Active
Company Information for FREE SOLAR (STAGE 2) LIMITED
80 FENCHURCH STREET, LONDON, EC3M 4AE,
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Company Registration Number
07573467
Private Limited Company
Active |
Company Name | |
---|---|
FREE SOLAR (STAGE 2) LIMITED | |
Legal Registered Office | |
80 FENCHURCH STREET LONDON EC3M 4AE Other companies in EC2R | |
Company Number | 07573467 | |
---|---|---|
Company ID Number | 07573467 | |
Date formed | 2011-03-22 | |
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 | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:45:12 |
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Officer | Role | Date Appointed |
---|---|---|
ECOVISION (GROUP) LIMITED |
||
FERGUS JAMES HELLIWELL |
||
DARRYL GUY MURPHY |
||
IAN SHERVELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES APPLEYARD |
Director | ||
BARRY STEVEN HILL |
Director | ||
DAVID STEPHEN SKINNER |
Director | ||
JOEL MARK WOODLIFFE LINDSEY |
Director | ||
JOEL MARK WOODLIFFE |
Director | ||
RICHARD PETER JONES |
Director | ||
STUART JOHN FOLLEY |
Director | ||
TOBY TARRANT-WILLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMESUN LIMITED | Director | 2017-09-12 | CURRENT | 2010-07-01 | Active | |
EES OPERATIONS 1 LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-14 | Active | |
SOLAR CLEAN ENERGY LIMITED | Director | 2017-09-12 | CURRENT | 2010-11-11 | Active | |
FREETRICITY SOUTH EAST LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-09 | Active | |
HOMESUN 4 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
FREE SOLAR HOLDCO LIMITED | Director | 2017-09-12 | CURRENT | 2012-07-20 | Active | |
RENEWABLE CLEAN ENERGY LIMITED | Director | 2017-09-12 | CURRENT | 2010-03-30 | Active | |
TGHC LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-29 | Active | |
NEW ENERGY RESIDENTIAL SOLAR LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-01 | Active | |
FREE SOLAR (STAGE 1) LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-22 | Active | |
HOMESUN 2 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
HOMESUN 3 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
HOMESUN 5 LIMITED | Director | 2017-09-12 | CURRENT | 2011-06-21 | Active | |
ANESCO SOUTH WEST LIMITED | Director | 2017-09-12 | CURRENT | 2011-10-14 | Active | |
ANESCO MID DEVON LIMITED | Director | 2017-09-12 | CURRENT | 2011-10-25 | Active | |
NORTON ENERGY SLS LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-14 | Active | |
RENEWABLE CLEAN ENERGY 3 LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
ELECTRIC AVENUE LTD | Director | 2016-04-01 | CURRENT | 2011-10-05 | Active | |
SPIRE ENERGY LTD | Director | 2016-04-01 | CURRENT | 2011-10-05 | Active | |
REDAN POWER LTD | Director | 2016-04-01 | CURRENT | 2011-10-05 | Liquidation | |
RENEWABLE CLEAN ENERGY 2 LIMITED | Director | 2016-03-31 | CURRENT | 2010-10-29 | Liquidation | |
MILL NU PROPERTIES LIMITED | Director | 2015-06-17 | CURRENT | 1998-07-17 | Liquidation | |
NUPPP NOMINEES LIMITED | Director | 2015-06-17 | CURRENT | 2001-11-29 | Active | |
EES OPERATIONS 1 LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-14 | Active | |
SOLAR CLEAN ENERGY LIMITED | Director | 2017-09-12 | CURRENT | 2010-11-11 | Active | |
FREE SOLAR HOLDCO LIMITED | Director | 2017-09-12 | CURRENT | 2012-07-20 | Active | |
RENEWABLE CLEAN ENERGY LIMITED | Director | 2017-09-12 | CURRENT | 2010-03-30 | Active | |
WESTCOUNTRY SOLAR SOLUTIONS LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-01 | Active | |
AVON SOLAR ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-26 | Liquidation | |
HOMESUN LIMITED | Director | 2017-09-12 | CURRENT | 2010-07-01 | Active | |
SOLAR CLEAN ENERGY LIMITED | Director | 2017-09-12 | CURRENT | 2010-11-11 | Active | |
FREETRICITY SOUTH EAST LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-09 | Active | |
HOMESUN 4 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
FREE SOLAR HOLDCO LIMITED | Director | 2017-09-12 | CURRENT | 2012-07-20 | Active | |
TGHC LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-29 | Active | |
NEW ENERGY RESIDENTIAL SOLAR LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-01 | Active | |
FREE SOLAR (STAGE 1) LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-22 | Active | |
HOMESUN 2 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
HOMESUN 3 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
HOMESUN 5 LIMITED | Director | 2017-09-12 | CURRENT | 2011-06-21 | Active | |
ANESCO SOUTH WEST LIMITED | Director | 2017-09-12 | CURRENT | 2011-10-14 | Active | |
ANESCO MID DEVON LIMITED | Director | 2017-09-12 | CURRENT | 2011-10-25 | Active | |
NORTON ENERGY SLS LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-14 | Active | |
NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Director | 2017-09-08 | CURRENT | 2001-03-27 | Active | |
