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Home > England & Wales Companies > WEST KINGSMILL SOLAR LIMITED
Company Information for

WEST KINGSMILL SOLAR LIMITED

10 LOWER THAMES STREET, LONDON, EC3R 6AF,
Company Registration Number
08395446
Private Limited Company
Active

Company Overview

About West Kingsmill Solar Ltd
WEST KINGSMILL SOLAR LIMITED was founded on 2013-02-08 and has its registered office in London. The organisation's status is listed as "Active". West Kingsmill 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
WEST KINGSMILL SOLAR LIMITED
 
Legal Registered Office
10 LOWER THAMES STREET
LONDON
EC3R 6AF
Other companies in SW1P
 
Filing Information
Company Number 08395446
Company ID Number 08395446
Date formed 2013-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-08 07:33:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST KINGSMILL SOLAR LIMITED
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Company Officers of WEST KINGSMILL SOLAR LIMITED

Current Directors
Officer Role Date Appointed
DIVYESH JAYANT GOHIL
 Company Secretary 2017-02-15
DAVID BENJAMIN FREEDER
 Director 2018-02-05
PETER GRAHAM MCINTOSH
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HUGHES
 Director 2013-08-13 2018-02-05
NATASHA KULLER
 Company Secretary 2014-09-16 2017-02-15
CHARLES CONGDON
 Director 2013-02-08 2015-02-09

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 ARGYLL SOLAR LIMITED Director 2018-02-05 CURRENT 2012-12-10 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 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
PETER GRAHAM MCINTOSH PVM CONSULTANTS LIMITED Director 2008-04-25 CURRENT 2008-04-25 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
2025-02-08CONFIRMATION STATEMENT MADE ON 08/02/25, WITH UPDATES
2025-01-06REGISTERED OFFICE CHANGED ON 06/01/25 FROM 10 Lower Thames Street London EC3R 6EN England
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-18Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30
2024-10-17REGISTERED OFFICE CHANGED ON 17/10/24 FROM 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England
2024-10-17Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30
2024-10-02Director's details changed for Thames Street Services Limited on 2024-09-30
2024-10-02Change of details for Juno Holdings Limited as a person with significant control on 2024-09-30
2024-02-08CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 08/02/23, 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
2023-01-24AP01DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME
2023-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON ROBERTSON
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AP02Appointment of Thames Street Services Limited as director on 2019-12-17
2019-12-18TM02Termination of appointment of Divyesh Jayant Gohil on 2019-12-18
2019-08-12RES12Resolution of varying share rights or name
2019-08-07SH10Particulars of variation of rights attached to shares
2019-08-07SH08Change of share class name or designation
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083954460001
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
2019-07-16SH20Statement by Directors
2019-07-16SH19Statement of capital on 2019-07-16 GBP 16,991.51
2019-07-16CAP-SSSolvency Statement dated 11/07/19
2019-07-16RES13Resolutions passed:
  • Cancel share prem a/c 11/07/2019
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-08AP01DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM MCINTOSH
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM C/O C/O Pvm Consultants Ltd Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ
2018-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR DIVYESH JAYANT GOHIL on 2018-05-08
2018-03-13AA01Current accounting period extended from 28/02/18 TO 31/03/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-22PSC08Notification of a person with significant control statement
2018-02-22PSC07CESSATION OF REYKER NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07AP01DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 28/11/2017
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM MCINTOSH / 27/09/2017
2017-05-05AA28/02/17 TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 16991.51
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-15AP03SECRETARY APPOINTED MR DIVYESH JAYANT GOHIL
2017-02-15TM02APPOINTMENT TERMINATED, SECRETARY NATASHA KULLER
2016-09-19AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-21AR0108/02/16 FULL LIST
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CONGDON
2015-11-26AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 16991.51
2015-03-06AR0108/02/15 FULL LIST
2014-11-12AA28/02/14 TOTAL EXEMPTION SMALL
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL UNITED KINGDOM
2014-09-16AP03SECRETARY APPOINTED MISS NATASHA KULLER
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2014-06-09SH0115/10/13 STATEMENT OF CAPITAL GBP 16991.51
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 16991.51
2014-03-05AR0108/02/14 FULL LIST
2013-10-21SH0118/10/13 STATEMENT OF CAPITAL GBP 16991.5
2013-10-14SH02SUB-DIVISION 22/08/13
2013-09-25RES01ADOPT ARTICLES 20/08/2013
2013-09-25RES12VARYING SHARE RIGHTS AND NAMES
2013-09-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2013-06-07AP01DIRECTOR APPOINTED MR PETER GRAHAM MCINTOSH
2013-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 WEST KINGSMILL 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 WEST KINGSMILL 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 WEST KINGSMILL SOLAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2021-03-31

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 WEST KINGSMILL SOLAR LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where WEST KINGSMILL 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 WEST KINGSMILL 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 WEST KINGSMILL SOLAR 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 6AF