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Home > England & Wales Companies > TRECASTLE SOLAR HOLDINGS LIMITED
Company Information for

TRECASTLE SOLAR HOLDINGS LIMITED

THE GOODS SHED, JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD,
Company Registration Number
09064691
Private Limited Company
Active

Company Overview

About Trecastle Solar Holdings Ltd
TRECASTLE SOLAR HOLDINGS LIMITED was founded on 2014-05-30 and has its registered office in Faversham. The organisation's status is listed as "Active". Trecastle Solar Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRECASTLE SOLAR HOLDINGS LIMITED
 
Legal Registered Office
THE GOODS SHED
JUBILEE WAY
FAVERSHAM
KENT
ME13 8GD
Other companies in TR1
 
Previous Names
SUNSAVE 34 HOLDCO (TRECASTLE) LIMITED07/03/2017
SUNSAVE 34 (BARLING'S FARM) LIMITED24/06/2015
Filing Information
Company Number 09064691
Company ID Number 09064691
Date formed 2014-05-30
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 30/05/2016
Return next due 27/06/2017
Type of accounts SMALL
Last Datalog update: 2023-09-05 10:07:30
Primary Source:Companies House
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Company Officers of TRECASTLE SOLAR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JUDE O'KANE
 Director 2018-04-10
STEPHANE TETOT
 Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE RAFTERY
 Director 2016-05-25 2018-04-10
CHARLES DESMOND KYLE REID
 Director 2016-05-25 2018-04-10
MURRELL ASSOCIATES LIMITED
 Company Secretary 2014-05-30 2016-05-25
CHARLES ANTON MILNER
 Director 2014-05-30 2016-05-25
JAMES BEDFORD PACE
 Director 2014-05-30 2016-05-25
CARL FRIEDRICH EDLER VON BRAUN
 Director 2014-06-10 2016-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JUDE O'KANE NORTH TENEMENT SOLAR LIMITED Director 2018-05-04 CURRENT 2015-10-23 Active
PATRICK JUDE O'KANE HIGH POINT SOLAR LIMITED Director 2018-05-04 CURRENT 2013-02-18 Active
PATRICK JUDE O'KANE GREEN LANE SOLAR LIMITED Director 2018-05-04 CURRENT 2014-05-12 Active
PATRICK JUDE O'KANE SEL PV 09 LIMITED Director 2018-05-04 CURRENT 2015-02-03 Active
PATRICK JUDE O'KANE MAGHABERRY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
PATRICK JUDE O'KANE GIBSON FARM SOLAR LIMITED Director 2018-04-27 CURRENT 2015-08-03 Active
PATRICK JUDE O'KANE FINVOY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
PATRICK JUDE O'KANE ACTREES SOLAR POWER LIMITED Director 2018-04-10 CURRENT 2015-03-14 Active
PATRICK JUDE O'KANE WAMBROOK SOLAR LIMITED Director 2018-04-10 CURRENT 2013-03-15 Active
PATRICK JUDE O'KANE MARSHBOROUGH SOLAR LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
PATRICK JUDE O'KANE TRECASTLE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-10-03 Active
PATRICK JUDE O'KANE OLD RIDES SOLAR LTD Director 2018-04-10 CURRENT 2012-07-30 Active
PATRICK JUDE O'KANE COURT COLMAN SOLAR LIMITED Director 2018-04-10 CURRENT 2013-08-01 Active
PATRICK JUDE O'KANE COOPER HOUSE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-04-16 Active
PATRICK JUDE O'KANE YERBESTON SOLAR LIMITED Director 2018-04-10 CURRENT 2013-05-13 Active
PATRICK JUDE O'KANE COOPER HOUSE SOLAR HOLDINGS LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
PATRICK JUDE O'KANE SUNSAVE 4 (PYWORTHY) LTD Director 2017-12-21 CURRENT 2012-07-26 Active
PATRICK JUDE O'KANE SUNSAVE 24 (WEST WOODLANDS) LIMITED Director 2017-10-24 CURRENT 2013-05-13 Active
PATRICK JUDE O'KANE TORMYWHEEL WIND FARM LIMITED Director 2017-09-26 CURRENT 2004-09-06 Active
PATRICK JUDE O'KANE GSII PUMPKIN 1 LIMITED Director 2017-07-25 CURRENT 2014-03-05 Active - Proposal to Strike off
PATRICK JUDE O'KANE GSII PUMPKIN 2 LIMITED Director 2017-07-25 CURRENT 2015-11-05 Active - Proposal to Strike off
PATRICK JUDE O'KANE GSII PUMPKIN 3 LIMITED Director 2017-07-25 CURRENT 2015-11-06 Active - Proposal to Strike off
PATRICK JUDE O'KANE GSII PUMPKIN 4 LIMITED Director 2017-07-25 CURRENT 2015-11-09 Active - Proposal to Strike off

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
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom
2023-08-03Director's details changed for Mr Stephane Christophe Tetot on 2023-07-26
2023-08-03Director's details changed for Mrs Julia Katharine Rhodes-Journeay on 2023-07-26
2023-06-20APPOINTMENT TERMINATED, DIRECTOR STEPHANE TETOT
2023-06-20DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT
2023-06-20CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-06-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-11-12AP01DIRECTOR APPOINTED MS JULIA KATHARINE RHODES-JOURNEAY
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JUDE O'KANE
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM Mall House the Mall Faversham Kent ME13 8JL England
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES REID
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY
2018-04-11AP01DIRECTOR APPOINTED MR PATRICK JUDE O'KANE
2018-04-11AP01DIRECTOR APPOINTED MR STEPHANE TETOT
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom
2017-03-07RES15CHANGE OF COMPANY NAME 07/03/17
2017-03-07CERTNMCOMPANY NAME CHANGED SUNSAVE 34 HOLDCO (TRECASTLE) LIMITED CERTIFICATE ISSUED ON 07/03/17
2016-09-02RP04AR01Second filing of the annual return made up to 2016-05-30
2016-09-02ANNOTATIONClarification
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0130/05/16 FULL LIST
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PACE
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CARL VON BRAUN
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MILNER
2016-06-27TM02Termination of appointment of Murrell Associates Limited on 2016-05-25
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM , 14 High Cross, Truro, Cornwall, TR1 2AJ
2016-06-27AP01DIRECTOR APPOINTED MR PETER GEORGE RAFTERY
2016-06-27AP01DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID
2016-06-27AR0130/05/16 FULL LIST
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-24RES15CHANGE OF NAME 16/06/2015
2015-06-24CERTNMCompany name changed sunsave 34 (barling's farm) LIMITED\certificate issued on 24/06/15
2014-12-18AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-06-17AP01DIRECTOR APPOINTED MR CARL VON BRAUN
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30NEWINCCERTIFICATE 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 TRECASTLE SOLAR HOLDINGS 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 TRECASTLE SOLAR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRECASTLE SOLAR HOLDINGS 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 TRECASTLE SOLAR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRECASTLE SOLAR HOLDINGS LIMITED
Trademarks
We have not found any records of TRECASTLE SOLAR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRECASTLE SOLAR HOLDINGS 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 TRECASTLE SOLAR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRECASTLE SOLAR HOLDINGS 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 TRECASTLE SOLAR HOLDINGS 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 TRECASTLE SOLAR HOLDINGS 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 ME13 8GD