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Home > England & Wales Companies > ATHERSTONE HOLDCO LIMITED
Company Information for

ATHERSTONE HOLDCO LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
09653058
Private Limited Company
Active

Company Overview

About Atherstone Holdco Ltd
ATHERSTONE HOLDCO LIMITED was founded on 2015-06-23 and has its registered office in London. The organisation's status is listed as "Active". Atherstone Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATHERSTONE HOLDCO LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Filing Information
Company Number 09653058
Company ID Number 09653058
Date formed 2015-06-23
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 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:57:31
Primary Source:Companies House
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Company Officers of ATHERSTONE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
PINECROFT CORPORATE SERVICES LIMITED
 Director 2017-01-17
GRAHAM ERNEST SHAW
 Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WILLIAM MOORE
 Director 2015-06-23 2017-01-17
RICARDO SILVA SANTOS DE CIMA PINEIRO
 Director 2015-07-21 2017-01-17
DUNCAN BOTT
 Director 2015-07-23 2016-10-31
TODDINGTON HARPER
 Director 2015-07-23 2016-10-31
BONNIE JEAN-YU GUO
 Director 2015-06-23 2015-07-21
OVAL NOMINEES LIMITED
 Director 2015-06-23 2015-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINECROFT CORPORATE SERVICES LIMITED PONCA LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CHIOT LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION COOMBESHEAD LIMITED Director 2018-04-19 CURRENT 2010-10-29 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION BOTTONNETT LIMITED Director 2018-04-19 CURRENT 2014-04-14 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION YARDWALL LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION PARK FARM LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION VERWOOD LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
PINECROFT CORPORATE SERVICES LIMITED JUTE DUNDEE LIMITED Director 2018-04-19 CURRENT 2014-08-14 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED Director 2018-04-19 CURRENT 2015-05-08 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION PORTFOLIO 1 LIMITED Director 2018-04-19 CURRENT 2015-05-08 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION SAWMILLS LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
PINECROFT CORPORATE SERVICES LIMITED FW NP HOLDCO LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
PINECROFT CORPORATE SERVICES LIMITED SANDRIDGE SOLAR POWER LIMITED Director 2018-01-17 CURRENT 2013-09-20 Active
PINECROFT CORPORATE SERVICES LIMITED BLACKMEAD ROOFTOP HOLDCO LIMITED Director 2018-01-03 CURRENT 2016-02-25 Active
PINECROFT CORPORATE SERVICES LIMITED BARNFIELD ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-12 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX V LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX II LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX III LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX XI LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX IV LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED BOYD ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-18 Active
PINECROFT CORPORATE SERVICES LIMITED FLINTLY POWER LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
PINECROFT CORPORATE SERVICES LIMITED GRESHDOWN ENERGY LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
PINECROFT CORPORATE SERVICES LIMITED BLACKMEAD ROOFTOP 1 LIMITED Director 2018-01-01 CURRENT 2016-01-07 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 2 LIMITED Director 2018-01-01 CURRENT 2011-07-15 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 5 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 3 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 4 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
PINECROFT CORPORATE SERVICES LIMITED ROOF SOLAR PV 1 LIMITED Director 2018-01-01 CURRENT 2011-09-14 Active
PINECROFT CORPORATE SERVICES LIMITED TELLINGTON POWER LIMITED Director 2018-01-01 CURRENT 2011-10-12 Active
