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Company Information for

SENS SOLAR UK LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,
Company Registration Number
07493855
Private Limited Company
Active

Company Overview

About Sens Solar Uk Ltd
SENS SOLAR UK LIMITED was founded on 2011-01-14 and has its registered office in London. The organisation's status is listed as "Active". Sens Solar Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SENS SOLAR UK LIMITED
 
Legal Registered Office
MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG
Other companies in EC1V
 
Filing Information
Company Number 07493855
Company ID Number 07493855
Date formed 2011-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 10:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENS SOLAR UK LIMITED
The accountancy firm based at this address is GRANT THORNTON INTERNATIONAL LIMITED
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Company Officers of SENS SOLAR UK LIMITED

Current Directors
Officer Role Date Appointed
MING LI
Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
GAETAN CUVILLIER
Director 2015-04-01 2015-04-01
NICOLAS VINCENT JEAN-CLAUDE MARTIN
Director 2014-12-19 2015-03-31
ANGLETERRE PARTNERS LLP
Company Secretary 2014-01-24 2014-12-19
JESSICA RUTH MONIKA BIRGITTA BEVERS
Director 2011-01-17 2014-12-19
SENS CAPITAL BV
Director 2011-01-17 2014-12-19
ANGLETERRE PROFESSIONAL SERVICES LLP
Company Secretary 2013-10-09 2014-01-24
A G SECRETARIAL LIMITED
Company Secretary 2011-01-14 2013-10-04
A G SECRETARIAL LIMITED
Director 2011-01-14 2011-01-17
ROGER HART
Director 2011-01-14 2011-01-17
INHOCO FORMATIONS LIMITED
Director 2011-01-14 2011-01-17

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
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-21PSC08Notification of a person with significant control statement
2020-01-20PSC07CESSATION OF HANERGY THIN FILM POWER EME B.V. AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 5000
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-09AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM 122 Leadenhall Street Level 30 London EC3V 4AB
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GAETAN CUVILLIER
2016-03-12DISS40Compulsory strike-off action has been discontinued
2016-03-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AR0114/01/16 ANNUAL RETURN FULL LIST
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-22AR0114/01/15 ANNUAL RETURN FULL LIST
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM 145-157 St John Street London EC1V 4PW
2015-04-21AP01DIRECTOR APPOINTED MR GAETAN CUVILLIER
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS VINCENT JEAN-CLAUDE MARTIN
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SENS CAPITAL BV
2015-02-11AP01DIRECTOR APPOINTED MR MING LI
2015-02-11AP01DIRECTOR APPOINTED MR NICHOLAS VINCENT JEAN-CLAUDE MARTIN
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA BEVERS
2015-02-11TM02Termination of appointment of Angleterre Partners Llp on 2014-12-19
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGLETERRE PROFESSIONAL SERVICES LLP
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-24AR0114/01/14 FULL LIST
2014-01-24AP04CORPORATE SECRETARY APPOINTED ANGLETERRE PARTNERS LLP
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-25AD02SAIL ADDRESS CREATED
2013-10-11AP04CORPORATE SECRETARY APPOINTED ANGLETERRE PROFESSIONAL SERVICES LLP
2013-10-11TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM
2013-10-09AA01PREVEXT FROM 31/01/2013 TO 31/03/2013
2013-01-15AR0114/01/13 FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-01-17AR0114/01/12 FULL LIST
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2011-02-08SH0119/01/11 STATEMENT OF CAPITAL GBP 5000
2011-02-02AP01DIRECTOR APPOINTED JESSICA RUTH MONIKA BIRGITTA BEVERS
2011-02-02AP02CORPORATE DIRECTOR APPOINTED SENS CAPITAL BV
2011-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity


Licences & Regulatory approval
We could not find any licences issued to SENS SOLAR UK 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 SENS SOLAR UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENS SOLAR UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due After One Year 2012-02-01 £ 257,850
Creditors Due Within One Year 2012-02-01 £ 59,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SENS SOLAR UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 5,000
Cash Bank In Hand 2012-02-01 £ 35,736
Current Assets 2012-02-01 £ 42,659
Debtors 2012-02-01 £ 6,923
Fixed Assets 2012-02-01 £ 245,555
Shareholder Funds 2012-02-01 £ 28,764
Tangible Fixed Assets 2012-02-01 £ 245,555

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where SENS SOLAR UK 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 SENS SOLAR UK 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 SENS SOLAR UK 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.
    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.
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