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Home > England & Wales Companies > KEVAT SOLAR LIMITED
Company Information for

KEVAT SOLAR LIMITED

WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX,
Company Registration Number
07984473
Private Limited Company
Active

Company Overview

About Kevat Solar Ltd
KEVAT SOLAR LIMITED was founded on 2012-03-09 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Kevat Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KEVAT SOLAR LIMITED
 
Legal Registered Office
WESTMINSTER HOUSE
10 WESTMINSTER ROAD
MACCLESFIELD
CHESHIRE
SK10 1BX
Other companies in EC4M
 
Previous Names
LIGHTSOURCE SPV 67 LIMITED25/09/2015
Filing Information
Company Number 07984473
Company ID Number 07984473
Date formed 2012-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 10:11:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEVAT SOLAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ENDOL LIMITED   HARTS LIMITED
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Company Officers of KEVAT SOLAR LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ROBERT BELL
 Director 2018-05-02
JEREMY BROOKS
 Director 2018-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHARNA LUDLOW
 Company Secretary 2017-06-14 2018-05-02
PAUL STEPHEN LATHAM
 Director 2012-12-04 2018-05-02
THOMAS ROSSER
 Director 2016-06-20 2018-05-02
MATTHEW GEORGE SETCHELL
 Director 2016-06-20 2018-05-02
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-30 2018-02-19
SHARNA LUDLOW
 Company Secretary 2016-05-16 2016-08-25
CHARLES HILL
 Director 2016-02-09 2016-06-20
KAREN WARD
 Company Secretary 2015-05-01 2016-05-16
CHARLES HILL
 Director 2014-04-03 2016-02-09
MARK TURNER
 Director 2012-03-09 2016-02-09
NICOLA BOARD
 Company Secretary 2013-08-07 2015-05-01
TRACEY JANE SPEVACK
 Company Secretary 2012-12-04 2013-08-07
JAMES ANTHONY LEE
 Director 2012-03-09 2012-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROBERT BELL LARCHMOOR PARK MANAGEMENT COMPANY LIMITED Director 2018-05-22 CURRENT 1982-08-06 Active
GRAHAM ROBERT BELL LARCHMOOR PARK PROPERTY LIMITED Director 2018-05-22 CURRENT 1992-12-15 Active
GRAHAM ROBERT BELL HUYGENS ENERGY LIMITED Director 2018-05-02 CURRENT 2011-10-21 Active - Proposal to Strike off
GRAHAM ROBERT BELL DAUBREE ENERGY LIMITED Director 2018-05-02 CURRENT 2011-10-20 Active - Proposal to Strike off
GRAHAM ROBERT BELL RUBENA SOLAR LIMITED Director 2018-05-02 CURRENT 2011-08-17 Active
GRAHAM ROBERT BELL ADALA SOLAR LIMITED Director 2018-05-02 CURRENT 2012-02-01 Active - Proposal to Strike off
GRAHAM ROBERT BELL AKYCHA POWER LIMITED Director 2018-05-02 CURRENT 2010-11-22 Active - Proposal to Strike off
GRAHAM ROBERT BELL COLCHEN SOLAR LIMITED Director 2018-05-02 CURRENT 2011-08-17 Active
GRAHAM ROBERT BELL CHANTICO SOLAR LIMITED Director 2018-05-02 CURRENT 2011-08-17 Active
GRAHAM ROBERT BELL DELAMBRE ENERGY LIMITED Director 2018-05-02 CURRENT 2011-10-20 Active - Proposal to Strike off
GRAHAM ROBERT BELL DEBES ENERGY LIMITED Director 2018-05-02 CURRENT 2011-10-20 Active - Proposal to Strike off
GRAHAM ROBERT BELL LACAILLE ENERGY LIMITED Director 2018-05-02 CURRENT 2011-10-21 Active - Proposal to Strike off
GRAHAM ROBERT BELL VOTAN SOLAR LIMITED Director 2018-05-02 CURRENT 2011-08-12 Active
GRAHAM ROBERT BELL VELLEDA ENERGY LIMITED Director 2018-05-02 CURRENT 2011-08-17 Active
GRAHAM ROBERT BELL KIRSA SOLAR LIMITED Director 2018-05-02 CURRENT 2011-08-17 Active
GRAHAM ROBERT BELL ATMOSCLEAR INVESTMENTS LTD Director 2018-01-22 CURRENT 2018-01-22 Active
GRAHAM ROBERT BELL PINNACLE SOLAR LIMITED Director 2015-04-08 CURRENT 2011-07-14 Dissolved 2016-12-27
GRAHAM ROBERT BELL GROUP UTILITIES LIMITED Director 2015-04-08 CURRENT 2013-05-07 Active
GRAHAM ROBERT BELL RENEWABLE ENERGY SOLUTIONS SERVICES LTD Director 2015-04-08 CURRENT 2012-01-23 Active
GRAHAM ROBERT BELL LIGHTSPEED NETWORKS LTD Director 2015-04-08 CURRENT 2013-09-02 Active
GRAHAM ROBERT BELL MGMT LTD Director 2015-04-08 CURRENT 2013-09-11 Active
JEREMY BROOKS HUYGENS ENERGY LIMITED Director 2018-05-02 CURRENT 2011-10-21 Active - Proposal to Strike off
JEREMY BROOKS DAUBREE ENERGY LIMITED Director 2018-05-02 CURRENT 2011-10-20 Active - Proposal to Strike off
JEREMY BROOKS RUBENA SOLAR LIMITED Director 2018-05-02 CURRENT 2011-08-17 Active
JEREMY BROOKS ADALA SOLAR LIMITED Director 2018-05-02 CURRENT 2012-02-01 Active - Proposal to Strike off
JEREMY BROOKS AKYCHA POWER LIMITED Director 2018-05-02 CURRENT 2010-11-22 Active - Proposal to Strike off
JEREMY BROOKS COLCHEN SOLAR LIMITED Director 2018-05-02 CURRENT 2011-08-17 Active
JEREMY BROOKS CHANTICO SOLAR LIMITED Director 2018-05-02 CURRENT 2011-08-17 Active
JEREMY BROOKS DELAMBRE ENERGY LIMITED Director 2018-05-02 CURRENT 2011-10-20 Active - Proposal to Strike off