PINECROFT CORPORATE SERVICES LIMITED SHAWLEY ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-28 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 7 LIMITED Director 2018-01-01 CURRENT 2011-11-11 Active
PINECROFT CORPORATE SERVICES LIMITED SAMPTON ENERGY LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 8 LIMITED Director 2018-01-01 CURRENT 2011-12-14 Active
PINECROFT CORPORATE SERVICES LIMITED ROOF SOLAR PV LIMITED Director 2018-01-01 CURRENT 2011-12-22 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX LIMITED Director 2018-01-01 CURRENT 2011-07-26 Active
PINECROFT CORPORATE SERVICES LIMITED PEPYS POWER LIMITED Director 2018-01-01 CURRENT 2011-09-14 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX VIII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX IX LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX XII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX VII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED BROWNING POWER LIMITED Director 2018-01-01 CURRENT 2011-10-18 Active
PINECROFT CORPORATE SERVICES LIMITED JOPLY POWER LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN LIMITED Director 2018-01-01 CURRENT 2010-10-11 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 9 LIMITED Director 2018-01-01 CURRENT 2011-12-14 Active
PINECROFT CORPORATE SERVICES LIMITED SPC ACQUISITIONS LIMITED Director 2018-01-01 CURRENT 2015-03-10 Active
PINECROFT CORPORATE SERVICES LIMITED BLACKMEAD FORESTRY III LIMITED Director 2017-11-29 CURRENT 2012-03-12 Active
PINECROFT CORPORATE SERVICES LIMITED LAUREL HILL SOLAR LIMITED Director 2017-09-30 CURRENT 2013-06-20 Active
PINECROFT CORPORATE SERVICES LIMITED FS HOLDCO 4 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
PINECROFT CORPORATE SERVICES LIMITED FS LAUREL HILL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Dissolved 2018-01-23
PINECROFT CORPORATE SERVICES LIMITED FS HOLDCO 3 LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
PINECROFT CORPORATE SERVICES LIMITED GH ESS HOLDINGS LTD Director 2017-08-23 CURRENT 2017-03-28 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SOUTH SHIELDS ENERGY STORAGE LTD Director 2017-08-23 CURRENT 2016-07-11 Active
PINECROFT CORPORATE SERVICES LIMITED NEVENDON ENERGY STORAGE LTD Director 2017-08-23 CURRENT 2016-07-12 Active
PINECROFT CORPORATE SERVICES LIMITED LITTLEWOOD SOLAR LIMITED Director 2017-08-11 CURRENT 2015-11-04 Active
PINECROFT CORPORATE SERVICES LIMITED CANOPUS SOLAR TRADING LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED WALLY CORNER SOLAR LIMITED Director 2017-07-25 CURRENT 2014-10-02 Active
PINECROFT CORPORATE SERVICES LIMITED FS HOLDCO 5 LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
PINECROFT CORPORATE SERVICES LIMITED VEGA SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CAPELLA SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RIGEL SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ALTAIR SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HADAR SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SHOTWICK SOLAR LIMITED Director 2017-02-13 CURRENT 2013-01-16 Active
PINECROFT CORPORATE SERVICES LIMITED ATHERSTONE SOLAR FARM LTD Director 2017-01-17 CURRENT 2014-04-08 Active
PINECROFT CORPORATE SERVICES LIMITED PADDOCK WOOD SOLAR FARM LTD Director 2017-01-17 CURRENT 2013-08-05 Active
PINECROFT CORPORATE SERVICES LIMITED SOUTHAM HOLDCO LIMITED Director 2017-01-17 CURRENT 2015-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED PADDOCK WOOD HOLDCO LIMITED Director 2017-01-17 CURRENT 2015-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED SOUTHAM SOLAR FARM LTD Director 2017-01-17 CURRENT 2014-04-08 Active
PINECROFT CORPORATE SERVICES LIMITED FS WALLY CORNER LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
PINECROFT CORPORATE SERVICES LIMITED FS SANDRIDGE LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PINECROFT CORPORATE SERVICES LIMITED BLACKMEAD NATURE SERVICES LIMITED Director 2016-11-10 CURRENT 2013-11-26 Active
PINECROFT CORPORATE SERVICES LIMITED FS TOPE LIMITED Director 2016-11-10 CURRENT 2014-07-03 Active
PINECROFT CORPORATE SERVICES LIMITED FS FORD FARM SOLAR 1 LIMITED Director 2016-11-09 CURRENT 2013-09-25 Active
PINECROFT CORPORATE SERVICES LIMITED FS FORD FARM LIMITED Director 2016-11-09 CURRENT 2014-07-03 Active
PINECROFT CORPORATE SERVICES LIMITED BASIN BRIDGE SOLAR LIMITED Director 2016-10-18 CURRENT 2013-10-02 Active
PINECROFT CORPORATE SERVICES LIMITED LINDRIDGE SOLAR LIMITED Director 2016-09-20 CURRENT 2015-05-12 Active
PINECROFT CORPORATE SERVICES LIMITED ABBEYFIELDS SOLAR LIMITED Director 2016-08-30 CURRENT 2015-05-22 Active
PINECROFT CORPORATE SERVICES LIMITED MISSON SOLAR LIMITED Director 2016-08-25 CURRENT 2014-01-30 Active
PINECROFT CORPORATE SERVICES LIMITED FS PENTRE LIMITED Director 2016-07-01 CURRENT 2012-03-12 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED MARCHINGTON SOLAR LIMITED Director 2016-06-30 CURRENT 2013-02-18 Active
PINECROFT CORPORATE SERVICES LIMITED ADRIOU LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TLS HOLDCO LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active
PINECROFT CORPORATE SERVICES LIMITED ANDROMAQUE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active
PINECROFT CORPORATE SERVICES LIMITED GOMETTE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TOPAZIS LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED YOUTAN LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PASIFLOR LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SIOUS LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CAMBREDAZE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED MITGJORN LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CARLIT LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED IPHIGENIE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active
PINECROFT CORPORATE SERVICES LIMITED AMANITE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active
PINECROFT CORPORATE SERVICES LIMITED CROW TREES SOLAR FARM LIMITED Director 2016-06-28 CURRENT 2013-12-13 Active
PINECROFT CORPORATE SERVICES LIMITED ANTARES SOLAR LIMITED Director 2016-04-14 CURRENT 2013-09-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED AVIOR SOLAR LIMITED Director 2016-04-14 CURRENT 2014-11-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SUNELECTRO LIMITED Director 2016-04-14 CURRENT 2013-08-28 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SCORPII SOLAR LIMITED Director 2016-04-14 CURRENT 2014-11-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED GIBBOUS SOLAR LIMITED Director 2016-04-07 CURRENT 2014-05-06 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HIMALIA SOLAR 33 LIMITED Director 2016-04-06 CURRENT 2011-11-02 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DEIMOS SOLAR 20 LIMITED Director 2016-04-06 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED GANYMEDE SOLAR 22 LIMITED Director 2016-04-06 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SHAFTESBURY SOLAR I UK HOLDINGS LIMITED Director 2016-04-05 CURRENT 2016-01-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED EFFICIENT SOLAR LIMITED Director 2016-04-05 CURRENT 2014-05-07 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED FIELDS FARM SOLAR LIMITED Director 2016-04-01 CURRENT 2014-05-12 Active
PINECROFT CORPORATE SERVICES LIMITED DOVE VIEW SOLAR FARM LIMITED Director 2016-03-31 CURRENT 2014-01-22 Active
PINECROFT CORPORATE SERVICES LIMITED KILDA SM LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PINECROFT CORPORATE SERVICES LIMITED SKYE SM LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PINECROFT CORPORATE SERVICES LIMITED ELGIN SM LIMITED Director 2016-03-24 CURRENT 2016-03-21 Active
PINECROFT CORPORATE SERVICES LIMITED ISLAY SM LIMITED Director 2016-03-24 CURRENT 2016-03-21 Active
PINECROFT CORPORATE SERVICES LIMITED BEECH FARM SOLAR LIMITED Director 2016-03-17 CURRENT 2014-04-30 Active
PINECROFT CORPORATE SERVICES LIMITED PENTRE SOLAR LIMITED Director 2016-03-15 CURRENT 2013-04-15 Active
PINECROFT CORPORATE SERVICES LIMITED BALLS WOOD SOLAR LIMITED Director 2016-03-11 CURRENT 2014-05-30 Active