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Director | 2017-09-08 | CURRENT | 2000-12-15 | Active | |
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Director | 2017-09-08 | CURRENT | 1999-11-04 | Active | |
NU DEVELOPMENTS (BRIGHTON) LIMITED | Director | 2017-09-08 | CURRENT | 2001-08-29 | Active | |
NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-01 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU OFFICES FOR REDCAR LIMITED | Director | 2017-09-08 | CURRENT | 2000-08-08 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU SCHOOLS FOR REDBRIDGE LIMITED | Director | 2017-09-08 | CURRENT | 2000-08-08 | Active | |
NU LIBRARY FOR BRIGHTON LIMITED | Director | 2017-09-08 | CURRENT | 2001-01-11 | Active | |
THE SQUARE BRIGHTON LIMITED | Director | 2017-09-08 | CURRENT | 2001-03-27 | Active | |
RENEWABLE CLEAN ENERGY 3 LIMITED | Director | 2017-07-26 | CURRENT | 2016-05-06 | Active | |
RENEWABLE CLEAN ENERGY 2 LIMITED | Director | 2017-07-20 | CURRENT | 2010-10-29 | Liquidation | |
EES OPERATIONS 1 LIMITED | Director | 2017-07-20 | CURRENT | 2010-10-14 | Active | |
ELECTRIC AVENUE LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Active | |
RENEWABLE CLEAN ENERGY LIMITED | Director | 2017-07-20 | CURRENT | 2010-03-30 | Active | |
SPIRE ENERGY LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Active | |
REDAN POWER LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change to person with significant control | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM St Helen's 1 Undershaft London EC3P 3DQ England | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS DEBORAH JANE BIRD | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Ian Shervell on 2022-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS JAMES HELLIWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Ecovision (Group) Limited on 2019-11-29 | |
AP04 | Appointment of Ecovision Asset Management Ltd. as company secretary on 2019-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from Ecovision House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to East Suite Brimscombe Port Business Park Brimscombe Stroud GL5 2QQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
PSC02 | Notification of Aviva Investors Realm Infrastructure No. 1 Limited as a person with significant control on 2019-01-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
PSC07 | CESSATION OF AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Free Solar Holdco Ltd as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR FERGUS JAMES HELLIWELL | |
AP01 | DIRECTOR APPOINTED MR DARRYL GUY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR IAN SHERVELL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/16 FROM No 1 Poultry London EC2R 8EJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 2000001 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Barley Court Doughton Tetbury Gloucestershire GL8 8TQ England to Ecovision House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ECOVISION (GROUP) LIMITED on 2015-06-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ECOVISION (GROUP) LIMITED on 2015-06-15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2000001 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Barley Court Doughton Tetbury Gloucestershire GL8 8TQ | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED ECOVISION (GROUP) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BARRY STEVEN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL WOODLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL LINDSEY | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 22/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED RICHARD PETER JONES | |
AP01 | DIRECTOR APPOINTED MR JOEL MARK WOODLIFFE LINDSEY | |
AP01 | DIRECTOR APPOINTED DAVID STEPHEN SKINNER | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER JONES | |
AP01 | DIRECTOR APPOINTED MR JOEL MARK WOODLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY TARRANT-WILLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM UNIT 1 CROW ARCH LANE INDUSTRIAL ESTATE RINGWOOD BH24 1PD UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 22/03/13 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ALTER ARTICLES 16/10/2012 | |
SH01 | 04/05/12 STATEMENT OF CAPITAL GBP 2000001.00 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 17 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 13 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 14 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 15 |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
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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 FREE SOLAR (STAGE 2) LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as FREE SOLAR (STAGE 2) 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. |