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Home > England & Wales Companies > SUN AND SOIL RENEWABLE 12 LIMITED
Company Information for

SUN AND SOIL RENEWABLE 12 LIMITED

1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB,
Company Registration Number
08813095
Private Limited Company
Active

Company Overview

About Sun And Soil Renewable 12 Ltd
SUN AND SOIL RENEWABLE 12 LIMITED was founded on 2013-12-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Sun And Soil Renewable 12 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SUN AND SOIL RENEWABLE 12 LIMITED
 
Legal Registered Office
1ST FLOOR
25 KING STREET
BRISTOL
BS1 4PB
Other companies in EC4M
 
Filing Information
Company Number 08813095
Company ID Number 08813095
Date formed 2013-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-03-05 12:33:16
Primary Source:Companies House
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Company Officers of SUN AND SOIL RENEWABLE 12 LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID HARDIE
 Director 2015-10-12
PAUL MCCARTIE
 Director 2017-12-11
MARK TURNER
 Director 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES COOPER
 Director 2016-10-05 2017-11-30
TIMOTHY ARTHUR
 Director 2014-10-15 2016-10-05
ANDREW JOHN ALLEN
 Director 2013-12-12 2014-10-15
OLIVER MICHAEL LEONARD SOPER
 Director 2013-12-12 2014-10-15
SIMON ANDREW TURNER
 Director 2013-12-12 2014-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID HARDIE LIGHTSOURCE SPV 286 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
IAN DAVID HARDIE BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
IAN DAVID HARDIE LL PROPERTY SERVICES 2 LIMITED Director 2016-12-13 CURRENT 2016-11-18 Liquidation
IAN DAVID HARDIE LIGHTSOURCE VIKING 2 LIMITED Director 2016-12-13 CURRENT 2014-09-09 Active
IAN DAVID HARDIE LYCEUM SPV 224 LIMITED Director 2016-12-13 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LL PROPERTY SERVICES LIMITED Director 2016-12-13 CURRENT 2016-07-26 Active
IAN DAVID HARDIE LIGHTSOURCE PROPERTY 1 LIMITED Director 2016-12-13 CURRENT 2016-11-08 Active
IAN DAVID HARDIE LIGHTSOURCE PROPERTY 2 LIMITED Director 2016-12-13 CURRENT 2016-11-08 Active
IAN DAVID HARDIE TWQE2 LIMITED Director 2015-12-18 CURRENT 2012-12-03 Active
IAN DAVID HARDIE LYCEUM SPV 143 LIMITED Director 2015-12-03 CURRENT 2013-10-31 Active
IAN DAVID HARDIE LYCEUM SPV 10 LIMITED Director 2015-12-03 CURRENT 2011-08-12 Active
IAN DAVID HARDIE MTS FRANCIS COURT SOLAR LIMITED Director 2015-10-13 CURRENT 2013-06-18 Active
IAN DAVID HARDIE LYCEUM SPV 26 LIMITED Director 2015-10-12 CURRENT 2011-08-17 Active
IAN DAVID HARDIE LYCEUM SPV 106 LIMITED Director 2015-10-12 CURRENT 2013-10-29 Active
IAN DAVID HARDIE LYCEUM SPV 105 LIMITED Director 2015-09-09 CURRENT 2013-10-29 Active
IAN DAVID HARDIE LYCEUM SPV 123 LIMITED Director 2015-09-09 CURRENT 2013-11-05 Active
IAN DAVID HARDIE LYCEUM SPV 135 LIMITED Director 2015-09-09 CURRENT 2013-11-06 Active
IAN DAVID HARDIE LYCEUM SPV 109 LIMITED Director 2015-09-09 CURRENT 2013-11-08 Active
IAN DAVID HARDIE LYCEUM SPV 160 LIMITED Director 2015-09-08 CURRENT 2014-03-06 Active
IAN DAVID HARDIE LYCEUM SPV 169 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 42 LIMITED Director 2015-09-08 CURRENT 2012-02-20 Active
IAN DAVID HARDIE LYCEUM SPV 170 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 20 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
IAN DAVID HARDIE LYCEUM SPV 180 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 39 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
IAN DAVID HARDIE LYCEUM PUMBAA LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
IAN DAVID HARDIE LYCEUM TIMON LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 236 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE WOOLOOGA HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE WEST WYALONG HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE PMC VENTURES PROPERTY HAWTON LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 222 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE SG GRI TILN BESS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 217 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE BODEGAS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE FINCA 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE XENIUM 2 LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE ELK HILL 2 SOLAR LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IMPACT 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IMPACT 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 264 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 263 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 258 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 259 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE CORINTHIAN LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LYCEUM NALA LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
IAN DAVID HARDIE LYCEUM SIMBA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
