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Company Information for

WINNARDS SOLAR LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
08708972
Private Limited Company
Active

Company Overview

About Winnards Solar Ltd
WINNARDS SOLAR LIMITED was founded on 2013-09-27 and has its registered office in Hove. The organisation's status is listed as "Active". Winnards Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WINNARDS SOLAR LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in MK9
 
Filing Information
Company Number 08708972
Company ID Number 08708972
Date formed 2013-09-27
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 10/12/2015
Return next due 07/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 10:39:34
Primary Source:Companies House
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Company Officers of WINNARDS SOLAR LIMITED

Current Directors
Officer Role Date Appointed
QUINTAS ENERGY UK LIMITED
 Company Secretary 2014-10-16
LIAM JAMES KAVANAGH
 Director 2017-12-20
ANDREW PAUL WILLIAMS
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
LUCA DI RICO
 Director 2014-10-16 2017-12-20
ALAN MITCHELL SHAFFRAN
 Director 2014-10-16 2017-12-20
LINDSEY JANE GERAGHTY
 Company Secretary 2014-08-12 2014-10-16
LINDSEY JANE GERAGHTY
 Director 2014-08-12 2014-10-16
ROBERT STANLEY GOSS
 Director 2014-08-12 2014-10-16
THE FINANCE & INDUSTRIAL TRUST LIMITED
 Company Secretary 2013-09-27 2014-08-12
CLIVE ALEXANDER RICHARDSON
 Director 2014-05-09 2014-08-12
EDWARD THOMAS MORTON ROWLANDSON
 Director 2013-09-27 2014-08-12
SUSAN MARGARET YOUNGHUSBAND
 Director 2013-09-27 2014-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM JAMES KAVANAGH GREAT SEABROOK SOLAR LIMITED Director 2017-12-20 CURRENT 2012-09-21 Active
LIAM JAMES KAVANAGH BENTHAM SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-03-21 Active
LIAM JAMES KAVANAGH LITTLEWOOD FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-08-16 Active
LIAM JAMES KAVANAGH HENDRE FAWR SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
LIAM JAMES KAVANAGH LONG NEWNTON SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-09-30 Active
LIAM JAMES KAVANAGH HENDAI SOLAR LIMITED Director 2017-12-20 CURRENT 2013-10-15 Active
LIAM JAMES KAVANAGH GUSTON C SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-11-29 Active
LIAM JAMES KAVANAGH DUNKESWELL G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH SUDBURY SOLAR LIMITED Director 2017-12-20 CURRENT 2014-11-19 Active
LIAM JAMES KAVANAGH MENDIP SOLAR LTD Director 2017-12-20 CURRENT 2012-06-19 Active
LIAM JAMES KAVANAGH BRADLEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-02-19 Active
LIAM JAMES KAVANAGH WSE RHYDYPANDY LIMITED Director 2017-12-20 CURRENT 2013-03-14 Active
LIAM JAMES KAVANAGH WSE MALMAYNES HALL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
LIAM JAMES KAVANAGH WSE CHAPEL HILL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
LIAM JAMES KAVANAGH SOLAR WOODWALTON LTD Director 2017-12-20 CURRENT 2013-08-05 Active
LIAM JAMES KAVANAGH STANLEY 2014 LIMITED Director 2017-12-20 CURRENT 2014-01-24 Active
LIAM JAMES KAVANAGH WESTON LONGVILLE G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH TOWER HAYES SOLAR LIMITED Director 2017-12-20 CURRENT 2014-07-10 Active
LIAM JAMES KAVANAGH WELBECK HAZEL LIMITED Director 2017-12-20 CURRENT 2014-12-05 Active
LIAM JAMES KAVANAGH PLACE FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2012-08-21 Active
LIAM JAMES KAVANAGH BURNHAM WICK SOLAR LIMITED Director 2017-12-20 CURRENT 2013-01-21 Active
LIAM JAMES KAVANAGH NEW STONE HOUSE FARM LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
LIAM JAMES KAVANAGH CANOPUS FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-12-10 Active
LIAM JAMES KAVANAGH MORTON SOLAR LIMITED Director 2017-12-20 CURRENT 2014-09-10 Active
LIAM JAMES KAVANAGH HUNCIECROFT SOLAR LIMITED Director 2017-12-20 CURRENT 2014-12-17 Active
LIAM JAMES KAVANAGH STOWBRIDGE SOLAR 1 LIMITED Director 2017-12-20 CURRENT 2013-02-11 Active
