Company Information for PENCOOSE SOLAR LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
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Company Registration Number
08126576
Private Limited Company
Active |
Company Name | ||
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PENCOOSE SOLAR LIMITED | ||
Legal Registered Office | ||
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR Other companies in SA4 | ||
Previous Names | ||
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Company Number | 08126576 | |
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Company ID Number | 08126576 | |
Date formed | 2012-07-02 | |
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 | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB199825930 |
Last Datalog update: | 2024-08-05 05:15:42 |
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Officer | Role | Date Appointed |
---|---|---|
GIOVANNI D'ANDRIA |
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KEITH MANGAN |
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PADDY O'KANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIRD & BIRD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TSE MAN KIT KEITH |
Director | ||
JING LIU NEALIS |
Director | ||
PING XU |
Director | ||
RULAN CHEN |
Director | ||
MARCO PANNICKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWTON FERRERS SOLAR LIMITED | Director | 2017-12-18 | CURRENT | 2012-07-06 | Active | |
GLID WIND FARMS TOPCO LIMITED | Director | 2018-04-12 | CURRENT | 2008-09-25 | Active | |
INNER DOWSING WIND FARM LIMITED | Director | 2018-04-12 | CURRENT | 2000-12-11 | Active | |
NEWTON FERRERS SOLAR LIMITED | Director | 2017-12-18 | CURRENT | 2012-07-06 | Active | |
TORMYWHEEL WIND FARM LIMITED | Director | 2017-09-26 | CURRENT | 2004-09-06 | Active | |
NEWTON FERRERS SOLAR LIMITED | Director | 2017-12-18 | CURRENT | 2012-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/20 FROM C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM Edgeborough House, 2nd Floor Upper Edgeborough Road Guildford GU1 2BJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI D'ANDRIA | |
AP01 | DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/10/17 | |
CERTNM | COMPANY NAME CHANGED FIRST SOLAR PROJECT LIMITED CERTIFICATE ISSUED ON 27/10/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR KEITH MANGAN | |
PSC05 | Change of details for Sf Power Plant 1 Limited as a person with significant control on 2017-07-07 | |
AP01 | DIRECTOR APPOINTED MR. PADDY O'KANE | |
AP01 | DIRECTOR APPOINTED MR. GIOVANNI D'ANDRIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSE MAN KIT KEITH | |
TM02 | Termination of appointment of Bird & Bird Company Secretaries Limited on 2017-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JING LIU NEALIS | |
AP01 | DIRECTOR APPOINTED TSE MAN KIT KEITH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 12/01/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
RP04 | SECOND FILING WITH MUD 02/07/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED JING LIU NEALIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PING XU | |
AP04 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RULAN CHEN | |
AR01 | 02/07/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM CORPORATION HOUSE CORPORATION ROAD LOUGHOR SWANSEA SA4 6SD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO PANNICKE | |
AP01 | DIRECTOR APPOINTED MS RULAN CHEN | |
AP01 | DIRECTOR APPOINTED MR PING XU | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, CORPORATION HOUSE CORPORATION ROAD, LOUGHOR, SWANSEA, SA4 6SD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/11/2014 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES, UNITED KINGDOM | |
AR01 | 02/07/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Creditors Due Within One Year | 2012-07-02 | £ 350 |
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Creditors and other liabilities
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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 PENCOOSE SOLAR LIMITED
Called Up Share Capital | 2012-07-02 | £ 100 |
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Current Assets | 2012-07-02 | £ 100 |
Debtors | 2012-07-02 | £ 100 |
Shareholder Funds | 2012-07-02 | £ 250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PENCOOSE SOLAR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |