Active
Company Information for PARKLANDS SOLAR LIMITED
SUITE 5, 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0DB,
|
Company Registration Number
09297025
Private Limited Company
Active |
Company Name | ||
---|---|---|
PARKLANDS SOLAR LIMITED | ||
Legal Registered Office | ||
SUITE 5, 7TH FLOOR, 50 BROADWAY LONDON SW1H 0DB | ||
Previous Names | ||
|
Company Number | 09297025 | |
---|---|---|
Company ID Number | 09297025 | |
Date formed | 2014-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB200167073 |
Last Datalog update: | 2024-01-07 12:04:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WYMAN PAUL CHENG |
||
JIA QI MARIA GUO |
||
CHOR SIN THOMAS NG |
||
CHEN CHANG TSAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELENI ELPIS NASSOPOULOU |
Director | ||
JEREMY DAVID CROSS |
Company Secretary | ||
TIMOTHY PAYNE |
Director | ||
ADRIAN JOHN PIKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODTOWN SOLAR LIMITED | Director | 2015-11-09 | CURRENT | 2014-07-04 | Active | |
WANAGEESKA LIMITED | Director | 2015-10-29 | CURRENT | 2012-08-03 | Active | |
SSB RADCLIFFE LTD | Director | 2015-10-29 | CURRENT | 2014-02-17 | Active | |
NTR UK SOLAR 1 HOLDINGS LIMITED | Director | 2015-10-29 | CURRENT | 2015-06-22 | Active | |
HALE SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-07-04 | Active | |
CALOW SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-08-04 | Active | |
BROOKBARN FARM SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-11-05 | Active | |
RAINBOW SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-12-12 | Active | |
SHALFLEET SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-05-02 | Active | |
STRIPE SOLAR LIMITED | Director | 2015-10-16 | CURRENT | 2012-06-14 | Active | |
EAST APPLETON NORTH SOLAR LIMITED | Director | 2015-10-16 | CURRENT | 2012-06-14 | Active | |
GLOBAL RESOURCES ENGLAND LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
MICRO RENEWABLES (DOMESTIC) LIMITED | Director | 2015-07-27 | CURRENT | 2010-10-20 | Active | |
MICRO RENEWABLES LIMITED | Director | 2015-07-27 | CURRENT | 2010-10-20 | Active | |
WOODTOWN SOLAR LIMITED | Director | 2015-11-09 | CURRENT | 2014-07-04 | Active | |
MICRO RENEWABLES (DOMESTIC) LIMITED | Director | 2015-10-29 | CURRENT | 2010-10-20 | Active | |
WANAGEESKA LIMITED | Director | 2015-10-29 | CURRENT | 2012-08-03 | Active | |
SSB RADCLIFFE LTD | Director | 2015-10-29 | CURRENT | 2014-02-17 | Active | |
NTR UK SOLAR 1 HOLDINGS LIMITED | Director | 2015-10-29 | CURRENT | 2015-06-22 | Active | |
MICRO RENEWABLES LIMITED | Director | 2015-10-29 | CURRENT | 2010-10-20 | Active | |
HALE SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-07-04 | Active | |
CALOW SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-08-04 | Active | |
BROOKBARN FARM SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-11-05 | Active | |
RAINBOW SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-12-12 | Active | |
SHALFLEET SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-05-02 | Active | |
GLOBAL RESOURCES ENGLAND LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
WOODTOWN SOLAR LIMITED | Director | 2015-11-09 | CURRENT | 2014-07-04 | Active | |
MICRO RENEWABLES (DOMESTIC) LIMITED | Director | 2015-10-29 | CURRENT | 2010-10-20 | Active | |
STRIPE SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2012-06-14 | Active | |
WANAGEESKA LIMITED | Director | 2015-10-29 | CURRENT | 2012-08-03 | Active | |
SSB RADCLIFFE LTD | Director | 2015-10-29 | CURRENT | 2014-02-17 | Active | |
NTR UK SOLAR 1 HOLDINGS LIMITED | Director | 2015-10-29 | CURRENT | 2015-06-22 | Active | |
MICRO RENEWABLES LIMITED | Director | 2015-10-29 | CURRENT | 2010-10-20 | Active | |
HALE SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-07-04 | Active | |
CALOW SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-08-04 | Active | |
BROOKBARN FARM SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-11-05 | Active | |
RAINBOW SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-12-12 | Active | |
GLOBAL RESOURCES ENGLAND LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-02 | Active | |
EAST APPLETON NORTH SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2012-06-14 | Active | |
SHALFLEET SOLAR LIMITED | Director | 2015-10-29 | CURRENT | 2014-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AILBHE ELLIOTT | ||
REGISTERED OFFICE CHANGED ON 03/10/23 FROM Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
Amended full accounts made up to 2022-03-31 | ||
AAMD | Amended full accounts made up to 2022-03-31 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS AILBHE ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUS JAMES O'DONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Manus O'donnell on 2020-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
PSC05 | Change of details for Solar Plus Uk Holdings Limited as a person with significant control on 2018-09-30 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYMAN PAUL CHENG | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
AP01 | DIRECTOR APPOINTED ROSHEEN MCGUCKIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIA QI MARIA GUO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENI ELPIS NASSOPOULOU | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092970250001 | |
CH01 | Director's details changed for Tsai Chen Chang on 2015-11-02 | |
CH01 | Director's details changed for Tsai Chen Chang on 2015-11-02 | |
AA01 | Previous accounting period extended from 30/11/15 TO 31/12/15 | |
RES01 | ADOPT ARTICLES 14/12/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Chor Sin Thomas Ng on 2015-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM UNIT 9, EASTER PARK BENYON ROAD SILCHESTER READING RG7 2PQ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GUO JIA QI / 03/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NG CHOR SIN / 02/11/2015 | |
AP01 | DIRECTOR APPOINTED TSAI CHEN CHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE | |
AP01 | DIRECTOR APPOINTED MARIA GUO JIA QI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS | |
AP01 | DIRECTOR APPOINTED THOMAS NG CHOR SIN | |
AP01 | DIRECTOR APPOINTED ELENI ELPIS NASSOPOULOU | |
AP01 | DIRECTOR APPOINTED WYMAN PAUL CHENG | |
RES15 | CHANGE OF NAME 09/12/2014 | |
CERTNM | COMPANY NAME CHANGED OAKHAM FARM SOLAR LIMITED CERTIFICATE ISSUED ON 09/12/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PARKLANDS 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. |