PINECROFT CORPORATE SERVICES LIMITED EUROPA SOLAR 23 LIMITED Director 2016-03-01 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SARK SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RIGEL SOLAR LIMITED Director 2016-02-29 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SOLEKTRA LIMITED Director 2016-02-29 CURRENT 2014-05-07 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LOOE SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED KESH SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HULL SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LISS SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED URANUS SOLAR 11 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TRITON SOLAR 13 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PUCK SOLAR 10 LIMITED Director 2016-02-25 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED NEREID SOLAR 12 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PROTEUS SOLAR 14 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CAPELLA SOLAR LIMITED Director 2016-02-25 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED BUDE SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RHYL SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED FS SHOTWICK LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
PINECROFT CORPORATE SERVICES LIMITED BUTE SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HADAR SOLAR LIMITED Director 2016-02-24 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RUGBY SOLAR LIMITED Director 2016-02-10 CURRENT 2011-03-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SOL TECHNOLOGIES LIMITED Director 2016-02-10 CURRENT 2014-01-14 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ENCELADUS SOLAR 02 LTD Director 2016-02-10 CURRENT 2011-06-29 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CANOPUS SOLAR LIMITED Director 2016-02-10 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TETHYS SOLAR 01 LTD Director 2016-02-10 CURRENT 2011-06-29 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED OBERON SOLAR 05 LIMITED Director 2016-02-10 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SATURN SOLAR 04 LIMITED Director 2016-02-10 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED BURY SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DISS SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED BLYTH SOLAR LIMITED Director 2016-02-09 CURRENT 2011-03-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TITANIA SOLAR 06 LTD. Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED UMBRIEL SOLAR 07 LTD. Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED VEGA SOLAR LIMITED Director 2016-02-09 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DEAL SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ARIEL SOLAR 08 LIMITED Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CHARON SOLAR 16 LIMITED Director 2016-02-09 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED NEPTUNE SOLAR 15 LIMITED Director 2016-02-09 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ALTAIR SOLAR LIMITED Director 2016-02-09 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED MIRANDA SOLAR 09 LIMITED Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PS MANOR FARM SOLAR LIMITED Director 2016-01-28 CURRENT 2013-09-18 Active
PINECROFT CORPORATE SERVICES LIMITED FS HUNTERS RACE LIMITED Director 2016-01-27 CURRENT 2014-01-17 Active
PINECROFT CORPORATE SERVICES LIMITED FS KENCOT LIMITED Director 2016-01-27 CURRENT 2013-07-10 Active
PINECROFT CORPORATE SERVICES LIMITED FS SPRIGGS SOLAR LIMITED Director 2016-01-26 CURRENT 2014-02-28 Active
PINECROFT CORPORATE SERVICES LIMITED FS BOURNEMOUTH LIMITED Director 2016-01-26 CURRENT 2014-01-17 Active
PINECROFT CORPORATE SERVICES LIMITED FS COPLEY LIMITED Director 2016-01-26 CURRENT 2015-03-06 Active
PINECROFT CORPORATE SERVICES LIMITED FS PADDOCK WOOD LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
PINECROFT CORPORATE SERVICES LIMITED FS ATHERSTONE LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
PINECROFT CORPORATE SERVICES LIMITED SUNE GREEN HOLDCO14 LIMITED Director 2016-01-25 CURRENT 2014-07-24 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED FS LANDMEAD LIMITED Director 2016-01-25 CURRENT 2014-11-12 Active
PINECROFT CORPORATE SERVICES LIMITED FS SOUTHAM LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
