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Home > England & Wales Companies > SHEEP SHED SOLAR LIMITED
Company Information for

SHEEP SHED SOLAR LIMITED

15 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, RG7 1JQ,
Company Registration Number
09634802
Private Limited Company
Active

Company Overview

About Sheep Shed Solar Ltd
SHEEP SHED SOLAR LIMITED was founded on 2015-06-11 and has its registered office in Reading. The organisation's status is listed as "Active". Sheep Shed Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SHEEP SHED SOLAR LIMITED
 
Legal Registered Office
15 DIDDENHAM COURT LAMBWOOD HILL
GRAZELEY
READING
RG7 1JQ
 
Previous Names
DRAYTON SOLAR 1 LIMITED26/06/2015
Filing Information
Company Number 09634802
Company ID Number 09634802
Date formed 2015-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 03:38:34
Primary Source:Companies House
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Company Officers of SHEEP SHED SOLAR LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WILLIAM GRANT HERRIOTT
Director 2017-12-21
LEE STEPHEN MELLOR
Director 2016-02-05
MEI NIU
Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCOIS-XAVIER ARHANCHIAGUE
Director 2016-02-05 2017-12-21
JEREMY DAVID CROSS
Director 2015-06-11 2016-02-05
TIMOTHY PAYNE
Director 2015-06-11 2016-02-05
ADRIAN JOHN PIKE
Director 2015-06-11 2016-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES (DEFENCE) LIMITED Director 2018-04-19 CURRENT 2002-12-13 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES BIDCO LIMITED Director 2018-04-09 CURRENT 2017-11-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES TOPCO LIMITED Director 2018-04-09 CURRENT 2017-11-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES HOLDCO LIMITED Director 2018-04-09 CURRENT 2017-11-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES INVESTCO LIMITED Director 2018-04-09 CURRENT 2017-11-23 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES MIDCO2 LIMITED Director 2018-04-09 CURRENT 2017-11-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA BIOENERGY HOLDCO LIMITED Director 2018-02-06 CURRENT 2017-03-29 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA BIOENERGY MIDCO LIMITED Director 2018-02-06 CURRENT 2017-03-29 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA BIOENERGY LIMITED Director 2018-02-06 CURRENT 2017-03-29 Active
CHARLES WILLIAM GRANT HERRIOTT GRIMSARGH SOLAR LIMITED Director 2017-12-21 CURRENT 2011-02-08 Active
CHARLES WILLIAM GRANT HERRIOTT FELL VIEW SOLAR LIMITED Director 2017-12-21 CURRENT 2014-05-12 Active
CHARLES WILLIAM GRANT HERRIOTT LINCOLN SKEGNESS SOLAR FARM LIMITED Director 2017-12-21 CURRENT 2014-09-25 Active
CHARLES WILLIAM GRANT HERRIOTT EBS WYMESWOLD LIMITED Director 2017-12-21 CURRENT 2014-10-21 Active
CHARLES WILLIAM GRANT HERRIOTT BROOKSIDE SOLAR FARM LIMITED Director 2017-12-21 CURRENT 2015-06-11 Active
CHARLES WILLIAM GRANT HERRIOTT BLUE HOUSE FARM SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-18 Active
CHARLES WILLIAM GRANT HERRIOTT LOW BURNTOFT SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-18 Active
CHARLES WILLIAM GRANT HERRIOTT HUNGERFORD SOLAR PROJECTS LIMITED Director 2017-12-21 CURRENT 2015-06-25 Active
CHARLES WILLIAM GRANT HERRIOTT GRANVILLE ROAD SOLAR LIMITED Director 2017-12-21 CURRENT 2015-08-04 Active
CHARLES WILLIAM GRANT HERRIOTT BLISWORTH SOLAR LIMITED Director 2017-12-21 CURRENT 2015-08-21 Active
CHARLES WILLIAM GRANT HERRIOTT SBC MONEYSTONE LIMITED Director 2017-12-21 CURRENT 2014-06-23 Active
CHARLES WILLIAM GRANT HERRIOTT ROCHESTER 007 LIMITED Director 2017-12-21 CURRENT 2014-09-25 Active
CHARLES WILLIAM GRANT HERRIOTT WARREN SOLAR LIMITED Director 2017-12-21 CURRENT 2015-03-10 Active
CHARLES WILLIAM GRANT HERRIOTT HERMITAGE SOLAR PARK LIMITED Director 2017-12-21 CURRENT 2013-03-05 Active
CHARLES WILLIAM GRANT HERRIOTT ANESCO BERRY COURT LIMITED Director 2017-12-21 CURRENT 2014-09-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANESCO STUD FARM LIMITED Director 2017-12-21 CURRENT 2014-09-09 Active
CHARLES WILLIAM GRANT HERRIOTT HERMITAGE SOLAR LIMITED Director 2017-12-21 CURRENT 2014-09-09 Active
CHARLES WILLIAM GRANT HERRIOTT HIGH MEADOW SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-11 Active
CHARLES WILLIAM GRANT HERRIOTT BEECHES SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-11 Active
CHARLES WILLIAM GRANT HERRIOTT THE RUSHES SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR BLUE HOUSE FARM SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-18 Active
