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Home > England & Wales Companies > ARGYLL SOLAR LIMITED
Company Information for

ARGYLL SOLAR LIMITED

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
08324386
Private Limited Company
Active

Company Overview

About Argyll Solar Ltd
ARGYLL SOLAR LIMITED was founded on 2012-12-10 and has its registered office in London. The organisation's status is listed as "Active". Argyll Solar Limited is a Private Limited Company registered in ENGLAND 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
ARGYLL SOLAR LIMITED
 
Legal Registered Office
6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in SW1P
 
Filing Information
Company Number 08324386
Company ID Number 08324386
Date formed 2012-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 03:11:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGYLL SOLAR LIMITED
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Companies with same name ARGYLL SOLAR LIMITED
The following companies were found which have the same name as ARGYLL SOLAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARGYLL SOLAR FARM LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2014-04-04

Company Officers of ARGYLL SOLAR LIMITED

Current Directors
Officer Role Date Appointed
PIERRE ALEXIS CLARKE
 Company Secretary 2014-02-13
DAVID BENJAMIN FREEDER
 Director 2018-02-05
PAUL BARRINGTON WILLIAMS
 Director 2012-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ADI YAZDABADI
 Director 2014-03-20 2018-08-10
COLIN GEORGE ERIC CORBALLY
 Director 2018-02-05 2018-02-05
MICHAEL JOHN HUGHES
 Director 2013-12-04 2018-02-05
PETER JOHN MOYS
 Company Secretary 2012-12-10 2014-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BENJAMIN FREEDER LAMBRIDGE SOLAR LIMITED Director 2018-02-05 CURRENT 2013-01-04 Active
DAVID BENJAMIN FREEDER WICKHAM SOLAR LIMITED Director 2018-02-05 CURRENT 2012-09-18 Active
DAVID BENJAMIN FREEDER WYLAM POWER GENERATION LIMITED Director 2018-02-05 CURRENT 2012-12-19 Active
DAVID BENJAMIN FREEDER GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED Director 2018-02-05 CURRENT 2014-04-11 Active
DAVID BENJAMIN FREEDER EIDER RENEWABLES LIMITED Director 2018-02-05 CURRENT 2013-01-23 Active
DAVID BENJAMIN FREEDER WOODBRIDGE SOLAR LIMITED Director 2018-02-05 CURRENT 2013-02-07 Active
DAVID BENJAMIN FREEDER WEST KINGSMILL SOLAR LIMITED Director 2018-02-05 CURRENT 2013-02-08 Active
DAVID BENJAMIN FREEDER PROGRESSIVE POWER GENERATION LIMITED Director 2017-12-05 CURRENT 2011-06-29 Active
DAVID BENJAMIN FREEDER GOLDENEYE RENEWABLES LIMITED Director 2017-09-08 CURRENT 2014-03-25 Active
DAVID BENJAMIN FREEDER LEACANN ELECTRIC COMPANY LIMITED Director 2017-09-08 CURRENT 2014-04-14 Active
DAVID BENJAMIN FREEDER GOSHAWK ENERGY LIMITED Director 2017-09-08 CURRENT 2014-04-24 Active
DAVID BENJAMIN FREEDER MULARD RENEWABLES LIMITED Director 2017-09-08 CURRENT 2013-11-04 Active
DAVID BENJAMIN FREEDER REDSTART RENEWABLES LIMITED Director 2017-09-08 CURRENT 2014-03-13 Active
DAVID BENJAMIN FREEDER OSPREY GREEN POWER LIMITED Director 2017-09-08 CURRENT 2014-04-11 Active
DAVID BENJAMIN FREEDER NIGHTJAR SUSTAINABLE POWER LIMITED Director 2017-09-08 CURRENT 2014-04-14 Active
PAUL BARRINGTON WILLIAMS ETHICAL ANGEL LIMITED Director 2017-08-23 CURRENT 2017-05-09 Active
PAUL BARRINGTON WILLIAMS NEW GENERATION SCHOOLS TRUST Director 2016-06-21 CURRENT 2012-02-24 Active
PAUL BARRINGTON WILLIAMS HMS PRESIDENT 1918 LIMITED Director 2015-05-19 CURRENT 2008-08-12 Active
PAUL BARRINGTON WILLIAMS LOXFORD RENEWABLES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS LOXFORD ENERGY LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS COLBURN ENERGY LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS WALLER RENEWABLES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
PAUL BARRINGTON WILLIAMS THE BELL (BOXFORD) LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS WALLER SOLAR LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS LOXFORD SOLAR LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS ARGYLL PROPERTY DEVELOPMENTS LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
PAUL BARRINGTON WILLIAMS COLBURN RENEWABLES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS THE LORD LYON (STOCKCROSS) LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
PAUL BARRINGTON WILLIAMS WALLER ENERGY LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
PAUL BARRINGTON WILLIAMS LUMEN OPERATIONS LIMITED Director 2014-12-23 CURRENT 2014-07-09 Dissolved 2017-09-19
PAUL BARRINGTON WILLIAMS WILLIAMS HOUSE ENERGY LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS TULIP ENERGY LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS QUALITY STREET RENEWABLES LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS QUALITY STREET SOLAR LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS QUALITY STREET ENERGY LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS HARESTONE ENERGY LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS LUMEN ENERGY LIMITED Director 2014-09-10 CURRENT 2014-05-27 Active
PAUL BARRINGTON WILLIAMS TULIP SOLAR LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS HARESTONE SOLAR LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS HARESTONE RENEWALS LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS CSI FS THE PAD LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS CSI FS HOME FARM LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS TULIP RENEWABLES LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS CSI WOOLLEY LIMITED Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS MLS BUSINESS CENTRES INTERNATIONAL LTD Director 2013-05-17 CURRENT 2013-05-17 Active
PAUL BARRINGTON WILLIAMS HAYFORD FARM SOLAR LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2014-09-30
PAUL BARRINGTON WILLIAMS FS WOOLLEY LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS CATCH22 SOCIAL ENTERPRISE SOLUTIONS LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
PAUL BARRINGTON WILLIAMS FREETRICITY SOLAR ASSETS COMPANY LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
PAUL BARRINGTON WILLIAMS FLEXICELL LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS FREESONA SOLAR 1 LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2018-02-13
PAUL BARRINGTON WILLIAMS FREETRICITY OPERATIONS LTD Director 2010-12-15 CURRENT 2010-12-15 Active
PAUL BARRINGTON WILLIAMS FREETRICITY LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
PAUL BARRINGTON WILLIAMS FREETRICITY COMMERCIAL LTD Director 2010-07-22 CURRENT 2010-07-22 Active
PAUL BARRINGTON WILLIAMS THE CRIME CONCERN TRUST LIMITED Director 2010-04-09 CURRENT 1988-05-17 Active
PAUL BARRINGTON WILLIAMS CATCH22 SOCIAL ENTERPRISE LIMITED Director 2009-09-22 CURRENT 2007-03-19 Active
PAUL BARRINGTON WILLIAMS ABS BUSINESS CENTRES LTD Director 2009-03-13 CURRENT 2009-03-13 Active
PAUL BARRINGTON WILLIAMS CATCH 22 CHARITY LIMITED Director 2008-06-04 CURRENT 2008-04-28 Active
PAUL BARRINGTON WILLIAMS RIVERFIELD (MANAGEMENT) COMPANY LIMITED Director 2005-05-24 CURRENT 1988-08-31 Active
PAUL BARRINGTON WILLIAMS MLS BUSINESS CENTRES LONDON (NORTH) LIMITED Director 2005-04-11 CURRENT 2005-04-11 Dissolved 2013-11-19
PAUL BARRINGTON WILLIAMS HMS PRESIDENT (LONDON) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD Director 2003-05-28 CURRENT 2003-05-28 Dissolved 2014-01-11
PAUL BARRINGTON WILLIAMS MLS BUSINESS SERVICES MANAGEMENT LTD. Director 2003-02-04 CURRENT 2003-02-04 Liquidation
PAUL BARRINGTON WILLIAMS MLS GROUP PLC Director 2000-12-19 CURRENT 2000-12-19 Dissolved 2014-04-08
PAUL BARRINGTON WILLIAMS MONTPELIER PUBLICATIONS LTD Director 1992-01-07 CURRENT 1989-01-24 Liquidation

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-01-24APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON ROBERTSON
2023-01-24DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME
2023-01-24DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER
2019-12-23AP02Appointment of Thames Street Services Limited as director on 2019-12-17
2019-11-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-08-12RES12Resolution of varying share rights or name
2019-08-07SH08Change of share class name or designation
2019-08-07SH10Particulars of variation of rights attached to shares
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083243860001
2019-07-30PSC02Notification of Juno Holdings Limited as a person with significant control on 2019-07-30
2019-07-30PSC09Withdrawal of a person with significant control statement on 2019-07-30
2019-07-15SH20Statement by Directors
2019-07-15SH19Statement of capital on 2019-07-15 GBP 44,200.39
2019-07-15CAP-SSSolvency Statement dated 11/07/19
2019-07-15RES13Resolutions passed:
  • Share premium account cancelled 11/07/2019
2019-05-24TM02Termination of appointment of Pierre Alexis Clarke on 2019-05-23
2018-12-13AP01DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARRINGTON WILLIAMS
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ADI YAZDABADI
2018-02-07AP01DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CORBALLY
2018-02-07AP01DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2017-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR PIERRE ALEXIS CLARKE on 2017-11-06
2017-10-12PSC08Notification of a person with significant control statement
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-10-03PSC07CESSATION OF REYKER NOMINEES LIMITED, A/C DOW AS A PSC
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 44200.39
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-03SH0118/03/14 STATEMENT OF CAPITAL GBP 44200.39
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-24SH0118/03/14 STATEMENT OF CAPITAL GBP 44200.39
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 44200.39
2015-09-24AR0123/09/15 FULL LIST
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 20/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 20/02/2015
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 32590.79
2015-01-08AR0110/12/14 FULL LIST
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 29/10/2014
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM C/O DOWNING LLP ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL ENGLAND
2014-09-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM
2014-05-09SH0118/03/14 STATEMENT OF CAPITAL GBP 44200.39
2014-03-20AP01DIRECTOR APPOINTED MR ALAN ADI YAZDABADI
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM ARGYLL HOUSE 1A ALL SAINTS PASSAGE WANDSWORTH LONDON SW18 1EP
2014-02-14AP03SECRETARY APPOINTED MR PIERRE ALEXIS CLARKE
2014-02-14TM02APPOINTMENT TERMINATED, SECRETARY PETER MOYS
2014-01-23AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2014-01-03AR0110/12/13 FULL LIST
2013-12-17SH02SUB-DIVISION 04/12/13
2013-12-17RES01ADOPT ARTICLES 04/12/2013
2013-12-17RES12VARYING SHARE RIGHTS AND NAMES
2013-12-17SH0104/12/13 STATEMENT OF CAPITAL GBP 3239279
2013-12-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-10NEWINCCERTIFICATE 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 ARGYLL SOLAR 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 ARGYLL SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARGYLL SOLAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 ARGYLL SOLAR LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ARGYLL SOLAR 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 ARGYLL SOLAR 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 ARGYLL SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC3R 6HD