LIAM JAMES KAVANAGH BLUEGATES SOLAR LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
LIAM JAMES KAVANAGH ANGLESEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-07-16 Active
LIAM JAMES KAVANAGH ISLE OF WIGHT GRANGE LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
LIAM JAMES KAVANAGH GARVINACK SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH FORD G2 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH PERPETUAL POWER (UK) LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
LIAM JAMES KAVANAGH PERPETUAL POWER (UK) HOLDINGS LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
LIAM JAMES KAVANAGH ROCKFIRE ENERGY LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
LIAM JAMES KAVANAGH ROCKFIRE INVESTMENT FINANCE PLC Director 2015-09-07 CURRENT 2015-09-07 Liquidation
ANDREW PAUL WILLIAMS TOUCAN ENERGY SERVICES LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
ANDREW PAUL WILLIAMS GREAT SEABROOK SOLAR LIMITED Director 2017-12-20 CURRENT 2012-09-21 Active
ANDREW PAUL WILLIAMS BENTHAM SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-03-21 Active
ANDREW PAUL WILLIAMS LITTLEWOOD FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-08-16 Active
ANDREW PAUL WILLIAMS HENDRE FAWR SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS LONG NEWNTON SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-09-30 Active
ANDREW PAUL WILLIAMS HENDAI SOLAR LIMITED Director 2017-12-20 CURRENT 2013-10-15 Active
ANDREW PAUL WILLIAMS GUSTON C SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-11-29 Active
ANDREW PAUL WILLIAMS DUNKESWELL G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS SUDBURY SOLAR LIMITED Director 2017-12-20 CURRENT 2014-11-19 Active
ANDREW PAUL WILLIAMS MENDIP SOLAR LTD Director 2017-12-20 CURRENT 2012-06-19 Active
ANDREW PAUL WILLIAMS BRADLEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-02-19 Active
ANDREW PAUL WILLIAMS WSE RHYDYPANDY LIMITED Director 2017-12-20 CURRENT 2013-03-14 Active
ANDREW PAUL WILLIAMS WSE MALMAYNES HALL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS WSE CHAPEL HILL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS SOLAR WOODWALTON LTD Director 2017-12-20 CURRENT 2013-08-05 Active
ANDREW PAUL WILLIAMS STANLEY 2014 LIMITED Director 2017-12-20 CURRENT 2014-01-24 Active
ANDREW PAUL WILLIAMS WESTON LONGVILLE G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS TOWER HAYES SOLAR LIMITED Director 2017-12-20 CURRENT 2014-07-10 Active
ANDREW PAUL WILLIAMS WELBECK HAZEL LIMITED Director 2017-12-20 CURRENT 2014-12-05 Active
ANDREW PAUL WILLIAMS PLACE FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2012-08-21 Active
ANDREW PAUL WILLIAMS BURNHAM WICK SOLAR LIMITED Director 2017-12-20 CURRENT 2013-01-21 Active
ANDREW PAUL WILLIAMS NEW STONE HOUSE FARM LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS CANOPUS FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-12-10 Active
ANDREW PAUL WILLIAMS MORTON SOLAR LIMITED Director 2017-12-20 CURRENT 2014-09-10 Active
ANDREW PAUL WILLIAMS HUNCIECROFT SOLAR LIMITED Director 2017-12-20 CURRENT 2014-12-17 Active
ANDREW PAUL WILLIAMS STOWBRIDGE SOLAR 1 LIMITED Director 2017-12-20 CURRENT 2013-02-11 Active
ANDREW PAUL WILLIAMS BLUEGATES SOLAR LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS ANGLESEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-07-16 Active
ANDREW PAUL WILLIAMS ISLE OF WIGHT GRANGE LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS GARVINACK SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS FORD G2 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS PERPETUAL POWER (UK) LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
ANDREW PAUL WILLIAMS PERPETUAL POWER (UK) HOLDINGS LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
ANDREW PAUL WILLIAMS ROCKFIRE ENERGY LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS HOME FARM SOLAR 1 LIMITED Director 2017-05-25 CURRENT 2014-09-25 Active
ANDREW PAUL WILLIAMS BALCOMBE SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-14 Active
ANDREW PAUL WILLIAMS ECKLAND LODGE SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-12 Active
