Active
Company Information for ERIN SOLAR LIMITED
1 BENJAMIN STREET, LONDON, EC1M 5QL,
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Company Registration Number
08409873
Private Limited Company
Active |
Company Name | ||||||
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ERIN SOLAR LIMITED | ||||||
Legal Registered Office | ||||||
1 BENJAMIN STREET LONDON EC1M 5QL Other companies in SW1Y | ||||||
Previous Names | ||||||
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Company Number | 08409873 | |
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Company ID Number | 08409873 | |
Date formed | 2013-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 06:30:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ERIN SOLAR, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2012-04-10 | |
ERIN SOLAR LLC | 1520 TRUMANSBURG ROAD Tompkins ITHACA NY 14850 | Active | Company formed on the 2017-06-08 | |
ERIN SOLAR LLC | North Carolina | Unknown | ||
ERIN SOLAR LLC | 1501 S MOPAC EXPY STE 220 AUSTIN TX 78746 | Active | Company formed on the 2020-02-26 |
Officer | Role | Date Appointed |
---|---|---|
EMIL SLAVCHEV GIGOV |
||
ROBERT JOHN HENDERSON |
||
KA WAI YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE JAMES ARMSTRONG BUCKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MHS 1 LIMITED | Director | 2017-06-30 | CURRENT | 2005-09-23 | Active | |
THE Q GARDEN COMPANY LIMITED | Director | 2017-06-22 | CURRENT | 2000-04-13 | Active | |
BOTLEIGH CARE HOME LIMITED | Director | 2016-09-28 | CURRENT | 2014-11-26 | Active | |
LIPHOOK CARE HOME LTD | Director | 2016-09-28 | CURRENT | 2014-11-26 | Active | |
WAREHAM CARE HOME LTD | Director | 2016-04-13 | CURRENT | 2014-04-17 | Active | |
DORMY CARE COMMUNITIES SOUTH LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
ACC MANAGEMENT SERVICES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALBION CARE COMMUNITIES LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
ACC 1 LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
SHINFIELD LODGE CARE LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
RYEFIELD COURT CARE LIMITED | Director | 2014-04-07 | CURRENT | 2012-04-04 | Active | |
ACTIVE LIVES CARE LTD | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
THE Q GARDEN COMPANY LIMITED | Director | 2017-06-22 | CURRENT | 2000-04-13 | Active | |
INFINITE VENTURES (REXON) LTD | Director | 2015-11-06 | CURRENT | 2013-03-22 | Active | |
ACP REXON LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
ACP EMBEDDED WIND LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
INFINITE INVESTMENTS (TAFARNAUBACH) LTD | Director | 2014-10-31 | CURRENT | 2014-05-08 | Active | |
INFINITE VENTURES (GOATHILL) LTD | Director | 2014-07-23 | CURRENT | 2012-10-22 | Active | |
INFINITE VENTURES (BLAENCILGOED) LTD | Director | 2014-01-31 | CURRENT | 2012-07-03 | Active | |
ACP INFINITE LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
INFINITE VENTURES (NANTYCAWS) LTD | Director | 2013-08-27 | CURRENT | 2011-05-31 | Active | |
GREENENERCO LIMITED | Director | 2013-03-18 | CURRENT | 2011-03-18 | Active | |
INFINITE VENTURES (SCOVESTON) LTD | Director | 2013-03-18 | CURRENT | 2012-03-08 | Active | |
AVESI LIMITED | Director | 2012-10-24 | CURRENT | 2010-08-17 | Active | |
INFINITE VENTURES (CRICAN) LTD | Director | 2012-10-01 | CURRENT | 2012-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register(s) moved to registered office address 1 Benjamin Street London EC1M 5QL | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 1 Benjamin Street London EC1M 5QL | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Albion Ventures Limited as a person with significant control on 2019-07-12 | |
CH01 | Director's details changed for Mr Ka Wai Yu on 2019-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM , 1 Benjamin Street, London, EC1M 5QG, United Kingdom | |
REGISTERED OFFICE CHANGED ON 15/07/19 FROM , 1 Benjamin Street, London, EC1M 5QG, United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 1 Kings Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG | |
PSC05 | Change of details for C Ventures Limited as a person with significant control on 2019-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM , 1 King's Arms Yard, London, EC2R 7AF | |
REGISTERED OFFICE CHANGED ON 06/06/19 FROM , 1 King's Arms Yard, London, EC2R 7AF | ||
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HENDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to 1 Kings Arms Yard London EC2R 7AF | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 05/09/17 | |
CERTNM | COMPANY NAME CHANGED MHS 4 LIMITED CERTIFICATE ISSUED ON 05/09/17 | |
AA01 | Current accounting period extended from 28/02/18 TO 31/08/18 | |
RES15 | CHANGE OF COMPANY NAME 03/08/17 | |
CERTNM | COMPANY NAME CHANGED ERIN SOLAR LIMITED CERTIFICATE ISSUED ON 03/08/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR EMIL SLAVCHEV GIGOV | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 980 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
REGISTERED OFFICE CHANGED ON 31/05/17 FROM , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW | ||
AD02 | Register inspection address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/03/2017 | |
AD03 | Registers moved to registered inspection location of 16 Charles Ii Street London SW1Y 4NW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JAMES ARMSTRONG BUCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 980 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ARMSTRONG BUCKLEY / 20/12/2014 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 980 | |
AR01 | 19/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 980 | |
AR01 | 19/02/14 FULL LIST | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 980.00 | |
RES13 | SUBDIVISION 26/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR KA WAI YU | |
SH02 | SUB-DIVISION 26/09/13 | |
SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 87587.50 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084098730001 | |
RES15 | CHANGE OF NAME 12/08/2013 | |
CERTNM | COMPANY NAME CHANGED LB RENEWABLES LIMITED CERTIFICATE ISSUED ON 16/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 191 NEW PARK ROAD BALHAM LONDON SW2 4HW UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 13/08/13 FROM , 191 New Park Road, Balham, London, SW2 4HW, United Kingdom | ||
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALBION DEVELOPMENT VCT PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ERIN SOLAR LIMITED 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. |