IAN DAVID HARDIE BURNTHOUSE SOLAR LIMITED Director 2014-10-07 CURRENT 2014-02-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 101 LIMITED Director 2014-09-04 CURRENT 2013-10-28 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 47 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 44 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 54 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 78 LIMITED Director 2014-03-28 CURRENT 2012-03-09 Active
IAN DAVID HARDIE LYCEUM SPV 79 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 73 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 74 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 76 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 88 LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 91 LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 50 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE BRYN HENLLYS SF LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 60 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE GSII THORNHAM SOLAR LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE TRADING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 215 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 212 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 214 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 213 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 206 LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
IAN DAVID HARDIE LYCEUM SPV 200 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 202 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 199 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE SONNEDIX MIDDLEFIELD LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 201 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 204 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 203 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE SONNEDIX WINKBURN LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 183 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 192 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE SONNEDIX GONERBY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 191 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 185 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 189 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 184 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE FREE POWER FOR SCHOOLS 13 LIMITED Director 2012-09-17 CURRENT 2011-11-07 Liquidation
IAN DAVID HARDIE SKY ROOFTOP SCHOOL POWER LIMITED Director 2012-09-17 CURRENT 2011-11-07 Active
PAUL MCCARTIE FIVE MILE DRIVE HOLDINGS LIMITED Director 2018-08-08 CURRENT 2015-04-29 Active
PAUL MCCARTIE LIGHTSOURCE EGYPT HOLDINGS LIMITED Director 2018-05-17 CURRENT 2012-03-28 Active
PAUL MCCARTIE LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED Director 2018-04-10 CURRENT 2012-02-20 Active
PAUL MCCARTIE LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED Director 2018-04-10 CURRENT 2012-03-12 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 3 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
PAUL MCCARTIE ADDVANTAGE GLOBAL LIMITED Director 2018-03-14 CURRENT 2017-06-26 Active
PAUL MCCARTIE LIGHTSOURCE DEVELOPMENT SERVICES LIMITED Director 2018-01-04 CURRENT 2017-07-06 Active
PAUL MCCARTIE GSII MEADOW FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 2 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE GSII NORTHMOOR SUBSTATION LIMITED Director 2017-12-13 CURRENT 2013-10-31 Active
PAUL MCCARTIE GSII PARSONAGE WOOD LIMITED Director 2017-12-13 CURRENT 2013-11-05 Active
PAUL MCCARTIE GSII CWRT HENLLYS LIMITED Director 2017-12-13 CURRENT 2013-11-06 Active
PAUL MCCARTIE GSII STRAGGLETHORPE LIMITED Director 2017-12-13 CURRENT 2013-11-07 Active
PAUL MCCARTIE GSII LOWER FARM BINSTED LIMITED Director 2017-12-13 CURRENT 2013-11-07 Active
PAUL MCCARTIE GSII SHARLAND FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII SAFEGUARD BRADWALL LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII GELLI GRON LIMITED Director 2017-12-13 CURRENT 2014-03-17 Active
PAUL MCCARTIE GSII SOUTH CREAKE LIMITED Director 2017-12-13 CURRENT 2013-07-11 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 3 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS SERVICES LIMITED Director 2017-12-13 CURRENT 2017-07-07 Active
PAUL MCCARTIE GSII FIELDS FARM LIMITED Director 2017-12-13 CURRENT 2011-08-17 Active
PAUL MCCARTIE GSII MORFA LIMITED Director 2017-12-13 CURRENT 2012-02-21 Active
PAUL MCCARTIE BURNTHOUSE SOLAR LIMITED Director 2017-12-13 CURRENT 2014-02-17 Active
PAUL MCCARTIE GSII HORNACOTT LIMITED Director 2017-12-13 CURRENT 2014-03-06 Active
PAUL MCCARTIE GSII MIDDLE BALBEGGIE LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE GSII HILL HALL LIMITED Director 2017-12-13 CURRENT 2011-08-12 Active
PAUL MCCARTIE GSII PEN RHIW LIMITED Director 2017-12-13 CURRENT 2012-02-21 Active
PAUL MCCARTIE GSII BOLSOVERMOOR QUARRY LIMITED Director 2017-12-13 CURRENT 2012-03-09 Active
PAUL MCCARTIE GSII MILLAR FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII PARK FARM WEST LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE GSII BENTLEY ESTATE LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
