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Company Information for

NTR UK SOLAR 1 HOLDINGS LIMITED

TRICOR SUITE 50 MARK LANE, 4TH FLOOR, LONDON, EC3R 7QR,
Company Registration Number
09650961
Private Limited Company
Active

Company Overview

About Ntr Uk Solar 1 Holdings Ltd
NTR UK SOLAR 1 HOLDINGS LIMITED was founded on 2015-06-22 and has its registered office in London. The organisation's status is listed as "Active". Ntr Uk Solar 1 Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NTR UK SOLAR 1 HOLDINGS LIMITED
 
Legal Registered Office
TRICOR SUITE 50 MARK LANE
4TH FLOOR
LONDON
EC3R 7QR
 
Previous Names
SOLAR PLUS UK HOLDINGS LIMITED03/10/2018
Filing Information
Company Number 09650961
Company ID Number 09650961
Date formed 2015-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 31/12/2019
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB227312532  
Last Datalog update: 2018-11-05 08:41:02
Primary Source:Companies House

Company Officers of NTR UK SOLAR 1 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WYMAN PAUL CHENG
Director 2015-10-29
CHOR SIN THOMAS NG
Director 2015-10-29
CHEN CHANG TSAI
Director 2015-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JIA QI MARIA GUO
Director 2015-11-03 2017-10-27
ELENI ELPIS NASSOPOULOU
Director 2015-06-22 2016-05-11
STEPHEN BURNAU HUNT
Director 2015-06-22 2015-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WYMAN PAUL CHENG WOODTOWN SOLAR LIMITED Director 2015-11-09 CURRENT 2014-07-04 Active
WYMAN PAUL CHENG PARKLANDS SOLAR LIMITED Director 2015-10-30 CURRENT 2014-11-05 Active
WYMAN PAUL CHENG WANAGEESKA LIMITED Director 2015-10-29 CURRENT 2012-08-03 Active
WYMAN PAUL CHENG SSB RADCLIFFE LTD Director 2015-10-29 CURRENT 2014-02-17 Active
WYMAN PAUL CHENG HALE SOLAR LIMITED Director 2015-10-29 CURRENT 2014-07-04 Active
WYMAN PAUL CHENG CALOW SOLAR LIMITED Director 2015-10-29 CURRENT 2014-08-04 Active
WYMAN PAUL CHENG BROOKBARN FARM SOLAR LIMITED Director 2015-10-29 CURRENT 2014-11-05 Active
WYMAN PAUL CHENG RAINBOW SOLAR LIMITED Director 2015-10-29 CURRENT 2014-12-12 Active
WYMAN PAUL CHENG SHALFLEET SOLAR LIMITED Director 2015-10-29 CURRENT 2014-05-02 Active
WYMAN PAUL CHENG STRIPE SOLAR LIMITED Director 2015-10-16 CURRENT 2012-06-14 Active
WYMAN PAUL CHENG EAST APPLETON NORTH SOLAR LIMITED Director 2015-10-16 CURRENT 2012-06-14 Active
WYMAN PAUL CHENG GLOBAL RESOURCES ENGLAND LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
WYMAN PAUL CHENG MICRO RENEWABLES (DOMESTIC) LIMITED Director 2015-07-27 CURRENT 2010-10-20 Active
WYMAN PAUL CHENG MICRO RENEWABLES LIMITED Director 2015-07-27 CURRENT 2010-10-20 Active
CHOR SIN THOMAS NG WOODTOWN SOLAR LIMITED Director 2015-11-09 CURRENT 2014-07-04 Active
CHOR SIN THOMAS NG PARKLANDS SOLAR LIMITED Director 2015-10-30 CURRENT 2014-11-05 Active
CHOR SIN THOMAS NG MICRO RENEWABLES (DOMESTIC) LIMITED Director 2015-10-29 CURRENT 2010-10-20 Active
CHOR SIN THOMAS NG WANAGEESKA LIMITED Director 2015-10-29 CURRENT 2012-08-03 Active
CHOR SIN THOMAS NG SSB RADCLIFFE LTD Director 2015-10-29 CURRENT 2014-02-17 Active
CHOR SIN THOMAS NG MICRO RENEWABLES LIMITED Director 2015-10-29 CURRENT 2010-10-20 Active
CHOR SIN THOMAS NG HALE SOLAR LIMITED Director 2015-10-29 CURRENT 2014-07-04 Active
CHOR SIN THOMAS NG CALOW SOLAR LIMITED Director 2015-10-29 CURRENT 2014-08-04 Active
CHOR SIN THOMAS NG BROOKBARN FARM SOLAR LIMITED Director 2015-10-29 CURRENT 2014-11-05 Active
CHOR SIN THOMAS NG RAINBOW SOLAR LIMITED Director 2015-10-29 CURRENT 2014-12-12 Active
CHOR SIN THOMAS NG SHALFLEET SOLAR LIMITED Director 2015-10-29 CURRENT 2014-05-02 Active
CHOR SIN THOMAS NG GLOBAL RESOURCES ENGLAND LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
CHEN CHANG TSAI WOODTOWN SOLAR LIMITED Director 2015-11-09 CURRENT 2014-07-04 Active
CHEN CHANG TSAI PARKLANDS SOLAR LIMITED Director 2015-11-02 CURRENT 2014-11-05 Active
CHEN CHANG TSAI MICRO RENEWABLES (DOMESTIC) LIMITED Director 2015-10-29 CURRENT 2010-10-20 Active
CHEN CHANG TSAI STRIPE SOLAR LIMITED Director 2015-10-29 CURRENT 2012-06-14 Active
CHEN CHANG TSAI WANAGEESKA LIMITED Director 2015-10-29 CURRENT 2012-08-03 Active
CHEN CHANG TSAI SSB RADCLIFFE LTD Director 2015-10-29 CURRENT 2014-02-17 Active
CHEN CHANG TSAI MICRO RENEWABLES LIMITED Director 2015-10-29 CURRENT 2010-10-20 Active
CHEN CHANG TSAI HALE SOLAR LIMITED Director 2015-10-29 CURRENT 2014-07-04 Active
CHEN CHANG TSAI CALOW SOLAR LIMITED Director 2015-10-29 CURRENT 2014-08-04 Active
CHEN CHANG TSAI BROOKBARN FARM SOLAR LIMITED Director 2015-10-29 CURRENT 2014-11-05 Active
CHEN CHANG TSAI RAINBOW SOLAR LIMITED Director 2015-10-29 CURRENT 2014-12-12 Active
CHEN CHANG TSAI GLOBAL RESOURCES ENGLAND LIMITED Director 2015-10-29 CURRENT 2015-10-02 Active
CHEN CHANG TSAI EAST APPLETON NORTH SOLAR LIMITED Director 2015-10-29 CURRENT 2012-06-14 Active
CHEN CHANG TSAI SHALFLEET SOLAR LIMITED Director 2015-10-29 CURRENT 2014-05-02 Active

