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Home > England & Wales Companies > AYSHFORD SOLAR (HOLDING) LIMITED
Company Information for

AYSHFORD SOLAR (HOLDING) LIMITED

6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
07984851
Private Limited Company
Active

Company Overview

About Ayshford Solar (holding) Ltd
AYSHFORD SOLAR (HOLDING) LIMITED was founded on 2012-03-09 and has its registered office in London. The organisation's status is listed as "Active". Ayshford Solar (holding) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AYSHFORD SOLAR (HOLDING) LIMITED
 
Legal Registered Office
6TH FLOOR, ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in EC4V
 
Filing Information
Company Number 07984851
Company ID Number 07984851
Date formed 2012-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 22:02:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYSHFORD SOLAR (HOLDING) LIMITED
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Company Officers of AYSHFORD SOLAR (HOLDING) LIMITED

Current Directors
Officer Role Date Appointed
BOZKURT AYDINOGLU
 Director 2016-02-02
BENJAMIN JAMES ERNEST GUEST
 Director 2012-03-09
GARETH EDWARD OWEN
 Director 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JOHN JENNINGS
 Director 2013-06-26 2016-02-22
THOMAS ANDREW VERNON
 Director 2012-03-09 2016-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH EDWARD OWEN ESS5 LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
GARETH EDWARD OWEN ROUNDPONDS ENERGY LIMITED Director 2018-01-23 CURRENT 2015-08-19 Active - Proposal to Strike off
GARETH EDWARD OWEN HC ESS2 HOLDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
GARETH EDWARD OWEN HC ESS4 LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
GARETH EDWARD OWEN SOUTH WEST GRID STORAGE ONE LTD Director 2017-05-02 CURRENT 2017-03-23 Active - Proposal to Strike off
GARETH EDWARD OWEN HC ESS3 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
GARETH EDWARD OWEN HC ESS2 LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
GARETH EDWARD OWEN HAZEL CAPITAL ESS 1 LTD Director 2016-09-08 CURRENT 2016-09-08 Liquidation
GARETH EDWARD OWEN EWERBY SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
GARETH EDWARD OWEN FRITH SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
GARETH EDWARD OWEN BLANKNEY SOLAR LIMITED Director 2014-07-28 CURRENT 2014-07-25 Active - Proposal to Strike off
GARETH EDWARD OWEN COPTHORNE INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
GARETH EDWARD OWEN TUMBLEWIND LIMITED Director 2013-09-27 CURRENT 2011-09-27 Active
GARETH EDWARD OWEN HRE WILLOW LIMITED Director 2013-01-28 CURRENT 2011-05-23 Active
GARETH EDWARD OWEN PENHALE SOLAR LIMITED Director 2013-01-28 CURRENT 2011-06-01 Active
GARETH EDWARD OWEN HAZEL CAPITAL SOLAR 1 FINANCING LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
GARETH EDWARD OWEN AEE RENEWABLES UK 13 LIMITED Director 2012-04-02 CURRENT 2010-10-29 Active
GARETH EDWARD OWEN ST COLUMB SOLAR LIMITED Director 2012-03-16 CURRENT 2011-06-01 Active
GARETH EDWARD OWEN CAUSILGEY SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
GARETH EDWARD OWEN OWL LODGE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
GARETH EDWARD OWEN YONDER NETHERTON SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-06-16
GARETH EDWARD OWEN HIGHER TREGARNE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
GARETH EDWARD OWEN AEE RENEWABLES UK 15 LIMITED Director 2012-03-09 CURRENT 2010-11-01 Active
GARETH EDWARD OWEN HEWAS SOLAR LIMITED Director 2012-03-08 CURRENT 2011-06-01 Active
GARETH EDWARD OWEN SMALL WIND GENERATION LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
GARETH EDWARD OWEN MINSMERE POWER LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active

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
2024-03-24CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England
2023-06-02APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU
2023-06-02APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ERNEST GUEST
2023-06-02APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARD OWEN
2023-06-02DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME
2023-06-02DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY
2023-06-02Notification of Occasum Holdings Limited as a person with significant control on 2023-04-26
2023-06-02CESSATION OF GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC. AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02CESSATION OF GRESHAM HOUSE RENEWABLE ENERGY VCT2 PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-04-07CH01Director's details changed for Mr Bozkurt Aydinoglu on 2020-03-25
2020-04-06PSC05Change of details for Gresham House Renewable Energy Vct 1 Plc. as a person with significant control on 2020-03-23
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
2020-02-24AA01Current accounting period shortened from 30/04/20 TO 31/03/20
2020-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-14RES13Resolutions passed:
  • Dir/release from obligations re reduction of capital, ratify dividend, deed of release. 19/03/2019
2019-04-05PSC05Change of details for Hazel Renewable Energy Vct 2 Plc. as a person with significant control on 2019-03-07
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-04-04PSC05Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 2019-03-07
2019-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 227 Shepherds Bush Road London W6 7AS England
2018-04-30SH20Statement by Directors
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 491776
2018-04-30SH19Statement of capital on 2018-04-30 GBP 491,776
2018-04-30CAP-SSSolvency Statement dated 18/04/18
2018-04-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 741776
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-07RP04SECOND FILING WITH MUD 10/03/16 FOR FORM AR01
2016-06-07RP04SECOND FILING WITH MUD 10/03/16 FOR FORM AR01
2016-06-07ANNOTATIONClarification
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN JENNINGS
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 741776
2016-03-11AR0110/03/16 FULL LIST
2016-03-11LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 741776
2016-03-11LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 741776
2016-03-11AR0110/03/16 FULL LIST
2016-03-11AR0110/03/16 FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 079848510001
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-02-03AP01DIRECTOR APPOINTED MR BOZKURT AYDINOGLU
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW VERNON
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 741776
2015-03-23AR0109/03/15 ANNUAL RETURN FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 741776
2014-03-24AR0109/03/14 FULL LIST
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN JENNINGS / 26/06/2013
2013-12-23AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-24SH0126/06/13 STATEMENT OF CAPITAL GBP 741776
2013-07-05AP01DIRECTOR APPOINTED MR THOMAS JOHN JENNINGS
2013-03-12AR0109/03/13 FULL LIST
2012-04-17SH0105/04/12 STATEMENT OF CAPITAL GBP 538076
2012-04-03SH0102/04/12 STATEMENT OF CAPITAL GBP 518076
2012-04-03SH0123/03/12 STATEMENT OF CAPITAL GBP 461868
2012-03-30AA01CURREXT FROM 31/03/2013 TO 30/04/2013
2012-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-09NEWINCCERTIFICATE 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 AYSHFORD SOLAR (HOLDING) 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 AYSHFORD SOLAR (HOLDING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-02 Outstanding U.S. BANK TRUSTEES LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 AYSHFORD SOLAR (HOLDING) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where AYSHFORD SOLAR (HOLDING) 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 AYSHFORD SOLAR (HOLDING) 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 AYSHFORD SOLAR (HOLDING) 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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    Other companies at postcode EC3R 6HD