DANIA BCH FL 33004 | Inactive | Company formed on the 2007-08-02 | |
SOLAR WATER WORKS INC. | 849 S EUCALYPTUS ST SEBRING FL 33870 | Active | Company formed on the 2011-12-21 | |
SOLAR WATER HEATING USA LLC | 1405 SE 47TH ST - STE 1 CAPE CORAL FL 33904 | Inactive | Company formed on the 2007-10-24 | |
SOLAR WATER PUMPS AUSTRALIA PTY LTD | Active | Company formed on the 2017-11-13 | ||
SOLAR WATER PUMPS AUSTRALIA PTY LTD | SA 5373 | Active | Company formed on the 2017-11-13 | |
Solar Water Solutions Oy | Keilaranta 1 ESPOO 02150 | Active | Company formed on the 2015-05-04 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM AW |
||
MALCOLM AW |
||
GILLIAN JOHNSTONE |
||
LIAM SENG CHAUN KOH |
||
JAN PILKINGTON-MIKSA |
||
CHRISTOPHER LESLIE SANSOM |
||
MARTIN TERRITT |
||
XAVIER TONNELLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART BOYDE MACWHIRTER |
Director | ||
CHRISTPHER LESLIE SANSOM |
Director | ||
CHRISTOPHER AW |
Director | ||
SENG CHAUN LIAM KOH |
Director | ||
DECLAN O'BROIN |
Director | ||
SAULO RAMALLO GALVAN |
Director | ||
JOSE JUAN TROYANO MARTINEZ |
Director | ||
TODD CLARKE POINDEXTER |
Director | ||
MIGUEL ANGEL GONZALEZ MARRERO |
Director | ||
SAULO RAMALLO GALVAN |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Director | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLYGLOT GAMES PLC | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
WATERL'EAU LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
POLYGLOT GAMES PLC | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
ELEGANT ROOSTER LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/01/24 FROM Floor 2 201 Great Portland Street London W1W 5AB England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Malcolm Aw as a person with significant control on 2023-11-28 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
Appointment of Solar Water Engineering Limited as director on 2023-10-11 | ||
DIRECTOR APPOINTED PROFESSOR CHRISTOPHER LESLIE SANSOM | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID REAVLEY | ||
APPOINTMENT TERMINATED, DIRECTOR GUY ANDREW REAVLEY | ||
APPOINTMENT TERMINATED, DIRECTOR SENG CHUAN KOH LIAM | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LESLIE SANSOM | ||
APPOINTMENT TERMINATED, DIRECTOR NGEN SIAK YAP | ||
AUDITOR'S RESIGNATION | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HUGO WHITEHEAD | ||
19/08/22 STATEMENT OF CAPITAL GBP 1421914 | ||
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 1417914 | |
29/06/22 STATEMENT OF CAPITAL GBP 1417914 | ||
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 1417914 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM 201 Great Portland Street London W1W 5AB England | |
10/02/22 STATEMENT OF CAPITAL GBP 1361339 | ||
10/02/22 STATEMENT OF CAPITAL GBP 1410714 | ||
SH01 | 10/02/22 STATEMENT OF CAPITAL GBP 1361339 | |
Resolutions passed:<ul><li>Resolution Re-increase shares to 1410714/share option 17/12/2021</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
Second filing of capital allotment of shares GBP1,340,178 | ||
RP04SH01 | Second filing of capital allotment of shares GBP1,340,178 | |
Second filing of capital allotment of shares GBP1,335,870 | ||
10/12/21 STATEMENT OF CAPITAL GBP 1251179 | ||
SH01 | 10/12/21 STATEMENT OF CAPITAL GBP 1251179 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,335,870 | |
RES01 | ADOPT ARTICLES 10/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
25/10/21 STATEMENT OF CAPITAL GBP 1246871 | ||
SH01 | 25/10/21 STATEMENT OF CAPITAL GBP 1246871 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 1246871 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM 3-4 Devonshire Street Westminster London W1W 5DT England | |
SH01 | 24/02/21 STATEMENT OF CAPITAL GBP 1184527 | |
AP01 | DIRECTOR APPOINTED GUY ANDREW REAVLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/21 FROM Salisbury House London Wall London EC2M 5PS United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN PILKINGTON-MIKSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATA DREGER-SMITH | |
TM02 | Termination of appointment of Beata Dreger-Smith on 2020-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/20 TO 31/12/20 | |
SH01 | 05/05/20 STATEMENT OF CAPITAL GBP 1161450 | |
AP01 | DIRECTOR APPOINTED MRS BEATA DREGER-SMITH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BEATA DREGER-SMITH on 2020-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/07/2019 | |
SH01 | 10/12/19 STATEMENT OF CAPITAL GBP 1145850 | |
SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 1137850 | |
CH01 | Director's details changed for Mr Liam Seng Chaun Koh on 2019-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TERRITT | |
AP03 | Appointment of Mrs Beata Dreger-Smith as company secretary on 2019-07-03 | |
TM02 | Termination of appointment of Malcolm Aw on 2019-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
SH01 | 22/01/19 STATEMENT OF CAPITAL GBP 1132750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 1108950 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR DAVID REAVLEY | |
RES01 | ADOPT ARTICLES 26/04/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MRS. GILLIAN JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BOYDE MACWHIRTER | |
RES15 | CHANGE OF COMPANY NAME 06/02/20 | |
CERTNM | COMPANY NAME CHANGED WATERL'EAU PLC CERTIFICATE ISSUED ON 07/02/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARTIN TERRITT | |
AP01 | DIRECTOR APPOINTED MR STUART BOYDE MACWHIRTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 1019400 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 1019400 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM 9 Perseverance Works Kingsland Road London E2 8DD | |
AP01 | DIRECTOR APPOINTED MR JAN PILKINGTON-MIKSA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED DR XAVIER TONNELLIER | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1000000 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LESLIE SANSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTPHER SANSOM | |
AR01 | 08/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTPHER LESLIE SANSOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 18/10/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 18/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 23/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LIAM SENG CHAUN KOH | |
SH01 | 23/10/10 STATEMENT OF CAPITAL GBP 1000000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE TROYANO MARTINEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAULO RAMALLO GALVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SENG KOH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN O'BROIN | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 23/10/13 FULL LIST | |
SH01 | 11/05/13 STATEMENT OF CAPITAL GBP 1000000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 23/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD POINDEXTER | |
AP01 | DIRECTOR APPOINTED MR TODD CLARKE POINDEXTER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL GONZALEZ MARRERO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 23/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM AW / 18/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR MIGUEL ANGEL GONZALEZ MARRERO | |
AP01 | DIRECTOR APPOINTED DR JOSE JUAN TROYANO MARTINEZ | |
AP01 | DIRECTOR APPOINTED MR SAULO RAMALLO GALVAN | |
AR01 | 23/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM AW / 22/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM AW / 22/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN OBROIN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SENG CHAUN LIAM KOH / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM AW / 13/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 23/10/01--------- £ SI 49998@1=49998 £ IC 2/50000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.40 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
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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 SOLAR WATER PLC
Cash Bank In Hand | 2012-11-01 | £ 1,000,000 |
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Shareholder Funds | 2012-11-01 | £ 1,000,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as SOLAR WATER PLC 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. |