LEE STEPHEN MELLOR LOW BURNTOFT SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-18 Active
LEE STEPHEN MELLOR HUNGERFORD SOLAR PROJECTS LIMITED Director 2016-07-07 CURRENT 2015-06-25 Active
LEE STEPHEN MELLOR GRANVILLE ROAD SOLAR LIMITED Director 2016-07-07 CURRENT 2015-08-04 Active
LEE STEPHEN MELLOR BLISWORTH SOLAR LIMITED Director 2016-07-07 CURRENT 2015-08-21 Active
LEE STEPHEN MELLOR SBC MONEYSTONE LIMITED Director 2016-07-07 CURRENT 2014-06-23 Active
LEE STEPHEN MELLOR ROCHESTER 007 LIMITED Director 2016-07-07 CURRENT 2014-09-25 Active
LEE STEPHEN MELLOR WARREN SOLAR LIMITED Director 2016-07-07 CURRENT 2015-03-10 Active
LEE STEPHEN MELLOR HERMITAGE SOLAR PARK LIMITED Director 2016-07-07 CURRENT 2013-03-05 Active
LEE STEPHEN MELLOR HIGH MEADOW SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR DAEDALUS MIDCO 2 LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
LEE STEPHEN MELLOR DAEDALUS TOPCO LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
LEE STEPHEN MELLOR DAEDALUS MIDCO LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
LEE STEPHEN MELLOR DAEDALUS ACQUISITIONS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
LEE STEPHEN MELLOR GRIMSARGH SOLAR LIMITED Director 2016-02-05 CURRENT 2011-02-08 Active
LEE STEPHEN MELLOR FELL VIEW SOLAR LIMITED Director 2016-02-05 CURRENT 2014-05-12 Active
LEE STEPHEN MELLOR LINCOLN SKEGNESS SOLAR FARM LIMITED Director 2016-02-05 CURRENT 2014-09-25 Active
LEE STEPHEN MELLOR EBS WYMESWOLD LIMITED Director 2016-02-05 CURRENT 2014-10-21 Active
LEE STEPHEN MELLOR BROOKSIDE SOLAR FARM LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR ANESCO BERRY COURT LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
LEE STEPHEN MELLOR ANESCO STUD FARM LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
LEE STEPHEN MELLOR HERMITAGE SOLAR LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
LEE STEPHEN MELLOR BEECHES SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR THE RUSHES SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR SUNDANCE ACQUISITIONS MIDCO 2 LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
LEE STEPHEN MELLOR SUNDANCE ACQUISITIONS MIDCO LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
LEE STEPHEN MELLOR SUNDANCE ACQUISITIONS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
LEE STEPHEN MELLOR SUNDANCE ACQUISITIONS TOPCO LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
LEE STEPHEN MELLOR ANCALA MEMBER LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
LEE STEPHEN MELLOR STELOR LIMITED Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2015-07-28
MEI NIU BLUE HOUSE FARM SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-18 Active
MEI NIU LOW BURNTOFT SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-18 Active
MEI NIU HUNGERFORD SOLAR PROJECTS LIMITED Director 2016-07-07 CURRENT 2015-06-25 Active
MEI NIU GRANVILLE ROAD SOLAR LIMITED Director 2016-07-07 CURRENT 2015-08-04 Active
MEI NIU BLISWORTH SOLAR LIMITED Director 2016-07-07 CURRENT 2015-08-21 Active
MEI NIU SBC MONEYSTONE LIMITED Director 2016-07-07 CURRENT 2014-06-23 Active
MEI NIU ROCHESTER 007 LIMITED Director 2016-07-07 CURRENT 2014-09-25 Active
MEI NIU WARREN SOLAR LIMITED Director 2016-07-07 CURRENT 2015-03-10 Active
MEI NIU HERMITAGE SOLAR PARK LIMITED Director 2016-07-07 CURRENT 2013-03-05 Active
MEI NIU HIGH MEADOW SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-11 Active
MEI NIU SW (AEI II) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
MEI NIU GRIMSARGH SOLAR LIMITED Director 2016-02-05 CURRENT 2011-02-08 Active
MEI NIU FELL VIEW SOLAR LIMITED Director 2016-02-05 CURRENT 2014-05-12 Active
MEI NIU LINCOLN SKEGNESS SOLAR FARM LIMITED Director 2016-02-05 CURRENT 2014-09-25 Active
MEI NIU EBS WYMESWOLD LIMITED Director 2016-02-05 CURRENT 2014-10-21 Active
MEI NIU BROOKSIDE SOLAR FARM LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
MEI NIU ANESCO BERRY COURT LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
MEI NIU ANESCO STUD FARM LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
MEI NIU HERMITAGE SOLAR LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
MEI NIU BEECHES SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
MEI NIU THE RUSHES SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
MEI NIU JINGHAI ADVISORY LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2016-11-29

