Active
Company Information for GUARDIAN SOLAR LTD
UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
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Company Registration Number
07377850
Private Limited Company
Active |
Company Name | |
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GUARDIAN SOLAR LTD | |
Legal Registered Office | |
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON W1D 1NN Other companies in EC3R | |
Company Number | 07377850 | |
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Company ID Number | 07377850 | |
Date formed | 2010-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-06 20:33:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GUARDIAN SOLAR INDUSTRIES, INC. | 2335 E. ATLANTIC BLVD POMPANO BEACH FL 33061 | Inactive | Company formed on the 1984-10-01 | |
GUARDIAN SOLAR, LLC | 288 Jeru Blvd. Tarpon Springs FL 34689 | Active | Company formed on the 2007-09-13 | |
GUARDIAN SOLAR OF SOUTH-WEST FLORIDA LLC | 605 NE 28th Street Wilton Manors FL 33334 | Active | Company formed on the 2009-12-24 | |
GUARDIAN SOLAR & POWER SOLUTIONS LIMITED LIABILITY | 9888 UNITED DR APT 603 HOUSTON TX 77036 | Active | Company formed on the 2020-05-07 |
Officer | Role | Date Appointed |
---|---|---|
DAVID KEITH GAMMOND |
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PAUL THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRICOR SECRETARIES LIMITED |
Company Secretary | ||
GRAHAM KENNETH URQUHART |
Director | ||
GRAHAM KENNETH URQUHART |
Company Secretary | ||
PETER JOHN WOOSTER |
Director | ||
DAVID KEITH GAMMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNLIGHT SMART HOME LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
WHITE ROSE SOLAR LTD | Director | 2016-11-30 | CURRENT | 2010-09-16 | Active | |
APPLIED SOLAR LTD | Director | 2016-11-30 | CURRENT | 2010-09-16 | Active | |
ASTRAL SOLAR LTD | Director | 2016-11-30 | CURRENT | 2010-09-16 | Active | |
ASPECT SOLAR LTD | Director | 2016-11-30 | CURRENT | 2010-09-16 | Active | |
SUNLIGHT SMART HOME LIMITED | Director | 2017-11-23 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
GRAVSTEN LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
PROSPER NOMINEES LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
GOLDFIELD CAPITAL LTD | Director | 2013-05-03 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
GAIA POWER SYSTEMS LTD | Director | 2012-12-03 | CURRENT | 2011-09-12 | Active | |
WHITE ROSE SOLAR LTD | Director | 2012-12-03 | CURRENT | 2010-09-16 | Active | |
SUNLIGHT TECHNOLOGY LIMITED | Director | 2012-12-03 | CURRENT | 2011-09-12 | Active | |
APPLIED SOLAR LTD | Director | 2012-12-03 | CURRENT | 2010-09-16 | Active | |
ARMITAGE HAWKE LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-30 | Active | |
ASTRAL SOLAR LTD | Director | 2012-12-03 | CURRENT | 2010-09-16 | Active | |
ASPECT SOLAR LTD | Director | 2012-12-03 | CURRENT | 2010-09-16 | Active | |
ANCHOR RENEWABLES LTD | Director | 2012-12-03 | CURRENT | 2011-09-12 | Active | |
PROSPER CAPITAL MANAGEMENT LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
DOVER STREET CAPITAL LIMITED | Director | 2002-01-17 | CURRENT | 2002-01-17 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD | ||
REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England | ||
REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Octopus Company Secretarial Services Limited on 2022-12-01 | |
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28 | ||
CH01 | Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
CH01 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID KELSON BRIERLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID KELSON BRIERLEY | |
AP01 | DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES | |
PSC05 | Change of details for Sunlight Technology Limited as a person with significant control on 2020-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Sunlight Technology Plc as a person with significant control on 2019-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
PSC05 | Change to person with significant control | |
CC02 | Notice of removal of restriction on the company's articles | |
CH01 | Director's details changed for Mr Thomas James Rosser on 2020-07-20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 20/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2020-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CROWE | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES ROSSER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM Suite 510 Chadwick House Warrington Road Birchwood Warrington WA3 6AE England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073778500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/19 FROM 20th Ihub Office City Tower Piccadilly Manchester M1 4BT England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH GAMMOND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH England | |
AP01 | DIRECTOR APPOINTED MR MARTIN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Sunlight Technology Plc as a person with significant control on 2018-06-06 | |
AD04 | Register(s) moved to registered office address Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM 1st Floor Arthur House Chorlton Street Manchester M1 3FH England | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-08 | |
PSC02 | Notification of Sunlight Technology Plc as a person with significant control on 2016-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 6 Bradley Street Manchester M1 1EH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AD02 | Register inspection address changed to No 5 the Bothy Albury Park Albury Guildford GU5 9DA | |
AD03 | Registers moved to registered inspection location of No 5 the Bothy Albury Park Albury Guildford GU5 9DA | |
TM02 | Termination of appointment of Tricor Secretaries Limited on 2016-12-31 | |
TM02 | Termination of appointment of Tricor Secretaries Limited on 2016-12-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Paul Thompson on 2017-01-26 | |
RES13 | Resolutions passed:The transactions contemplated by the following documents (together the "documents"): the facility agreement to be entered between ("the lender")(the "facility agreement"); the composite guarantee and debenture to be granted by the co... | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM URQUHART | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH GAMMOND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH URQHART / 17/09/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073778500001 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
AA01 | PREVSHO FROM 31/12/2015 TO 31/10/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 16/09/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 16/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
AR01 | 16/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMPSON | |
AP01 | DIRECTOR APPOINTED GRAHAM KENNETH URQHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOSTER | |
AR01 | 16/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 200001.00 | |
SH01 | 09/12/11 STATEMENT OF CAPITAL GBP 177934.10 | |
SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 164542.8 | |
SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 155380.366845 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 155379.9 | |
SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 133121.40 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 105948.30 | |
AR01 | 16/09/11 FULL LIST | |
SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 101448.30 | |
SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 95748.30 | |
SH01 | 03/06/11 STATEMENT OF CAPITAL GBP 85384.10 | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 65782.10 | |
SH01 | 05/04/11 STATEMENT OF CAPITAL GBP 32941.90 | |
AP03 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 18 RIVERSIDE IRK VALE, CHADDERTON OLDHAM LANCASHIRE OL1 2TX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMOND | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WOOSTER | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
SH02 | SUB-DIVISION 21/09/10 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SUB DIV SHARES 21/09/2010 | |
RES01 | ADOPT ARTICLES 21/09/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 GUARDIAN SOLAR LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GUARDIAN SOLAR 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. |