Active
Company Information for PROMOTHAMES 1 LTD
2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
|
Company Registration Number
07940673
Private Limited Company
Active |
Company Name | |
---|---|
PROMOTHAMES 1 LTD | |
Legal Registered Office | |
2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA Other companies in RH6 | |
Company Number | 07940673 | |
---|---|---|
Company ID Number | 07940673 | |
Date formed | 2012-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB135541918 |
Last Datalog update: | 2024-03-06 18:39:27 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN RUTH DOWN |
||
LUKE JAMES BRANDON ROBERTS |
||
NEIL ANTHONY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTONY RAND |
Director | ||
WILLIAM RICHARD MORRIS |
Director | ||
JAMES ROBERT ARMSTRONG |
Director | ||
PETER LEGG |
Company Secretary | ||
JAMES BRACEGIRDLE |
Director | ||
RAFAEL CURADO-MOLINI |
Director | ||
PETER JAMES LEGG |
Director | ||
RAFA CURADO-MOLINI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST FARM SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
GALTON MANOR SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
HOLLY FARM SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
CLAPTON FARM SOLAR PARK LIMITED | Director | 2017-12-22 | CURRENT | 2012-10-22 | Active | |
KELLINGLEY SOLAR FARM LIMITED | Director | 2017-06-30 | CURRENT | 2015-08-05 | Active | |
BUTTERISS DOWNS SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2011-03-28 | Active | |
KITE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-02-03 | Active | |
GOSHAWK SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-02-03 | Active | |
BLUEFIELD MERLIN LTD | Director | 2017-05-22 | CURRENT | 2012-10-09 | Active | |
ASHLAWN SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-10-26 | Active | |
LANGLANDS SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-12-18 | Active | |
LITTLEBOURNE SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2013-03-15 | Active | |
HARDINGHAM SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-08-05 | Active | |
HF SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-10-03 | Active | |
KISLINGBURY M1 SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2014-05-12 | Active | |
FROGS LOKE SOLAR LTD | Director | 2017-05-22 | CURRENT | 2015-03-10 | Active | |
BUNNS HILL SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2015-11-16 | Active | |
COURT FARM SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2016-10-17 | Active | |
NEW ENERGY BUSINESS SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2010-10-01 | Active | |
WEL SOLAR PARK 1 LIMITED | Director | 2017-05-22 | CURRENT | 2011-01-26 | Active | |
SOLAR POWER SURGE LIMITED | Director | 2017-05-22 | CURRENT | 2012-07-04 | Active | |
OLD STONE FARM SOLAR PARK LIMITED | Director | 2017-05-22 | CURRENT | 2012-10-23 | Active | |
PLACE BARTON FARM SOLAR PARK LIMITED | Director | 2017-05-22 | CURRENT | 2012-10-23 | Active | |
NORTH BEER SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-11-16 | Active | |
WILLOWS FARM SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-12-21 | Active | |
MOLEHILL PV FARM LIMITED | Director | 2017-05-22 | CURRENT | 2013-04-15 | Active | |
WEST RAYNHAM SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-06-07 | Active | |
SALHOUSE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-06-25 | Active | |
WEL SOLAR PARK 2 LIMITED | Director | 2017-05-22 | CURRENT | 2013-11-05 | Active | |
SAXLEY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-12-05 | Active | |
SHEPPEY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-12-05 | Active | |
RHYDY PANDY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2014-02-24 | Active | |
REDLANDS SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2014-04-15 | Active | |
ROOKERY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2015-11-30 | Active | |
ROMSEY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2016-01-07 | Active | |
OULTON SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2016-01-07 | Active | |
NEW ROAD SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2016-01-07 | Active | |
KS SPV 5 LIMITED | Director | 2017-05-22 | CURRENT | 2010-09-08 | Active | |
GRANGE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2011-02-03 | Active | |
HOBACK SOLAR LTD | Director | 2017-05-22 | CURRENT | 2011-02-08 | Active | |
HALL SOLAR LTD | Director | 2017-05-22 | CURRENT | 2011-02-08 | Active | |
CORBY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2011-07-06 | Active | |
EAGLE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2011-10-17 | Active | |
PEREGRINE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-02-03 | Active | |
ISP (UK) 1 LIMITED | Director | 2017-05-22 | CURRENT | 2012-12-18 | Active | |
PASHLEY SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2013-06-18 | Active | |
BETINGAU SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-12-11 | Active | |
CAPELANDS SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2014-04-15 | Active | |
MIKADO SOLAR PROJECTS (1) LIMITED | Director | 2017-05-22 | CURRENT | 2014-06-12 | Active | |
MIKADO SOLAR PROJECTS (2) LIMITED | Director | 2017-05-22 | CURRENT | 2014-07-04 | Active | |
GYPSUM SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2016-10-18 | Active | |
FALCON SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2011-08-11 | Active | |
HARRIER SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-02-03 | Active | |
TRETHOSA SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-10-26 | Active | |
SOUTHWICK SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2013-02-27 | Active | |
FOLLY LANE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2015-11-16 | Active | |
TOLLGATE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2015-11-30 | Active | |
BARVILLS SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2016-10-14 | Active | |
EAST FARM SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
GALTON MANOR SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
HOLLY FARM SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
CLAPTON FARM SOLAR PARK LIMITED | Director | 2017-12-22 | CURRENT | 2012-10-22 | Active | |
BUTTERISS DOWNS SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2011-03-28 | Active | |
KITE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-02-03 | Active | |
GOSHAWK SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-02-03 | Active | |
BLUEFIELD MERLIN LTD | Director | 2017-12-11 | CURRENT | 2012-10-09 | Active | |
ASHLAWN SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-10-26 | Active | |
LANGLANDS SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-12-18 | Active | |
