Active
Company Information for SSB RADCLIFFE LTD
SUITE 5, 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0DB,
|
Company Registration Number
08898394
Private Limited Company
Active |
Company Name | |
---|---|
SSB RADCLIFFE LTD | |
Legal Registered Office | |
SUITE 5, 7TH FLOOR, 50 BROADWAY LONDON SW1H 0DB Other companies in DH7 | |
Company Number | 08898394 | |
---|---|---|
Company ID Number | 08898394 | |
Date formed | 2014-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB212394139 |
Last Datalog update: | 2024-01-05 09:18:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WYMAN PAUL CHENG |
||
CHOR SIN THOMAS NG |
||
CHEN CHANG TSAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JIA QI MARIA GUO |
Director | ||
ELENI ELPIS NASSOPOULOU |
Director | ||
STEPHEN BURNAU HUNT |
Director | ||
JEREMY CROSS |
Company Secretary | ||
TIMOTHY PAYNE |
Director | ||
ADRIAN JOHN PIKE |
Director | ||
JAMES HENRY STEYNOR |
Director | ||
DOUGLAS MILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODTOWN SOLAR LIMITED | Director | 2015-11-09 | CURRENT | 2014-07-04 | Active | |
PARKLANDS SOLAR LIMITED | Director | 2015-10-30 | CURRENT | 2014-11-05 | Active | |
WANAGEESKA LIMITED | Director | 2015-10-29 | CURRENT | 2012-08-03 | Active | |
NTR UK SOLAR 1 HOLDINGS LIMITED | Director | 2015-10-29 | CURRENT | 2015-06-22 | Active | |
HALE SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-07-04 | Active | |
CALOW SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-08-04 | Active | |
BROOKBARN FARM SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-11-05 | Active | |
RAINBOW SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-12-12 | Active | |
SHALFLEET SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-05-02 | Active | |
STRIPE SOLAR LIMITED | Director | 2015-10-16 | CURRENT | 2012-06-14 | Active | |
EAST APPLETON NORTH SOLAR LIMITED | Director | 2015-10-16 | CURRENT | 2012-06-14 | Active | |
GLOBAL RESOURCES ENGLAND LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
MICRO RENEWABLES (DOMESTIC) LIMITED | Director | 2015-07-27 | CURRENT | 2010-10-20 | Active | |
MICRO RENEWABLES LIMITED | Director | 2015-07-27 | CURRENT | 2010-10-20 | Active | |
WOODTOWN SOLAR LIMITED | Director | 2015-11-09 | CURRENT | 2014-07-04 | Active | |
PARKLANDS SOLAR LIMITED | Director | 2015-10-30 | CURRENT | 2014-11-05 | Active | |
MICRO RENEWABLES (DOMESTIC) LIMITED | Director | 2015-10-29 | CURRENT | 2010-10-20 | Active | |
WANAGEESKA LIMITED | Director | 2015-10-29 | CURRENT | 2012-08-03 | Active | |
NTR UK SOLAR 1 HOLDINGS LIMITED | Director | 2015-10-29 | CURRENT | 2015-06-22 | Active | |
MICRO RENEWABLES LIMITED | Director | 2015-10-29 | CURRENT | 2010-10-20 | Active | |
HALE SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-07-04 | Active | |
CALOW SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-08-04 | Active | |
BROOKBARN FARM SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-11-05 | Active | |
RAINBOW SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-12-12 | Active | |
SHALFLEET SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-05-02 | Active | |
GLOBAL RESOURCES ENGLAND LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
WOODTOWN SOLAR LIMITED | Director | 2015-11-09 | CURRENT | 2014-07-04 | Active | |
PARKLANDS SOLAR LIMITED | Director | 2015-11-02 | CURRENT | 2014-11-05 | Active | |
MICRO RENEWABLES (DOMESTIC) LIMITED | Director | 2015-10-29 | CURRENT | 2010-10-20 | Active | |
STRIPE SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2012-06-14 | Active | |
WANAGEESKA LIMITED | Director | 2015-10-29 | CURRENT | 2012-08-03 | Active | |
NTR UK SOLAR 1 HOLDINGS LIMITED | Director | 2015-10-29 | CURRENT | 2015-06-22 | Active | |
MICRO RENEWABLES LIMITED | Director | 2015-10-29 | CURRENT | 2010-10-20 | Active | |
HALE SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-07-04 | Active | |
CALOW SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-08-04 | Active | |
BROOKBARN FARM SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-11-05 | Active | |
RAINBOW SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-12-12 | Active | |
GLOBAL RESOURCES ENGLAND LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-02 | Active | |
EAST APPLETON NORTH SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2012-06-14 | Active | |
SHALFLEET SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AILBHE ELLIOTT | ||
REGISTERED OFFICE CHANGED ON 03/10/23 FROM Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
Amended full accounts made up to 2022-03-31 | ||
AAMD | Amended full accounts made up to 2022-03-31 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS AILBHE ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUS JAMES O'DONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Manus O'donnell on 2020-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC05 | Change of details for Solar Plus Uk Holdings Limited as a person with significant control on 2018-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYMAN PAUL CHENG | |
AP01 | DIRECTOR APPOINTED ROSHEEN MCGUCKIAN | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIA QI MARIA GUO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENI ELPIS NASSOPOULOU | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088983940001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHOR SIN THOMAS NG / 04/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NG CHOR SIN / 29/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TSAI CHEN CHANG / 29/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GUO JIA QI / 03/11/2015 | |
AP01 | DIRECTOR APPOINTED TSAI CHEN CHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT | |
AP01 | DIRECTOR APPOINTED MARIA GUO JIA QI | |
AP01 | DIRECTOR APPOINTED THOMAS NG CHOR SIN | |
AP01 | DIRECTOR APPOINTED WYMAN PAUL CHENG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM UNIT 9 THE GREEN EASTER PARK BENYON ROAD READING BERKSHIRE RG7 2PQ | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED STEPHEN BURNAU HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE | |
AP01 | DIRECTOR APPOINTED ELENI ELPIS NASSOPOULOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILL | |
AP01 | DIRECTOR APPOINTED TIMOTHY PAYNE | |
AP01 | DIRECTOR APPOINTED ADRIAN PIKE | |
AP03 | SECRETARY APPOINTED JEREMY CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEYNOR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM UNIT 9 THE GREEN EASTER PARK BENYON ROAD READING BERKSHIRE RG7 2PQ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM RUSSEL HOUSE MILL ROAD LANGLEY MOOR CO. DURHAM DH7 8HJ | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/15 FULL LIST | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
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 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SSB RADCLIFFE 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. |