Active
Company Information for SUNSAVE 1 LIMITED
THE GOODS SHED, JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD,
|
Company Registration Number
07422608
Private Limited Company
Active |
Company Name | |
---|---|
SUNSAVE 1 LIMITED | |
Legal Registered Office | |
THE GOODS SHED JUBILEE WAY FAVERSHAM KENT ME13 8GD Other companies in CB4 | |
Company Number | 07422608 | |
---|---|---|
Company ID Number | 07422608 | |
Date formed | 2010-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB110666052 |
Last Datalog update: | 2024-11-05 08:17:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNSAVE 1 HOLDING LIMITED | THE GOODS SHED JUBILEE WAY FAVERSHAM KENT ME13 8GD | Active | Company formed on the 2019-05-29 | |
SUNSAVE 10 (FAREHAM) LTD | 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL | Active | Company formed on the 2012-08-02 | |
SUNSAVE 11 (WROCKWARDINE FARM) LIMITED | 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL | Active | Company formed on the 2012-08-10 | |
SUNSAVE 12 (DERRITON FIELDS) LTD | BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LR | Active | Company formed on the 2012-08-30 | |
SUNSAVE 14 (FENTON) LIMITED | 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL | Active | Company formed on the 2013-03-14 | |
SUNSAVE 15 (WESTWOOD) LIMITED | 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL | Active | Company formed on the 2013-02-20 | |
SUNSAVE 17 (CASTLE COMBE) LIMITED | 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL | Active | Company formed on the 2013-03-15 |
Officer | Role | Date Appointed |
---|---|---|
ANTON CHARLES MILNER |
||
JAMES BEDFORD PACE |
||
CARL FRIEDRICH EDLER VON BRAUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID VINCENT HARDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNSAVE 2 LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
IB VOGT UK LTD | Director | 2010-06-01 | CURRENT | 2007-12-12 | Active | |
TORRAN HOLDINGS LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
WANTSUM SELF STORAGE LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
EBBSFLEET POWER LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
EDGE POWER LIMITED | Director | 2016-04-09 | CURRENT | 2016-04-08 | Active | |
SUNSAVE 54 LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-04-04 | |
SUNSAVE 55 LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-08-08 | |
SUNSAVE 56 LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-08-08 | |
SUNSAVE 57 LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-08-08 | |
SUNSAVE 58 LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-08-08 | |
COMMUNITY ENERGY MARSHBOROUGH C.I.C. | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-06-28 | |
COMMUNITY ENERGY GREAT HOUNDBEARE 2 C.I.C. | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-11-22 | |
COMMUNITY ENERGY TWEMLOWS 2 C.I.C. | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
COMMUNITY ENERGY TWEMLOWS C.I.C. | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
FARM BIOGAS PARTNERSHIP LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2016-09-27 | |
SUNSAVE 51 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2017-04-04 | |
SUNSAVE 52 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-04-04 | |
SUNSAVE 53 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-04-04 | |
MOLEHILL SOLAR FARM LIMITED | Director | 2014-11-21 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
SUNSAVE 48 LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-04-04 | |
SUNSAVE 50 LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-04-04 | |
SUNSAVE 49 (GREAT HOUNDBEARE) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
SUNSAVE HOLDCO 1 LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-04-04 | |
SUNSAVE 47 LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2018-01-09 | |
SUNSAVE 40 LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-04-04 | |
SUNSAVE 41 (UPPER DELVES FARM) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-04-04 | |
SUNSAVE 39 (KISLINGBURY) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-10-10 | |
SUNSAVE 35 HOLDCO (SEAVILLE SOUTH) LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-04-04 | |
SUNSAVE 37 (SOULTON HALL) LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-10-10 | |
SUNSAVE 36 HOLDCO (CARN NICOLAS) LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
BAVINGTON MOUNT ENERGY LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
TCL 2014 LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
SNCL LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Liquidation | |
OCTOPUS ENERGY GENERATION NO.3 LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
ACRE ENERGY LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
SUNSAVE 27 (TWEMLOWS) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
SUNSAVE 22 (PAGEHURST FARM) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
MARSHBOROUGH SOLAR PARK LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
TORRAN TRADING LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2015-09-08 | |
