Active
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 Name | ||
---|---|---|
SHEEP SHED SOLAR LIMITED | ||
Legal Registered Office | ||
15 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING RG7 1JQ | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES WILLIAM GRANT HERRIOTT |
||
LEE STEPHEN MELLOR |
||
MEI NIU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOIS-XAVIER ARHANCHIAGUE |
Director | ||
JEREMY DAVID CROSS |
Director | ||
TIMOTHY PAYNE |
Director | ||
ADRIAN JOHN PIKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANCALA WATER SERVICES (DEFENCE) LIMITED | Director | 2018-04-19 | CURRENT | 2002-12-13 | Active | |
ANCALA WATER SERVICES BIDCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA WATER SERVICES TOPCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA WATER SERVICES HOLDCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA WATER SERVICES INVESTCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-23 | Active | |
ANCALA WATER SERVICES MIDCO2 LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA BIOENERGY HOLDCO LIMITED | Director | 2018-02-06 | CURRENT | 2017-03-29 | Active | |
ANCALA BIOENERGY MIDCO LIMITED | Director | 2018-02-06 | CURRENT | 2017-03-29 | Active | |
ANCALA BIOENERGY LIMITED | Director | 2018-02-06 | CURRENT | 2017-03-29 | Active | |
GRIMSARGH SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2011-02-08 | Active | |
FELL VIEW SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2014-05-12 | Active | |
LINCOLN SKEGNESS SOLAR FARM LIMITED | Director | 2017-12-21 | CURRENT | 2014-09-25 | Active | |
EBS WYMESWOLD LIMITED | Director | 2017-12-21 | CURRENT | 2014-10-21 | Active | |
BROOKSIDE SOLAR FARM LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-11 | Active | |
BLUE HOUSE FARM SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-18 | Active | |
LOW BURNTOFT SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-18 | Active | |
HUNGERFORD SOLAR PROJECTS LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-25 | Active | |
GRANVILLE ROAD SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-08-04 | Active | |
BLISWORTH SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-08-21 | Active | |
SBC MONEYSTONE LIMITED | Director | 2017-12-21 | CURRENT | 2014-06-23 | Active | |
ROCHESTER 007 LIMITED | Director | 2017-12-21 | CURRENT | 2014-09-25 | Active | |
WARREN SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-03-10 | Active | |
HERMITAGE SOLAR PARK LIMITED | Director | 2017-12-21 | CURRENT | 2013-03-05 | Active | |
ANESCO BERRY COURT LIMITED | Director | 2017-12-21 | CURRENT | 2014-09-09 | Active | |
ANESCO STUD FARM LIMITED | Director | 2017-12-21 | CURRENT | 2014-09-09 | Active | |
HERMITAGE SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2014-09-09 | Active | |
HIGH MEADOW SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-11 | Active | |
BEECHES SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-11 | Active | |
THE RUSHES SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-11 | Active | |
BLUE HOUSE FARM SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-18 | Active | |
LOW BURNTOFT SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-18 | Active | |
HUNGERFORD SOLAR PROJECTS LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-25 | Active | |
GRANVILLE ROAD SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-08-04 | Active | |
BLISWORTH SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-08-21 | Active | |
SBC MONEYSTONE LIMITED | Director | 2016-07-07 | CURRENT | 2014-06-23 | Active | |
ROCHESTER 007 LIMITED | Director | 2016-07-07 | CURRENT | 2014-09-25 | Active | |
WARREN SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-03-10 | Active | |
HERMITAGE SOLAR PARK LIMITED | Director | 2016-07-07 | CURRENT | 2013-03-05 | Active | |
HIGH MEADOW SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-11 | Active | |
DAEDALUS MIDCO 2 LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
DAEDALUS TOPCO LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
DAEDALUS MIDCO LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
DAEDALUS ACQUISITIONS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
GRIMSARGH SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2011-02-08 | Active | |
FELL VIEW SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2014-05-12 | Active | |
LINCOLN SKEGNESS SOLAR FARM LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-25 | Active | |
EBS WYMESWOLD LIMITED | Director | 2016-02-05 | CURRENT | 2014-10-21 | Active | |
BROOKSIDE SOLAR FARM LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
ANESCO BERRY COURT LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
ANESCO STUD FARM LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
HERMITAGE SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
BEECHES SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
THE RUSHES SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
SUNDANCE ACQUISITIONS MIDCO 2 LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
SUNDANCE ACQUISITIONS MIDCO LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
SUNDANCE ACQUISITIONS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
SUNDANCE ACQUISITIONS TOPCO LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ANCALA MEMBER LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
STELOR LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2015-07-28 | |
BLUE HOUSE FARM SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-18 | Active | |
LOW BURNTOFT SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-18 | Active | |
HUNGERFORD SOLAR PROJECTS LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-25 | Active | |
GRANVILLE ROAD SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-08-04 | Active | |
BLISWORTH SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-08-21 | Active | |
SBC MONEYSTONE LIMITED | Director | 2016-07-07 | CURRENT | 2014-06-23 | Active | |
ROCHESTER 007 LIMITED | Director | 2016-07-07 | CURRENT | 2014-09-25 | Active | |
WARREN SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-03-10 | Active | |
HERMITAGE SOLAR PARK LIMITED | Director | 2016-07-07 | CURRENT | 2013-03-05 | Active | |
HIGH MEADOW SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-11 | Active | |
SW (AEI II) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
GRIMSARGH SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2011-02-08 | Active | |
FELL VIEW SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2014-05-12 | Active | |
LINCOLN SKEGNESS SOLAR FARM LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-25 | Active | |
EBS WYMESWOLD LIMITED | Director | 2016-02-05 | CURRENT | 2014-10-21 | Active | |
BROOKSIDE SOLAR FARM LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
ANESCO BERRY COURT LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
ANESCO STUD FARM LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
HERMITAGE SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
BEECHES SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
THE RUSHES SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
JINGHAI ADVISORY LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2016-11-29 |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 15 Lambwood Hill Grazeley Reading RG7 1JQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Loddon Reach Reading Road Arborfield Reading RG2 9HU England | |
CH01 | Director's details changed for Mr Julian Norman Thomas Skinner on 2019-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI | |
AP01 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Sundance Acquisitions Limited as a person with significant control on 2019-03-29 | |
PSC05 | Change of details for Sundance Acquisitions Limited as a person with significant control on 2019-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE STEPHEN MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE STEPHEN MELLOR | |
AP01 | DIRECTOR APPOINTED MR SERKAN BAHCECI | |
AP01 | DIRECTOR APPOINTED MR SERKAN BAHCECI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES | |
PSC02 | Notification of Sundance Acquisitions Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096348020003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096348020001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096348020002 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM 40 Gracechurch Street London EC3V 0BT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN PIKE | |
RES01 | ADOPT ARTICLES 18/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS | |
AP01 | DIRECTOR APPOINTED MS MEI NIU | |
AP01 | DIRECTOR APPOINTED MR LEE STEPHEN MELLOR | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS-XAVIER ARHANCHIAGUE | |
AA01 | CURRSHO FROM 11/12/2016 TO 31/03/2016 | |
AA01 | CURREXT FROM 30/06/2016 TO 11/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT 9, EASTER PARK BENYON ROAD SILCHESTER READING RG7 2PQ UNITED KINGDOM | |
RES15 | CHANGE OF NAME 25/06/2015 | |
CERTNM | COMPANY NAME CHANGED DRAYTON SOLAR 1 LIMITED CERTIFICATE ISSUED ON 26/06/15 | |
LATEST SOC | 11/06/15 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 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
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 SHEEP SHED 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. |