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
2024-01-07Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-07Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-07Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-07Audit exemption subsidiary accounts made up to 2023-03-31
2023-06-13CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-12-28Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-28Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-28Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-28Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-01-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 15 Lambwood Hill Grazeley Reading RG7 1JQ England
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM Loddon Reach Reading Road Arborfield Reading RG2 9HU England
2019-09-03CH01Director's details changed for Mr Julian Norman Thomas Skinner on 2019-08-23
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI
2019-08-30AP01DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-05-16PSC05Change of details for Sundance Acquisitions Limited as a person with significant control on 2019-03-29
2019-05-16PSC05Change of details for Sundance Acquisitions Limited as a person with significant control on 2019-03-29
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE STEPHEN MELLOR
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE STEPHEN MELLOR
2019-04-04AP01DIRECTOR APPOINTED MR SERKAN BAHCECI
2019-04-04AP01DIRECTOR APPOINTED MR SERKAN BAHCECI
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-01-08AP01DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-07-20PSC02Notification of Sundance Acquisitions Limited as a person with significant control on 2016-04-06
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18AR0111/06/16 ANNUAL RETURN FULL LIST
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096348020003
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 096348020001
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 096348020002
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 40 Gracechurch Street London EC3V 0BT England
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN PIKE
2016-02-18RES01ADOPT ARTICLES 18/02/16
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS
2016-02-15AP01DIRECTOR APPOINTED MS MEI NIU
2016-02-15AP01DIRECTOR APPOINTED MR LEE STEPHEN MELLOR
2016-02-15AP01DIRECTOR APPOINTED MR FRANCOIS-XAVIER ARHANCHIAGUE
2016-02-12AA01CURRSHO FROM 11/12/2016 TO 31/03/2016
2016-02-11AA01CURREXT FROM 30/06/2016 TO 11/12/2016
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT 9, EASTER PARK BENYON ROAD SILCHESTER READING RG7 2PQ UNITED KINGDOM
2015-06-26RES15CHANGE OF NAME 25/06/2015
2015-06-26CERTNMCOMPANY NAME CHANGED DRAYTON SOLAR 1 LIMITED CERTIFICATE ISSUED ON 26/06/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 SHEEP SHED 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 SHEEP SHED SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHEEP SHED SOLAR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHEEP SHED SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEEP SHED SOLAR LIMITED
Trademarks
We have not found any records of SHEEP SHED SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEEP SHED 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 SHEEP SHED SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEEP SHED 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 SHEEP SHED 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 SHEEP SHED SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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