SUNSAVE 5 (SPENNY LANE) LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-04-04 | |
SUNSAVE 3 (QUEX PARK) LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-04-04 | |
SUNSAVE 8 (PLUCKLEY) LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-11-14 | |
GREEN ISLAND ENERGY LTD | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
WAKELEY BROTHERS(RAINHAM,KENT),LIMITED | Director | 2010-01-04 | CURRENT | 1897-05-17 | Active | |
ST. NICHOLAS COURT FARMS LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-15 | Active | |
BELLE ISLE FARMS LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
PQW FOUNDRY LIMITED | Director | 2007-10-19 | CURRENT | 2007-07-19 | Liquidation | |
FINN'S (1865) LTD | Director | 2005-10-24 | CURRENT | 1996-07-30 | Active | |
TORRAN CONSTRUCTION LIMITED | Director | 2004-06-17 | CURRENT | 2003-10-20 | Active | |
ST. NICHOLAS CONSTRUCTION LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
WESTFIELD HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
WESTFIELD FARM SOLAR PARK LIMITED | Director | 2015-12-16 | CURRENT | 2014-09-23 | Active | |
WESTFIELD SOLAR POWER CIC | Director | 2015-12-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
SUNSAVE 48 LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-20 | Dissolved 2017-04-04 | |
SUNSAVE 50 LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-20 | Dissolved 2017-04-04 | |
SUNSAVE 52 LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-21 | Dissolved 2017-04-04 | |
SUNSAVE 53 LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-21 | Dissolved 2017-04-04 | |
SUNSAVE 47 LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-19 | Dissolved 2018-01-09 | |
SUNSAVE 49 (GREAT HOUNDBEARE) LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
SUNSAVE 40 LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-03 | Dissolved 2017-04-04 | |
SUNSAVE 41 (UPPER DELVES FARM) LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-03 | Dissolved 2017-04-04 | |
SUNSAVE 35 HOLDCO (SEAVILLE SOUTH) LIMITED | Director | 2014-06-10 | CURRENT | 2014-05-30 | Dissolved 2017-04-04 | |
SUNSAVE 5 (SPENNY LANE) LIMITED | Director | 2014-01-06 | CURRENT | 2012-07-26 | Dissolved 2017-04-04 | |
SUNSAVE 3 (QUEX PARK) LIMITED | Director | 2014-01-06 | CURRENT | 2012-07-26 | Dissolved 2017-04-04 | |
SUNSAVE 8 (PLUCKLEY) LIMITED | Director | 2014-01-06 | CURRENT | 2012-07-26 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
Change of details for Sunsave 1 Holding Limited as a person with significant control on 2023-08-03 | ||
Change of details for Sunsave 1 Holding Limited as a person with significant control on 2023-08-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CARL FRIEDRICH EDLER VON BRAUN | ||
Director's details changed for Mr James Bedford Pace on 2023-10-19 | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom | ||
Director's details changed for Mr Charles Anton Milner on 2023-07-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mr James Bedford Pace on 2022-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Anton Charles Milner on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
PSC02 | Notification of Sunsave 1 Holding Limited as a person with significant control on 2019-09-02 | |
PSC07 | CESSATION OF CHARLES ANTON MILNER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074226080003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM Mall House the Mall Faversham Kent ME13 8JL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Charles Anton Milner as a person with significant control on 2018-09-01 | |
CH01 | Director's details changed for Mr Anton Charles Milner on 2018-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM Unit 2, Newhaven Enterprise Center Denton Island Newhaven East Sussex BN9 9BA | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1240.8389 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1240.8389 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1240.839 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Carl Von Braun on 2014-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/14 FROM St Johns Innovation Centre Cowley Road Cambridge CB4 0WS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CARL VON BRAUN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 28/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
RES01 | ALTER ARTICLES 04/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY | |
AP01 | DIRECTOR APPOINTED MR JAMES BEDFORD PACE | |
RES01 | ALTER ARTICLES 21/05/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 17/05/11 | |
SH01 | 17/05/11 STATEMENT OF CAPITAL GBP 1240.84 | |
RES13 | SUBDIVISION 17/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ANTON CHARLES MILNER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CH3 5AN UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BAYERISCHE LANDESBANK, LONDON BRANCH | |
DEBENTURE | Satisfied | REC SYSTEMS GERMANY GMBH |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SUNSAVE 1 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. |