Active
Company Information for SHALFLEET SOLAR LIMITED
SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
09023429
Private Limited Company
Active |
Company Name | |
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SHALFLEET SOLAR LIMITED | |
Legal Registered Office | |
SUITE 5, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in HR9 | |
Company Number | 09023429 | |
---|---|---|
Company ID Number | 09023429 | |
Date formed | 2014-05-02 | |
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 | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB218356701 |
Last Datalog update: | 2024-01-06 13:31:55 |
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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 DAVID CROSS |
Director | ||
TIMOTHY PAYNE |
Director | ||
ADRIAN JOHN PIKE |
Director | ||
JAMES HENRY STEYNOR |
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 | |
SSB RADCLIFFE LTD | Director | 2015-10-29 | CURRENT | 2014-02-17 | 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 | |
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 | |
SSB RADCLIFFE LTD | Director | 2015-10-29 | CURRENT | 2014-02-17 | 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 | 2015-10-02 | 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 | |
SSB RADCLIFFE LTD | Director | 2015-10-29 | CURRENT | 2014-02-17 | 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 |
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 Mr 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIA QI MARIA GUO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
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 New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090234290001 | |
RES01 | ADOPT ARTICLES 14/12/15 | |
CH01 | Director's details changed for Chor Sin Thomas Ng on 2015-11-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GUO JIA QI / 03/11/2015 | |
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 | |
AP01 | DIRECTOR APPOINTED MARIA GUO JIA QI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT | |
AP01 | DIRECTOR APPOINTED TSAI CHEN CHANG | |
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 RG7 2PQ ENGLAND | |
AA01 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE | |
AP01 | DIRECTOR APPOINTED STEPHEN BURNAU HUNT | |
AP01 | DIRECTOR APPOINTED ELENI ELPIS NASSOPOULOU | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAYNE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN PIKE | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEYNOR | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM THE FACTORY WHITCHURCH ROSS ON WYE HEREFORDSHIRE HR9 6DF | |
AR01 | 02/05/15 FULL LIST | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
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 SHALFLEET 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. |