PAUL MCCARTIE LYCEUM SPV 26 LIMITED Director 2017-12-11 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 79 LIMITED Director 2017-12-11 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 76 LIMITED Director 2017-12-11 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 50 LIMITED Director 2017-12-11 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 106 LIMITED Director 2017-12-11 CURRENT 2013-10-29 Active
PAUL MCCARTIE GSII CHAFARM CFD LIMITED Director 2017-12-11 CURRENT 2013-11-11 Active
PAUL MCCARTIE GSII NI SOLAR CLUSTER LIMITED Director 2017-12-07 CURRENT 2012-02-21 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 2 LIMITED Director 2017-10-25 CURRENT 2017-07-07 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 3 LIMITED Director 2017-10-25 CURRENT 2017-07-10 Active
PAUL MCCARTIE LIGHTSOURCE INDIA LIMITED Director 2017-09-19 CURRENT 2016-11-24 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 2 LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 1 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
PAUL MCCARTIE SKY ROOFTOP RESIDENTIAL (NI) LIMITED Director 2017-05-03 CURRENT 2016-01-19 Active
PAUL MCCARTIE LIGHTSOURCE SPV 286 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
PAUL MCCARTIE H7 ENERGY LIMITED Director 2017-02-10 CURRENT 2013-10-16 Active
PAUL MCCARTIE BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
PAUL MCCARTIE THAMES ELECTRICITY LIMITED Director 2016-12-07 CURRENT 2011-04-06 Active
PAUL MCCARTIE LL PROPERTY SERVICES LIMITED Director 2016-11-30 CURRENT 2016-07-26 Active
PAUL MCCARTIE LL PROPERTY SERVICES 2 LIMITED Director 2016-11-18 CURRENT 2016-11-18 Liquidation
PAUL MCCARTIE LIGHTSOURCE PROPERTY 1 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL MCCARTIE LIGHTSOURCE PROPERTY 2 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL MCCARTIE LIGHTSOURCE SPV 73 LIMITED Director 2016-09-13 CURRENT 2012-03-12 Active
PAUL MCCARTIE SKY ROOFTOP RAINDROP LIMITED Director 2016-04-01 CURRENT 2011-03-02 Active
PAUL MCCARTIE TWQE2 LIMITED Director 2015-12-18 CURRENT 2012-12-03 Active
PAUL MCCARTIE LYCEUM SPV 143 LIMITED Director 2015-12-03 CURRENT 2013-10-31 Active
PAUL MCCARTIE LYCEUM SPV 10 LIMITED Director 2015-12-03 CURRENT 2011-08-12 Active
PAUL MCCARTIE MTS FRANCIS COURT SOLAR LIMITED Director 2015-10-13 CURRENT 2013-06-18 Active
PAUL MCCARTIE SKY ROOFTOP COMMERCIAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE SKY ROOFTOP RESIDENTIAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE LYCEUM SPV 200 LIMITED Director 2015-09-09 CURRENT 2014-03-17 Active
PAUL MCCARTIE LYCEUM SPV 44 LIMITED Director 2015-09-09 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 74 LIMITED Director 2015-09-09 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 105 LIMITED Director 2015-09-09 CURRENT 2013-10-29 Active
PAUL MCCARTIE LYCEUM SPV 123 LIMITED Director 2015-09-09 CURRENT 2013-11-05 Active
PAUL MCCARTIE LYCEUM SPV 135 LIMITED Director 2015-09-09 CURRENT 2013-11-06 Active
PAUL MCCARTIE LYCEUM SPV 109 LIMITED Director 2015-09-09 CURRENT 2013-11-08 Active
PAUL MCCARTIE LYCEUM SPV 160 LIMITED Director 2015-09-08 CURRENT 2014-03-06 Active
PAUL MCCARTIE LYCEUM SPV 169 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 42 LIMITED Director 2015-09-08 CURRENT 2012-02-20 Active
PAUL MCCARTIE LYCEUM SPV 170 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 20 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 180 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 39 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM KINGPIN 3 LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
PAUL MCCARTIE LYCEUM PUMBAA LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
PAUL MCCARTIE LYCEUM TIMON LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
PAUL MCCARTIE LIGHTSOURCE SPV 236 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE WOOLOOGA HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE WEST WYALONG HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE LYCEUM SPV 224 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PAUL MCCARTIE PMC VENTURES PROPERTY HAWTON LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE LARGESCALE LIMITED Director 2015-08-11 CURRENT 2015-08-11 Liquidation
PAUL MCCARTIE LIGHTSOURCE XENIUM 2 LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE ELK HILL 2 SOLAR LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE SPV 247 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER GBP LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER AUD LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER EUR LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER USD LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE XENIUM 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LYCEUM NALA LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
PAUL MCCARTIE LYCEUM SIMBA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
PAUL MCCARTIE LIGHTSOURCE SPV 233 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE SPV 232 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE FRANCE HOLDINGS UK LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LYCEUM KINGPIN 1 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED Director 2015-07-21 CURRENT 2015-03-17 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-07-21 CURRENT 2015-03-18 Active