ANDREW PAUL WILLIAMS SHUTTLEWORTH SOLAR LIMITED Director 2017-05-25 CURRENT 2012-11-19 Active
ANDREW PAUL WILLIAMS UPPER WICK SOLAR LIMITED Director 2017-05-25 CURRENT 2013-09-16 Active
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 1 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS CARROWDORE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-09-24 Active
ANDREW PAUL WILLIAMS WILBEES SOLAR LIMITED Director 2017-05-25 CURRENT 2014-01-23 Active
ANDREW PAUL WILLIAMS MOOR HOUSE FARM SOLAR LIMITED Director 2017-05-25 CURRENT 2013-05-02 Active
ANDREW PAUL WILLIAMS BOOTHBY SOLAR LIMITED Director 2017-05-25 CURRENT 2013-07-18 Active
ANDREW PAUL WILLIAMS NEWTON SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-08-15 Active
ANDREW PAUL WILLIAMS CRANHAM SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-08 Active
ANDREW PAUL WILLIAMS LISBURN SOLAR LIMITED Director 2017-05-25 CURRENT 2015-12-16 Active
ANDREW PAUL WILLIAMS OUTWOOD SOLAR LIMITED Director 2017-05-25 CURRENT 2012-12-17 Active
ANDREW PAUL WILLIAMS WREA GREEN SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-22 Active
ANDREW PAUL WILLIAMS TROWLE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-24 Active
ANDREW PAUL WILLIAMS FIVE OAKS SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-12-09 Active
ANDREW PAUL WILLIAMS WOODHOUSE SOLAR LIMITED Director 2017-05-25 CURRENT 2015-02-18 Active
ANDREW PAUL WILLIAMS OTHERTON SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-07 Active
ANDREW PAUL WILLIAMS WIDEHURST SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-08 Active
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 2 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ASTLEY SOLAR LIMITED Director 2017-04-21 CURRENT 2014-10-13 Active
ANDREW PAUL WILLIAMS PENYCAE SOLAR FARM LIMITED Director 2017-04-21 CURRENT 2015-03-23 Active
ANDREW PAUL WILLIAMS CIRENCESTER SOLAR FARM LTD Director 2017-01-03 CURRENT 2014-04-08 Active
ANDREW PAUL WILLIAMS TOUCAN GEN CO LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN ENERGY HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ROCKFIRE LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS WILLERSEY SOLAR FARM LTD Director 2016-09-26 CURRENT 2014-01-21 Active
ANDREW PAUL WILLIAMS WILLERSEY SOLAR FARM BOND PLC Director 2016-09-26 CURRENT 2014-05-07 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS SWINDON SOLAR FARM LTD Director 2016-09-07 CURRENT 2014-04-02 Active
ANDREW PAUL WILLIAMS ROCKFIRE (PRIVATE EQUITY) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS 9 ALPHA LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS PATCHWAY SOLAR (BRISTOL) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
ANDREW PAUL WILLIAMS RIF HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation
ANDREW PAUL WILLIAMS 16 CATHERINE STREET LIMITED Director 2016-02-22 CURRENT 1997-03-18 Active
ANDREW PAUL WILLIAMS ROCKFIRE INVESTMENT FINANCE PLC Director 2015-09-07 CURRENT 2015-09-07 Liquidation
ANDREW PAUL WILLIAMS ROCKFIRE CAPITAL BONDS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-01-23
ANDREW PAUL WILLIAMS ROCKFIRE SECURITY TRUSTEE LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ROCKFIRE CAPITAL LIMITED Director 2013-08-29 CURRENT 2009-08-10 Liquidation
ANDREW PAUL WILLIAMS FIREROCK ENERGY BONDS I PLC Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-09-01
ANDREW PAUL WILLIAMS ECO PALM OIL PLC Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-03-15
ANDREW PAUL WILLIAMS MOORE SECRETARIES LIMITED Director 2009-12-01 CURRENT 2003-08-08 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
2024-03-02Memorandum articles filed
2024-02-27DIRECTOR APPOINTED MR JAMES CHRISTOPHER LOUCA
2024-02-27DIRECTOR APPOINTED MR MATTHEW JAMES YARD
2024-02-27DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom
2024-02-27APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PIKE
2024-02-27APPOINTMENT TERMINATED, DIRECTOR JOHN EDDLESTON
2024-02-27DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH
