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Company Information for

NCH SOLAR1 LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4AE,
Company Registration Number
08992898
Private Limited Company
Active

Company Overview

About Nch Solar1 Ltd
NCH SOLAR1 LIMITED was founded on 2014-04-11 and has its registered office in London. The organisation's status is listed as "Active". Nch Solar1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NCH SOLAR1 LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4AE
Other companies in EN11
 
Filing Information
Company Number 08992898
Company ID Number 08992898
Date formed 2014-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB190308029  
Last Datalog update: 2024-04-07 02:50:58
Primary Source:Companies House
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Company Officers of NCH SOLAR1 LIMITED

Current Directors
Officer Role Date Appointed
HUI-LING LO
 Director 2018-04-01
DAVID YUAN-LIANG SU
 Director 2014-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
NIEN-FANG TSAI
 Director 2015-06-30 2018-03-31
SHU-YING LO
 Director 2014-08-19 2015-06-30
TIEN-FU TSAI
 Director 2014-08-19 2015-06-30
NIEN-FANG TSAI
 Director 2014-08-04 2014-08-19
DAVID STUART ELBOURNE
 Director 2014-04-11 2014-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUI-LING LO GES SOLAR2 LIMITED Director 2018-04-01 CURRENT 2015-01-20 Active
HUI-LING LO GES SOLAR3 LIMITED Director 2018-04-01 CURRENT 2015-07-09 Active
DAVID YUAN-LIANG SU GES NI SOLAR1 LIMITED Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2017-02-14
DAVID YUAN-LIANG SU GES SOLAR8 LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-05-10
DAVID YUAN-LIANG SU GES SOLAR7 LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-05-10
DAVID YUAN-LIANG SU GES SOLAR6 LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-05-10
DAVID YUAN-LIANG SU GES SOLAR5 LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-05-10
DAVID YUAN-LIANG SU GES SOLAR4 LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2016-05-10
DAVID YUAN-LIANG SU GES SOLAR3 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
DAVID YUAN-LIANG SU GES SOLAR2 LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
DAVID YUAN-LIANG SU GENERAL ENERGY SOLUTIONS UK LIMITED Director 2012-10-17 CURRENT 2012-10-17 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
2024-04-08Change of details for Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 2024-03-27
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM St Helen's 1 Undershaft London EC3P 3DQ England
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-12-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-01-04DIRECTOR APPOINTED MR. CRAIG MICHAEL MACKENZIE
2022-01-04Appointment of Aviva Company Secretarial Services Limited as company secretary on 2022-01-04
2022-01-04AP04Appointment of Aviva Company Secretarial Services Limited as company secretary on 2022-01-04
2022-01-04AP01DIRECTOR APPOINTED MR. CRAIG MICHAEL MACKENZIE
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC FIDALGO DA COSTA VAZ
2021-06-16AP01DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RONG-CHE CHEN
2021-06-15AP01DIRECTOR APPOINTED MR ISAAC FIDALGO DA COSTA VAZ
2021-06-10PSC07CESSATION OF GENERAL ENERGY SOLUTIONS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10PSC02Notification of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 2021-05-26
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2021-06-03AUDAUDITOR'S RESIGNATION
2021-04-26SH19Statement of capital on 2021-04-26 GBP 46,567
2021-04-26SH20Statement by Directors
2021-04-26CAP-SSSolvency Statement dated 15/04/21
2021-04-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KUO-CHANG LIAO
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-22SH20Statement by Directors
2020-04-22SH19Statement of capital on 2020-04-22 GBP 6,946,567
2020-04-22CAP-SSSolvency Statement dated 10/04/20
2020-04-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-04AP01DIRECTOR APPOINTED RONG-CHE CHEN
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YUAN-LIANG SU
2019-04-23CH01Director's details changed for Hui-Ling Lo on 2019-04-12
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-02-26SH20Statement by Directors
2019-02-26SH19Statement of capital on 2019-02-26 GBP 7,446,567
2019-02-26CAP-SSSolvency Statement dated 07/01/19
2019-02-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 7946567
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR NIEN-FANG TSAI
2018-04-10AP01DIRECTOR APPOINTED HUI-LING LO
2018-01-16SH20Statement by Directors
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 7946567
2018-01-16SH19Statement of capital on 2018-01-16 GBP 7,946,567
2018-01-16CAP-SSSolvency Statement dated 15/12/17
2018-01-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 8696567
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-22CH01Director's details changed for David Yuan-Liang Su on 2017-03-22
2016-09-13SH19Statement of capital on 2016-09-13 GBP 8,696,567
2016-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-18SH20Statement by Directors
2016-07-18CAP-SSSOLVENCY STATEMENT DATED 14/06/16
2016-07-18RES06REDUCE ISSUED CAPITAL 14/06/2016
2016-05-09AR0111/04/16 FULL LIST
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIEN-FANG TSAI / 19/01/2016
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID YUAN-LIANG SU / 26/01/2016
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 10796567
2015-11-23SH0106/11/15 STATEMENT OF CAPITAL GBP 10796567
2015-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-19AP01DIRECTOR APPOINTED NIEN-FANG TSAI
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR TIEN-FU TSAI
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 6994286
2015-08-18SH0121/07/15 STATEMENT OF CAPITAL GBP 6994286
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SHU-YING LO
2015-06-15AA01PREVSHO FROM 30/04/2015 TO 31/12/2014
2015-05-27ANNOTATIONClarification
2015-05-06AR0111/04/15 FULL LIST
2015-05-01AP01DIRECTOR APPOINTED TIEN-FU TSAI
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NIEN-FANG TSAI
2015-05-01SH0119/08/14 STATEMENT OF CAPITAL GBP 358465
2015-05-01AP01DIRECTOR APPOINTED SHU-YING LO
2015-04-29AP01DIRECTOR APPOINTED DAVID YUAN LIANG SU
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 8 PEERGLOW CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL ENGLAND
2015-04-22ANNOTATIONClarification
2015-04-22RP04SECOND FILING FOR FORM AP01
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 44 HODDESDON INDUSTRIAL CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FF UNITED KINGDOM
2014-09-06AP01DIRECTOR APPOINTED NIEN-FANG TSAI
2014-09-06AP01DIRECTOR APPOINTED YUAN-LIANG SU
2014-09-06AP01DIRECTOR APPOINTED NIEN-FANG TSAI
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELBOURNE
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-11MODEL 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

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to NCH SOLAR1 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 NCH SOLAR1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NCH SOLAR1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of NCH SOLAR1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NCH SOLAR1 LIMITED
Trademarks
We have not found any records of NCH SOLAR1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NCH SOLAR1 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 NCH SOLAR1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NCH SOLAR1 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 NCH SOLAR1 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 NCH SOLAR1 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 EC3M 4AE