Active
Company Information for MICHAELSTON SOLAR LIMITED
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
08600385
Private Limited Company
Active |
Company Name | |
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MICHAELSTON SOLAR LIMITED | |
Legal Registered Office | |
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in W1T | |
Company Number | 08600385 | |
---|---|---|
Company ID Number | 08600385 | |
Date formed | 2013-07-08 | |
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 | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 12:22:12 |
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Officer | Role | Date Appointed |
---|---|---|
KIRTI RATILAL SHAH |
||
THOMAS SAMUEL CUNNINGHAM |
||
DANIEL MARINUS MARIA VERMEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACHAL PRAKASH BHUWANIA |
Director | ||
RICHARD DANIEL KNIGHT |
Director | ||
CATHERINE LOUISE EMMETT |
Director | ||
KEVIN CLIFFORD MOUATT |
Director | ||
STEPHEN FRANK SHINE |
Director | ||
JEREMY DAVID CROSS |
Director | ||
PAVEL TYLE |
Company Secretary | ||
PAVEL TYLE |
Director | ||
SVANTE STURE KUMLIN |
Director | ||
ARRAN JASON ORZEL-JANKOWSKI DE MOUBRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITIX WIND CO 2 LIMITED | Director | 2018-06-01 | CURRENT | 2017-09-21 | Active | |
EWC2 GHF LIMITED | Director | 2018-03-12 | CURRENT | 2011-01-05 | Active | |
EWC1 KINETICA LIMITED | Director | 2018-03-12 | CURRENT | 2014-03-27 | Active | |
EWC1 PITBEADLIE LIMITED | Director | 2018-03-12 | CURRENT | 2014-09-03 | Active | |
EWC1 EAST BALSDON LIMITED | Director | 2018-03-12 | CURRENT | 2015-01-28 | Active | |
EWC1 LITTLE TINNEY LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-03 | Active | |
EWC1 CAMPFIELD LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-27 | Active | |
CAPE RE 2 LIMITED | Director | 2018-03-01 | CURRENT | 2015-03-12 | Active | |
EQUITIX COWDOWN HOLDCO LIMITED | Director | 2018-02-08 | CURRENT | 2017-01-03 | Active | |
COWDOWN RENEWABLES LIMITED | Director | 2018-02-08 | CURRENT | 2014-04-11 | Active | |
EQUITIX ALDER HEY HOLDCO 4 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
SIGMA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2014-03-04 | Active | |
KAPPA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-08-22 | Active | |
HAYMAKER (HANDLEY PARK SOLAR) LIMITED | Director | 2017-10-23 | CURRENT | 2014-01-30 | Active | |
ALBRIGHTON SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
EQUITIX COLLACOTT HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX STRETTON HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
THAME SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
LUMINOUS ENERGY (CA) LIMITED | Director | 2017-10-23 | CURRENT | 2014-11-25 | Active | |
WREAY SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-16 | Active | |
RS COLLACOTT LIMITED | Director | 2017-10-23 | CURRENT | 2015-10-14 | Active | |
GREENCROFT SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-07 | Active | |
DEBDALE SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-14 | Active | |
EQUITIX DEBDALE HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX HANDLEY PARK HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
EQUITIX SOLAR FINCO 4 LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-30 | Active | |
EQUITIX WREAY HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-12-28 | Active | |
STRETTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
EQUITIX WIND CO 1 LIMITED | Director | 2017-09-06 | CURRENT | 2016-12-15 | Active | |
EQUITIX NCP NOMINEES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX MA PARTRIDGE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX NCP ENGLISH GP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
EQUITIX NCP SCOTTISH GP LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
EQUITIX HEALTHCARE (LANCASTER) LIMITED | Director | 2017-01-19 | CURRENT | 1998-03-24 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
ACCESS FOR WIGAN (HOLDINGS) LIMITED | Director | 2017-01-09 | CURRENT | 2008-07-15 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
EQUITIX SOLAR (5) LIMITED | Director | 2016-12-21 | CURRENT | 2010-05-05 | Active | |
EQUITIX SOLAR (4) LIMITED | Director | 2016-12-21 | CURRENT | 2012-09-21 | Active | |
EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2016-12-21 | CURRENT | 2013-10-23 | Active | |
EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2016-12-21 | CURRENT | 2014-04-02 | Active | |
CAPE RE LIMITED | Director | 2016-12-21 | CURRENT | 2014-08-01 | Active | |
EQUITIX SOLAR (1) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (3) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (2) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-11 | Active | |
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS SOUTH TYNESIDE LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS COVENTRY LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-21 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
SEC LIGHTING SERVICES TRADING LIMITED | Director | 2016-11-10 | CURRENT | 1996-10-23 | Active | |
EQUITIX GLM PARTNER NO 1 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
EQUITIX GLM PARTNER NO 2 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
SEC HIGHWAY LIGHTING (NO.2) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
ISLINGTON LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
DORSET LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
SEC HIGHWAY LIGHTING (NO.3) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-16 | Active | |
SEC HIGHWAY LIGHTING (NO.4) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
TVL (WEST SUSSEX) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TVL (HAMPSHIRE) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
EALING LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-13 | Active | |
TVL (SOUTHAMPTON) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TVL (KNOWSLEY) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
CONNECT A30/A35 LIMITED | Director | 2016-09-26 | CURRENT | 1995-09-21 | Active | |
CONNECT CNDR LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
CONNECT A30/A35 HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2011-03-24 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2016-09-26 | CURRENT | 2009-07-01 | Active | |
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-30 | Active | |
TVL (NOTTINGHAM) HOLDING LIMITED | Director | 2016-09-23 | CURRENT | 2010-04-22 | Active | |
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active | |
SCOTIA WATER DALMUIR LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
Termination of appointment of Kinari Shah on 2023-06-20 | ||
Appointment of Miss Nicole Brodie as company secretary on 2023-06-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
Appointment of Kinari Shah as company secretary on 2022-01-12 | ||
AP03 | Appointment of Kinari Shah as company secretary on 2022-01-12 | |
Termination of appointment of Jonjo Benjamin Challands on 2022-01-11 | ||
TM02 | Termination of appointment of Jonjo Benjamin Challands on 2022-01-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Jonjo Benjamin Challands as company secretary on 2019-07-26 | |
TM02 | Termination of appointment of Kirti Ratilal Shah on 2019-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Kirti Ratilal Shah as company secretary on 2017-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
PSC02 | Notification of Equitix Michaelston Holdco Limited as a person with significant control on 2017-07-08 | |
PSC07 | CESSATION OF PAVEL TYLE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
RES01 | ADOPT ARTICLES 03/03/17 | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086003850001 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England | |
AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT | |
AP01 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EMMETT | |
RES01 | ADOPT ARTICLES 20/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID CROSS | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE LOUISE EMMETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANK SHINE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 37 WARREN STREET LONDON W1T 6AD | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS | |
AP01 | DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVEL TYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAVEL TYLE | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/15 FULL LIST | |
AR01 | 08/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVANTE KUMLIN | |
AP01 | DIRECTOR APPOINTED MR PAVEL TYLE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAVEL TYLE / 01/01/2015 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAVEL TYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARRAN DE MOUBRAY | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MICHAELSTON SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MICHAELSTON SOLAR 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. |