PAUL MCCARTIE LIGHTSOURCE FINANCE 55 LIMITED Director 2015-03-25 CURRENT 2014-03-18 Liquidation
PAUL MCCARTIE AASHMAN POWER LIMITED Director 2014-12-22 CURRENT 2010-11-22 Active
PAUL MCCARTIE MERI POWER LIMITED Director 2014-12-22 CURRENT 2010-11-23 Active
PAUL MCCARTIE TONATIUH TRADING 1 LIMITED Director 2014-12-22 CURRENT 2010-09-07 Active
MARK TURNER LIGHTSOURCE SPV 233 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
MARK TURNER LIGHTSOURCE SPV 232 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
MARK TURNER LIGHTSOURCE FRANCE HOLDINGS UK LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
MARK TURNER LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
MARK TURNER BURNTHOUSE SOLAR LIMITED Director 2014-10-07 CURRENT 2014-02-17 Active
MARK TURNER DACIA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
MARK TURNER ABEBA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
MARK TURNER SUVANA SPV 1 LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-05-31
MARK TURNER SONNEDIX LAWNS LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
MARK TURNER LIGHTSOURCE SPV 130 LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MARK TURNER GSII STREETFIELD SOLAR LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MARK TURNER LIGHTSOURCE SPV 118 LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MARK TURNER LIGHTSOURCE SPV 140 LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK TURNER LIGHTSOURCE SPV 138 LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK TURNER LIGHTSOURCE LABS 1 LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK TURNER NEXTPOWER HOPS ENERGY LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
MARK TURNER LIGHTSOURCE SPV 128 LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
MARK TURNER LIGHTSOURCE SPV 127 LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
MARK TURNER LIGHTSOURCE SPV 126 LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
MARK TURNER LIGHTSOURCE SPV 116 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER LIGHTSOURCE SPV 114 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER POWERVERSE DEVELOPMENT LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER LYCEUM SPV 115 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
MARK TURNER LIGHTSOURCE SPV 145 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
MARK TURNER LIGHTSOURCE SPV 108 LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MARK TURNER LYCEUM SPV 106 LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MARK TURNER LIGHTSOURCE SPV 98 LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
MARK TURNER LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
MARK TURNER SONNEDIX COWLEY LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
MARK TURNER LIGHTSOURCE SPV 101 LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
MARK TURNER LIGHTSOURCE SPV 88 LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
MARK TURNER LIGHTSOURCE SPV 91 LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
MARK TURNER GSII THORNHAM SOLAR LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
MARK TURNER ELKE SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-12-02
MARK TURNER SOMMER SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-11-25
MARK TURNER OTTILA SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-05-31
MARK TURNER KUNOWSKY ENERGY SPV 1 LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2014-11-25
MARK TURNER ELEADORA SPV1 LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-05-31
MARK TURNER CLOTHILDA SOLAR SPV 1 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-11-25
MARK TURNER LIGHTSOURCE RENEWABLE SERVICES LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
MARK TURNER KUSHIDA SOLAR LIMITED Director 2012-03-19 CURRENT 2012-01-06 Dissolved 2014-01-07
MARK TURNER LYCEUM SPV 79 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARK TURNER LIGHTSOURCE SPV 73 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARK TURNER LYCEUM SPV 76 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARK TURNER BRYN HENLLYS SF LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARK TURNER LIGHTSOURCE SPV 78 LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
MARK TURNER LIGHTSOURCE SPV 41 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LIGHTSOURCE SPV 47 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LYCEUM SPV 54 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LYCEUM SPV 50 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LIGHTSOURCE SPV 60 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LIGHTSOURCE SPV 56 LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
MARK TURNER SKY ROOFTOP ELECTRICITY LIMITED Director 2011-12-10 CURRENT 2011-06-02 Active
MARK TURNER YOUR POWER NO1 LIMITED Director 2011-12-02 CURRENT 2011-10-12 Liquidation
