Liquidation
Company Information for SOLAR PHOTOVOLTAIC (SPV2) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
07714965
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SOLAR PHOTOVOLTAIC (SPV2) LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 07714965 | |
---|---|---|
Company ID Number | 07714965 | |
Date formed | 2011-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 16:12:48 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS THOMSON BOYLE |
||
PAUL MCCARTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN WARD |
Company Secretary | ||
GIUSEPPE LA LOGGIA |
Director | ||
NICOLA BOARD |
Company Secretary | ||
BENJAMIN THOMAS KIDD DAVIS |
Director | ||
TRACEY SPEVACK |
Company Secretary | ||
ALISTAIR JOHN SEABRIGHT |
Director | ||
PETER GROGAN |
Company Secretary | ||
ROBERT MARKUS FELDMANN |
Director | ||
ROBERT STEPHEN KELFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTSOURCE EGYPT HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2012-03-28 | Active | |
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED | Director | 2018-04-10 | CURRENT | 2012-02-20 | Active | |
LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED | Director | 2018-04-10 | CURRENT | 2012-03-12 | Active | |
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
LIGHTSOURCE OPERATIONS 3 LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
LIGHTSOURCE OPERATIONS 2 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LIGHTSOURCE OPERATIONS SERVICES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LIGHTSOURCE DEVELOPMENT SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LIGHTSOURCE OPERATIONS 1 LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
SKY ROOFTOP RESIDENTIAL (NI) LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
FREE POWER FOR SCHOOLS 17 LIMITED | Director | 2012-05-01 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 6 LIMITED | Director | 2012-01-06 | CURRENT | 2011-11-07 | Liquidation | |
SKY ROOFTOP POWER LIMITED | Director | 2011-12-02 | CURRENT | 2011-10-13 | Active | |
FREE POWER FOR SCHOOLS 13 LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Liquidation | |
SKY ROOFTOP SCHOOL POWER LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Active | |
SKY ROOFTOP ELECTRICITY LIMITED | Director | 2015-07-17 | CURRENT | 2011-06-02 | Active | |
FREE POWER FOR SCHOOLS 7 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV3) LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO1 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO19 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Liquidation | |
SKY ROOFTOP POWER LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Active | |
FREE POWER FOR SCHOOLS 17 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 14 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 6 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 4 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO2 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO8 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 5 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO3 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 15 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
FFOS LAS SOLAR DEVELOPMENTS LIMITED | Director | 2015-05-21 | CURRENT | 2011-04-15 | Active | |
LORA SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-01 | Active | |
TGC SOLAR 106 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
TGC SOLAR 91 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
CHITTERING SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-21 | Active | |
LYCEUM SPV 5 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 8 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 32 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 49 LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 69 LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-12 | Active | |
PONT ANDREW LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-21 | Active | |
MTS TREFINNICK SOLAR LTD | Director | 2015-05-21 | CURRENT | 2012-06-07 | Active | |
HOWBERY SOLAR PARK LIMITED | Director | 2015-04-16 | CURRENT | 2011-01-11 | Active | |
PALK POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
TUWALE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
MANOR FARM (SOLAR POWER) LTD | Director | 2015-04-16 | CURRENT | 2011-05-06 | Active | |
GNOWEE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NIMA POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NEXTPOWER TREVEMPER LIMITED | Director | 2015-04-16 | CURRENT | 2011-04-12 | Active | |
DONOMA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
KALA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SULA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SHAKTI POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
SKY ROOFTOP MIDSCALE LIMITED | Director | 2014-10-20 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 1 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 2 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LYCEUM RADIATE 2 LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
LYCEUM RADIATE 1 LIMITED | Director | 2014-07-09 | CURRENT | 2013-11-04 | Active | |
FREETRICITY CENTRAL JUNE LIMITED | Director | 2011-12-10 | CURRENT | 2011-06-23 | Liquidation | |
YOUR POWER NO10 LIMITED | Director | 2011-12-01 | CURRENT | 2011-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Register inspection address changed to 7th Floor 33 Holborn London EC1N 2HT | ||
Registers moved to registered inspection location of 7th Floor 33 Holborn London EC1N 2HT | ||
REGISTERED OFFICE CHANGED ON 05/07/23 FROM 7th Floor 33 Holborn London England EC1N 2HT | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03 | ||
Director's details changed for Mr Paul Mccartie on 2022-08-01 | ||
Director's details changed for Mr Paul Mccartie on 2022-08-01 | ||
Director's details changed for Mr Nicholas Thomson Boyle on 2020-12-01 | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077149650001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
PSC02 | Notification of Lightsource Viking 2 Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 10.0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077149650001 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/04/16 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/11/15 | |
SH02 | Sub-division of shares on 2015-10-22 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-22 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Boyle on 2014-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/15 FROM 6th Floor 33 Holborn London England EC1N 2HT England | |
TM02 | Termination of appointment of Karen Ward on 2015-07-17 | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCARTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | |
AP03 | SECRETARY APPOINTED KAREN WARD | |
SH02 | SUB-DIVISION 12/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 10.0002 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 10.0002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS/SHARES SUB-DIVIDED 12/03/2015 | |
RES01 | ADOPT ARTICLES 12/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | |
AP01 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
AR01 | 22/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT | |
AR01 | 22/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED NICHOLAS BOYLE | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM PARLIAMENT HOUSE ST LAURENCE WAY SLOUGH BERKSHIRE SL1 2BW UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GROGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FELDMANN | |
AP03 | SECRETARY APPOINTED TRACEY SPEVACK | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC4A 4XH UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR. PETER GROGAN | |
AP01 | DIRECTOR APPOINTED MR. ROBERT MARKUS FELDMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD | |
RES15 | CHANGE OF NAME 30/09/2011 | |
CERTNM | COMPANY NAME CHANGED CASTERBEECH LTD. CERTIFICATE ISSUED ON 30/09/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SOLAR PHOTOVOLTAIC (SPV2) 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. |