Active
Company Information for CALOW SOLAR LIMITED
SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
|
Company Registration Number
09160146
Private Limited Company
Active |
Company Name | ||
---|---|---|
CALOW SOLAR LIMITED | ||
Legal Registered Office | ||
SUITE 5, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in RG7 | ||
Previous Names | ||
|
Company Number | 09160146 | |
---|---|---|
Company ID Number | 09160146 | |
Date formed | 2014-08-04 | |
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 | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 13:24:57 |
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 DAVID CROSS |
Company Secretary | ||
ANESCO ASSET MANAGEMENT LIMITED |
Director | ||
TIMOTHY PAYNE |
Director | ||
ADRIAN JOHN PIKE |
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 | |
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 | |
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 | |
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 | |
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 | |
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 2018-09-30 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
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 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIA QI MARIA GUO | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
PSC05 | Change of details for Solar Plus Uk Holdings Limited as a person with significant control on 2016-06-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Tsai Chen Chang on 2015-10-29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091601460001 | |
CH01 | Director's details changed for Chor Sin Thomas Ng on 2015-11-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TSAI CHEN CHANG / 29/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NG CHOR SIN / 29/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GUO JIA QI / 03/11/2015 | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM UNIT 9, EASTER PARK BENYON ROAD SILCHESTER READING RG7 2PQ | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN BURNAU HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANESCO ASSET MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS | |
AP01 | DIRECTOR APPOINTED ELENI ELPIS NASSOPOULOU | |
RES15 | CHANGE OF NAME 04/11/2014 | |
CERTNM | COMPANY NAME CHANGED ANESCO ASSET MANAGEMENT THIRTEEN LIMITED CERTIFICATE ISSUED ON 05/11/14 | |
LATEST SOC | 04/08/14 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 CALOW 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. |