PINECROFT CORPORATE SERVICES LIMITED HURCOTT SOLAR LIMITED Director 2016-01-22 CURRENT 2014-10-02 Active
PINECROFT CORPORATE SERVICES LIMITED LANCASTER SD LIMITED Director 2015-12-18 CURRENT 2015-12-16 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR AND GREEN DEVELOPMENTS LIMITED Director 2015-12-18 CURRENT 2014-05-06 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED MANCHESTER SD LIMITED Director 2015-12-18 CURRENT 2015-12-16 Active
PINECROFT CORPORATE SERVICES LIMITED WARWICK SD LIMITED Director 2015-12-18 CURRENT 2015-12-17 Active
PINECROFT CORPORATE SERVICES LIMITED NBRA SOLAR LIMITED Director 2015-12-18 CURRENT 2014-03-28 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CARDIFF SD LIMITED Director 2015-12-18 CURRENT 2015-11-17 Active
PINECROFT CORPORATE SERVICES LIMITED BRISTOL SD LIMITED Director 2015-12-18 CURRENT 2015-12-16 Active
PINECROFT CORPORATE SERVICES LIMITED YORK SD LIMITED Director 2015-12-18 CURRENT 2015-12-16 Active
PINECROFT CORPORATE SERVICES LIMITED SOLSKIN LTD Director 2015-12-17 CURRENT 2014-01-20 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED GREENGATE SOLAR LIMITED Director 2015-12-16 CURRENT 2014-01-15 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PARALLAX ENTERPRISES LIMITED Director 2015-12-16 CURRENT 2013-10-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PV RENEWABLES LIMITED Director 2015-12-16 CURRENT 2014-01-13 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CAPRI ENERGY LIMITED Director 2015-12-16 CURRENT 2014-04-03 Active
PINECROFT CORPORATE SERVICES LIMITED ECOSUN LTD Director 2015-12-15 CURRENT 2014-01-24 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SPICA SOLAR LIMITED Director 2015-12-15 CURRENT 2014-01-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LITHIUM SOLAR LIMITED Director 2015-12-15 CURRENT 2014-04-03 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ALBEDO SOLAR LIMITED Director 2015-12-14 CURRENT 2014-01-29 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PRECISION SOLAR LIMITED Director 2015-12-09 CURRENT 2013-02-27 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ENTERPRISE SOLAR LIMITED Director 2015-12-04 CURRENT 2013-02-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED YARBURGH SOLAR LIMITED Director 2015-12-04 CURRENT 2014-09-09 Active
PINECROFT CORPORATE SERVICES LIMITED SOLARTECH ENERGY SOLUTIONS LIMITED Director 2015-12-03 CURRENT 2012-12-18 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED POWERSOLAR RENEWABLES LIMITED Director 2015-12-02 CURRENT 2012-12-17 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RENEWABLE SOLARTECH LIMITED Director 2015-12-02 CURRENT 2012-12-18 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SUN SOLAR SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2012-12-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CREATIVE RENEWABLE SOLUTIONS LIMITED Director 2015-11-30 CURRENT 2012-12-17 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED COMMUNITY SOLAR UK LIMITED Director 2015-11-27 CURRENT 2012-12-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DGD RENEWABLES LIMITED Director 2015-11-27 CURRENT 2014-03-28 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CARBON NEUTRAL SOLAR UK LIMITED Director 2015-11-27 CURRENT 2013-01-14 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ARCTIC SOLAR LIMITED Director 2015-11-26 CURRENT 2013-08-01 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RESILIENT SOLAR LIMITED Director 2015-11-26 CURRENT 2013-01-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED JAVELIN SOLAR LIMITED Director 2015-11-26 CURRENT 2013-08-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED BLUE SKY SOLAR LIMITED Director 2015-11-24 CURRENT 2014-05-07 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PORT FARMS SOLAR LIMITED Director 2015-11-20 CURRENT 2013-12-20 Active
PINECROFT CORPORATE SERVICES LIMITED MEMBURY SOLAR LIMITED Director 2015-11-20 CURRENT 2013-06-14 Active
PINECROFT CORPORATE SERVICES LIMITED FS MEMBURY LIMITED Director 2015-11-20 CURRENT 2015-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED PLAYTERS SOLAR LIMITED Director 2015-11-10 CURRENT 2013-09-30 Active