LITTLEBOURNE SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2013-03-15 | Active | |
HARDINGHAM SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-08-05 | Active | |
HF SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-10-03 | Active | |
KISLINGBURY M1 SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2014-05-12 | Active | |
FROGS LOKE SOLAR LTD | Director | 2017-12-11 | CURRENT | 2015-03-10 | Active | |
KELLINGLEY SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2015-08-05 | Active | |
BUNNS HILL SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-16 | Active | |
COURT FARM SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2016-10-17 | Active | |
NEW ENERGY BUSINESS SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2010-10-01 | Active | |
WEL SOLAR PARK 1 LIMITED | Director | 2017-12-11 | CURRENT | 2011-01-26 | Active | |
SOLAR POWER SURGE LIMITED | Director | 2017-12-11 | CURRENT | 2012-07-04 | Active | |
OLD STONE FARM SOLAR PARK LIMITED | Director | 2017-12-11 | CURRENT | 2012-10-23 | Active | |
PLACE BARTON FARM SOLAR PARK LIMITED | Director | 2017-12-11 | CURRENT | 2012-10-23 | Active | |
NORTH BEER SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-11-16 | Active | |
WILLOWS FARM SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-12-21 | Active | |
MOLEHILL PV FARM LIMITED | Director | 2017-12-11 | CURRENT | 2013-04-15 | Active | |
WEST RAYNHAM SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-06-07 | Active | |
SALHOUSE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-06-25 | Active | |
WEL SOLAR PARK 2 LIMITED | Director | 2017-12-11 | CURRENT | 2013-11-05 | Active | |
SAXLEY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-12-05 | Active | |
SHEPPEY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-12-05 | Active | |
RHYDY PANDY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2014-02-24 | Active | |
REDLANDS SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2014-04-15 | Active | |
ROOKERY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-30 | Active | |
ROMSEY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2016-01-07 | Active | |
OULTON SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2016-01-07 | Active | |
NEW ROAD SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2016-01-07 | Active | |
KS SPV 5 LIMITED | Director | 2017-12-11 | CURRENT | 2010-09-08 | Active | |
GRANGE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2011-02-03 | Active | |
HOBACK SOLAR LTD | Director | 2017-12-11 | CURRENT | 2011-02-08 | Active | |
HALL SOLAR LTD | Director | 2017-12-11 | CURRENT | 2011-02-08 | Active | |
CORBY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2011-07-06 | Active | |
EAGLE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2011-10-17 | Active | |
PEREGRINE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-02-03 | Active | |
ISP (UK) 1 LIMITED | Director | 2017-12-11 | CURRENT | 2012-12-18 | Active | |
PASHLEY SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2013-06-18 | Active | |
BETINGAU SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-12-11 | Active | |
CAPELANDS SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2014-04-15 | Active | |
MIKADO SOLAR PROJECTS (1) LIMITED | Director | 2017-12-11 | CURRENT | 2014-06-12 | Active | |
MIKADO SOLAR PROJECTS (2) LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-04 | Active | |
GYPSUM SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2016-10-18 | Active | |
FALCON SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2011-08-11 | Active | |
HARRIER SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-02-03 | Active | |
TRETHOSA SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-10-26 | Active | |
SOUTHWICK SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2013-02-27 | Active | |
FOLLY LANE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-16 | Active | |
TOLLGATE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-30 | Active | |
BARVILLS SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2016-10-14 | Active | |
BUTTERISS DOWNS SOLAR FARM LIMITED | Director | 2015-08-21 | CURRENT | 2011-03-28 | Active | |
KITE SOLAR LIMITED | Director | 2015-08-21 | CURRENT | 2012-02-03 | Active | |
PEREGRINE SOLAR LIMITED | Director | 2015-08-21 | CURRENT | 2012-02-03 | Active | |
SALHOUSE SOLAR LIMITED | Director | 2015-07-24 | CURRENT | 2013-06-25 | Active | |
TRETHOSA SOLAR LIMITED | Director | 2015-07-24 | CURRENT | 2012-10-26 | Active | |
WEST RAYNHAM SOLAR LIMITED | Director | 2015-06-30 | CURRENT | 2013-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Director's details changed for Mr Luke James Brandon Roberts on 2021-05-27 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Director's details changed for Mr Neil Anthony Wood on 2022-02-07 | ||
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Anthony Wood on 2022-02-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford GU1 4HD | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Luke James Brandon Roberts on 2018-10-12 | |
CH01 | Director's details changed for Mr Neil Anthony Wood on 2018-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTONY RAND | |
AP01 | DIRECTOR APPOINTED HELEN RUTH DOWN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/05/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD MORRIS | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079406730001 | |
AA01 | Current accounting period extended from 31/03/16 TO 30/06/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT ARMSTRONG | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr James Robert Armstrong on 2014-08-01 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ARMSTRONG / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY RAND / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY RAND / 01/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RAND / 01/01/2013 | |
AR01 | 08/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O THOMPSON TARAZ 35 35 GROSVENOR STREET MAYFAIR LONDON W1K 4QZ | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED JAMES ROBERT ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY RAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL CURADO-MOLINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRACEGIRDLE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM UNIT A3 (10) COPLEY MILL ST PAULS TRADING ESTATE DEMESNE DRIVE STALYBRIDGE CHESHIRE SK15 2QF ENGLAND | |
AP01 | DIRECTOR APPOINTED MR RAFAEL CURADO-MOLINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFA CURADO-MOLINI | |
AP01 | DIRECTOR APPOINTED MR RAFA CURADO-MOLINI | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PROMOTHAMES 1 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. |