2024-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087089720001
2024-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087089720002
2023-12-13DIRECTOR APPOINTED DIRECTOR JOHN EDDLESTON
2023-11-29APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART SKILTON
2023-10-17CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-15DIRECTOR APPOINTED DANIEL STUART SKILTON
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-07-20AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
2022-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-08TM02Termination of appointment of Quintas Energy Uk Limited on 2022-03-25
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-27CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-21CH04SECRETARY'S DETAILS CHNAGED FOR QUINTAS ENERGY UK LIMITED on 2020-10-09
2020-10-20PSC05Change of details for Perpetual Power (Uk) Limited as a person with significant control on 2020-10-09
2020-10-20CH01Director's details changed for Mr Ian Walsh on 2020-10-09
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILLIAMS
2020-01-30AP01DIRECTOR APPOINTED MR. IAN WALSH
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12RES13Resolutions passed:
  • Directors of the company be authorised and instructed to arrangethe following doctors to be entered in to a guarantee and a debenture 20/12/2017
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 087089720002
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SHAFFRAN
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LUCA DI RICO
2017-12-20AP01DIRECTOR APPOINTED MR LIAM KAVANAGH
2017-12-20AP01DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087089720001
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-22AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-22CH04SECRETARY'S DETAILS CHNAGED FOR QUINTAS ENERGY UK LIMITED on 2015-07-01
2015-11-27AUDAUDITOR'S RESIGNATION
2015-11-27AUDAUDITOR'S RESIGNATION
2015-11-25AUDAUDITOR'S RESIGNATION
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA DI RICO / 26/06/2015
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MITCHELL SHAFFRAN / 26/06/2015
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM C/O QUINTAS ENERGY UK LIMITED 16 HANOVER SQUARE MAYFAIR LONDON
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0110/12/14 FULL LIST
2014-11-04AP01DIRECTOR APPOINTED MR. ALAN MITCHELL SHAFFRAN
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM LUMINOUS HOUSE, 300 SOUTH ROW MILTON KEYNES MK9 2FR
2014-11-03AP01DIRECTOR APPOINTED MR. LUCA DI RICO
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GOSS
2014-11-03AP04CORPORATE SECRETARY APPOINTED QUINTAS ENERGY UK LIMITED
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY
2014-11-03TM02APPOINTMENT TERMINATED, SECRETARY LINDSEY GERAGHTY
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0127/09/14 FULL LIST
2014-08-22AP01DIRECTOR APPOINTED MR ROBERT STANLEY GOSS
2014-08-22AP03SECRETARY APPOINTED LINDSEY JANE GERAGHTY
2014-08-22AP01DIRECTOR APPOINTED LINDSEY JANE GERAGHTY
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWLANDSON
2014-08-22TM02APPOINTMENT TERMINATED, SECRETARY THE FINANCE & INDUSTRIAL TRUST LIMITED
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON
2014-08-22AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2014 FROM GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD ENGLAND
2014-05-19AP01DIRECTOR APPOINTED MR CLIVE ALEXANDER RICHARDSON
2013-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-27NEWINCCERTIFICATE 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 WINNARDS 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 WINNARDS SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WINNARDS SOLAR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WINNARDS SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINNARDS SOLAR LIMITED
Trademarks
We have not found any records of WINNARDS SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINNARDS 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 WINNARDS SOLAR LIMITED are:

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