JEREMY BROOKS DEBES ENERGY LIMITED Director 2018-05-02 CURRENT 2011-10-20 Active - Proposal to Strike off
JEREMY BROOKS LACAILLE ENERGY LIMITED Director 2018-05-02 CURRENT 2011-10-21 Active - Proposal to Strike off
JEREMY BROOKS VOTAN SOLAR LIMITED Director 2018-05-02 CURRENT 2011-08-12 Active
JEREMY BROOKS VELLEDA ENERGY LIMITED Director 2018-05-02 CURRENT 2011-08-17 Active
JEREMY BROOKS KIRSA SOLAR LIMITED Director 2018-05-02 CURRENT 2011-08-17 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
2024-03-20Unaudited abridged accounts made up to 2023-12-31
2024-03-11CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-07-02Unaudited abridged accounts made up to 2022-12-31
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-08-01PSC07CESSATION OF HUYGENS ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01PSC02Notification of Atmosclear Investments Ltd as a person with significant control on 2019-07-24
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BROOKS
2019-02-13AP01DIRECTOR APPOINTED MR HENRY HUGO HUMPHREY SYKES
2018-09-26CH01Director's details changed for Mr Jeremy Brooks on 2018-09-26
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Croft House Croft Road Crowborough East Sussex TN6 1DR England
2018-07-03PSC05Change of details for Huygens Energy Limited as a person with significant control on 2018-05-02
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 6th Floor 33 Holborn London England EC1N 2HT England
2018-05-04AP01DIRECTOR APPOINTED MR JEREMY BROOKS
2018-05-04AP01DIRECTOR APPOINTED MR GRAHAM ROBERT BELL
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2018-05-04TM02Termination of appointment of Sharna Ludlow on 2018-05-02
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-02-21TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-10-30AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
2017-06-22AP03Appointment of Sharna Ludlow as company secretary on 2017-06-14
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP .1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-02CH01Director's details changed for Mr Matthew George Setchell on 2017-03-01
2016-10-17CH01Director's details changed for Thomas Rosser on 2016-10-07
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM 6th Floor 33 Holborn London England EC1N 2HT
2016-08-25TM02Termination of appointment of Sharna Ludlow on 2016-08-25
2016-07-20RES01ADOPT ARTICLES 13/07/2016
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL
2016-06-20AP01DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL
2016-06-20AP01DIRECTOR APPOINTED THOMAS ROSSER
2016-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016
2016-05-25AP03SECRETARY APPOINTED SHARNA LUDLOW
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP .1
2016-04-04AR0109/03/16 FULL LIST
2016-02-16AP01DIRECTOR APPOINTED CHARLES HILL
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2015-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-25RES15CHANGE OF NAME 25/09/2015
2015-09-25CERTNMCOMPANY NAME CHANGED LIGHTSOURCE SPV 67 LIMITED CERTIFICATE ISSUED ON 25/09/15
2015-05-05AP03SECRETARY APPOINTED KAREN WARD
2015-05-05TM02APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP .1
2015-03-30AR0109/03/15 FULL LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HILL / 15/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN
2014-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-16MEM/ARTSARTICLES OF ASSOCIATION
2014-04-16RES01ALTER ARTICLES 03/04/2014
2014-04-16AP01DIRECTOR APPOINTED CHARLES HILL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP .1
2014-04-01AR0109/03/14 FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-08TM02APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK
2013-08-08AP03SECRETARY APPOINTED NICOLA BOARD
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM
2013-04-10AR0109/03/13 FULL LIST
2012-12-12AP03SECRETARY APPOINTED TRACEY JANE SPEVACK
2012-12-12AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEE
2012-12-12AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012
2012-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-09NEWINCCERTIFICATE 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 KEVAT 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 KEVAT SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEVAT SOLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

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
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 KEVAT SOLAR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-09 £ 0
Shareholder Funds 2012-03-09 £ 0

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where KEVAT 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 KEVAT 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 KEVAT SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SK10 1BX