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
2018-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JIA GUO
2017-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYMAN PAUL CHENG
2016-07-27AR0122/06/16 FULL LIST
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ELENI NASSOPOULOU
2016-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096509610001
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHOR SIN THOMAS NG / 04/11/2015
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NG CHOR SIN / 29/10/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA GUO JIA QI / 03/11/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TSAI CHEN CHANG / 29/10/2015
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT
2015-11-05AP01DIRECTOR APPOINTED TSAI CHEN CHANG
2015-11-05AP01DIRECTOR APPOINTED WYMAN PAUL CHENG
2015-11-05AP01DIRECTOR APPOINTED THOMAS NG CHOR SIN
2015-11-05AP01DIRECTOR APPOINTED MARIA GUO JIA QI
2015-10-09AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies



Licences & Regulatory approval
We could not find any licences issued to NTR UK SOLAR 1 HOLDINGS 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 NTR UK SOLAR 1 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NTR UK SOLAR 1 HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NTR UK SOLAR 1 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NTR UK SOLAR 1 HOLDINGS LIMITED
Trademarks
We have not found any records of NTR UK SOLAR 1 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NTR UK SOLAR 1 HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as NTR UK SOLAR 1 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NTR UK SOLAR 1 HOLDINGS 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 NTR UK SOLAR 1 HOLDINGS 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 NTR UK SOLAR 1 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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