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Company Information for

EMOTION ENERGY SOLAR ONE LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC433122
Private Limited Company
Active

Company Overview

About Emotion Energy Solar One Ltd
EMOTION ENERGY SOLAR ONE LIMITED was founded on 2012-09-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Emotion Energy Solar One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMOTION ENERGY SOLAR ONE LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in FK9
 
Filing Information
Company Number SC433122
Company ID Number SC433122
Date formed 2012-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB205965792  
Last Datalog update: 2018-02-05 15:50:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMOTION ENERGY SOLAR ONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   PARKFORTH LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD

Company Officers of EMOTION ENERGY SOLAR ONE LIMITED

Current Directors
Officer Role Date Appointed
HOONG KHOENG CHEONG
Director 2015-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
QINQIN AI
Director 2015-08-24 2017-03-06
MICU BOGDAN-MARIAN
Director 2014-10-01 2015-08-24
DANIEL JAMES CLIFFORD WALKER
Director 2015-07-08 2015-08-24
VALENTINA ION
Director 2015-03-03 2015-07-14
DANIEL JAMES CLIFFORD WALKER
Director 2015-02-17 2015-03-03
RICHARD RISDON PALMER
Director 2013-09-20 2015-02-17
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Company Secretary 2014-10-01 2015-02-17
WILLIAM JOHN ANDREWS
Director 2013-08-20 2014-10-01
WILLIAM THOMAS WILSON
Director 2012-09-21 2013-09-20

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
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR QINQIN AI
2017-03-01RES13DECISIONS AND ACTIONS PRIOR TO AMENDMENT NOT ULTRA VIRES 23/09/2016
2017-03-01RES01ADOPT ARTICLES 23/09/2016
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4331220002
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4331220001
2017-02-20AA01PREVEXT FROM 29/09/2016 TO 31/12/2016
2016-10-03AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-28AA01PREVSHO FROM 30/09/2015 TO 29/09/2015
2015-09-01AP01DIRECTOR APPOINTED MR QINQIN AI
2015-09-01AP01DIRECTOR APPOINTED MR HOONG KHOENG CHEONG
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MICU BOGDAN-MARIAN
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0123/07/15 FULL LIST
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICU BOGDAN-MARIAN / 23/07/2015
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR VALENTINA ION
2015-07-08AP01DIRECTOR APPOINTED MR DANIEL JAMES CLIFFORD WALKER
2015-03-25AP01DIRECTOR APPOINTED VALENTINA ION
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM THE PADDOCK STIRLING AGRICULTURAL CENTRE STIRLING FK9 4RN
2015-03-17TM02APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER
2015-03-17AP01DIRECTOR APPOINTED MR DANIEL JAMES CLIFFORD WALKER
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER
2014-12-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-24AR0121/09/14 FULL LIST
2014-10-17AP04CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
2014-10-17AP01DIRECTOR APPOINTED MICU BOGDAN-MARIAN
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREWS
2014-10-17SH0101/10/14 STATEMENT OF CAPITAL GBP 2
2014-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM UNIT 2A-2B STIRLING AGRICULTURAL CENTRE STIRLING FK9 4RN
2013-11-11AR0121/09/13 FULL LIST
2013-11-11AP01DIRECTOR APPOINTED MR RICHARD RISDON PALMER
2013-11-11AP01DIRECTOR APPOINTED MR WILLIAM JOHN ANDREWS
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 EMOTION ENERGY SOLAR ONE 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 EMOTION ENERGY SOLAR ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EMOTION ENERGY SOLAR ONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMOTION ENERGY SOLAR ONE LIMITED

Intangible Assets
Patents
We have not found any records of EMOTION ENERGY SOLAR ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMOTION ENERGY SOLAR ONE LIMITED
Trademarks
We have not found any records of EMOTION ENERGY SOLAR ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMOTION ENERGY SOLAR ONE 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 EMOTION ENERGY SOLAR ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMOTION ENERGY SOLAR ONE 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 EMOTION ENERGY SOLAR ONE 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 EMOTION ENERGY SOLAR ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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