MARK TURNER LYCEUM SPV 40 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LYCEUM SPV 26 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 18 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 29 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 25 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 19 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE RESIDENTIAL ROOFTOPS LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 35 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER BRICKHILL ASSOCIATES LIMITED Director 2010-12-30 CURRENT 2010-12-30 Dissolved 2016-06-28

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
2025-02-13REGISTERED OFFICE CHANGED ON 13/02/25 FROM First Floor 1 Finsbury Avenue London EC2M 2PF England
2025-02-13Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13
2025-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088130950006
2025-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088130950005
2024-12-24CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES
2024-11-25Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-25Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-22Director's details changed for Mr Neil Anthony Wood on 2024-11-19
2024-11-13Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-25Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-02-08Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05
2024-02-05APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT LINGARD
2024-02-05APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN YVES FRICOT
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 7th Floor 33 Holborn London EC1N 2HU
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ASLI GUNER PAUL
2024-02-05DIRECTOR APPOINTED MR NEIL ANTHONY WOOD
2024-02-05DIRECTOR APPOINTED JULIA CARTER
2024-02-05DIRECTOR APPOINTED MR JONATHAN NICHOLAS ORD
2023-12-13CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088130950001
2023-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088130950002
2023-04-25Director's details changed for Olivier Jean Yves Fricot on 2023-03-08
2022-12-13CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-06-20APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HARDIE
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HARDIE
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2022-05-18AP01DIRECTOR APPOINTED ASLI GUNER PAUL
2021-12-23CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2019-02-15AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-01-19AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-12-13AP01DIRECTOR APPOINTED SIR PAUL MCCARTIE
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES COOPER
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-19AP01DIRECTOR APPOINTED WILLIAM COOPER
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-21CH01Director's details changed for Mr Timothy Arthur on 2015-03-10
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 088130950006
2015-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088130950004
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088130950003
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088130950005
2015-10-27RES01ADOPT ARTICLES 27/10/15
2015-10-21SH0107/10/15 STATEMENT OF CAPITAL GBP 2461582
2015-10-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 088130950002
2015-10-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 088130950001
2015-10-12AP01DIRECTOR APPOINTED MR IAN DAVID HARDIE
2015-10-07SH20Statement by Directors
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07SH19Statement of capital on 2015-10-07 GBP 1
2015-10-07CAP-SSSolvency Statement dated 07/10/15
2015-10-07RES06REDUCE ISSUED CAPITAL 07/10/2015
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088130950004
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088130950003
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0112/12/14 FULL LIST
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088130950002
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM LEVEL 5 20 OLD BAILEY LONDON EC4M 7AN ENGLAND
2014-12-08MEM/ARTSARTICLES OF ASSOCIATION
2014-12-08RES01ALTER ARTICLES 12/11/2014
2014-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 088130950001
2014-10-22AA01CURREXT FROM 31/12/2014 TO 30/04/2015
2014-10-22AP01DIRECTOR APPOINTED MR MARK TURNER
2014-10-22AP01DIRECTOR APPOINTED MR TIMOTHY ARTHUR
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR UNITED KINGDOM
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SOPER
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SUN AND SOIL RENEWABLE 12 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 SUN AND SOIL RENEWABLE 12 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SUN AND SOIL RENEWABLE 12 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SUN AND SOIL RENEWABLE 12 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUN AND SOIL RENEWABLE 12 LIMITED
Trademarks
We have not found any records of SUN AND SOIL RENEWABLE 12 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUN AND SOIL RENEWABLE 12 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 SUN AND SOIL RENEWABLE 12 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUN AND SOIL RENEWABLE 12 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 SUN AND SOIL RENEWABLE 12 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 SUN AND SOIL RENEWABLE 12 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4PB