PINECROFT CORPORATE SERVICES LIMITED JHG SOLAR LIMITED Director 2015-11-09 CURRENT 2015-02-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED FS CASTLE EATON LTD Director 2015-11-04 CURRENT 2013-08-29 Active
PINECROFT CORPORATE SERVICES LIMITED FS HIGHFIELDS LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
PINECROFT CORPORATE SERVICES LIMITED FS HIGH PENN LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
PINECROFT CORPORATE SERVICES LIMITED FS PITWORTHY LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
PINECROFT CORPORATE SERVICES LIMITED FS PORT FARM LIMITED Director 2015-11-04 CURRENT 2015-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED FS WYMESWOLD LTD Director 2015-11-04 CURRENT 2013-08-29 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SYNERGY LIMITED Director 2015-10-22 CURRENT 2012-11-07 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PHOTONIC ENERGY LIMITED Director 2015-10-15 CURRENT 2013-06-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LOW CARBON POWER LIMITED Director 2015-10-15 CURRENT 2013-06-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CLEAN SOURCE POWER UK LIMITED Director 2015-10-13 CURRENT 2013-06-06 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ORION SOLAR LIMITED Director 2015-10-13 CURRENT 2013-12-13 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DIO-GEN SOLAR LIMITED Director 2015-10-09 CURRENT 2013-07-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SOLARSOURCE LIMITED Director 2015-10-08 CURRENT 2013-07-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED WSS HAYFORD FARM SOLAR PARK LTD Director 2015-10-01 CURRENT 2013-07-10 Active
PINECROFT CORPORATE SERVICES LIMITED SV ASH SOLAR PARK LIMITED Director 2015-10-01 CURRENT 2014-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED PHOEBE SOLAR 26 LIMITED Director 2015-10-01 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED JUPITER SOLAR 25 LIMITED Director 2015-09-30 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RHEA SOLAR 29 LIMITED Director 2015-09-29 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HURCOTT SOLAR PARENT LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED THEMISTO SOLAR 31 LIMITED Director 2015-09-29 CURRENT 2011-11-02 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LAPETUS SOLAR 27 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LO SOLAR 24 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LEDA SOLAR 32 LIMITED Director 2015-09-28 CURRENT 2011-11-02 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HYPERION SOLAR 28 LIMITED Director 2015-09-25 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DIONE SOLAR 30 LIMITED Director 2015-09-25 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LANDMEAD SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2013-09-19 Active
PINECROFT CORPORATE SERVICES LIMITED GREENERSITE LIMITED Director 2015-09-09 CURRENT 2008-02-29 Active
PINECROFT CORPORATE SERVICES LIMITED KENCOT HILL SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2012-02-27 Active
PINECROFT CORPORATE SERVICES LIMITED BILSTHORPE SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
PINECROFT CORPORATE SERVICES LIMITED GEDLING SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
PINECROFT CORPORATE SERVICES LIMITED CUCKOO SOLAR LIMITED Director 2015-09-09 CURRENT 2012-07-17 Active
PINECROFT CORPORATE SERVICES LIMITED HUNTERS RACE SOLAR LIMITED Director 2015-09-09 CURRENT 2012-09-07 Active
PINECROFT CORPORATE SERVICES LIMITED CASTLE EATON SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-30 Active
PINECROFT CORPORATE SERVICES LIMITED COPLEY SOLAR LIMITED Director 2015-09-09 CURRENT 2013-02-18 Active
PINECROFT CORPORATE SERVICES LIMITED HOMELAND SOLAR LIMITED Director 2015-09-09 CURRENT 2013-05-15 Active
PINECROFT CORPORATE SERVICES LIMITED PEN Y CAE SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
PINECROFT CORPORATE SERVICES LIMITED SARON SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
PINECROFT CORPORATE SERVICES LIMITED WELBECK SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
PINECROFT CORPORATE SERVICES LIMITED TREHAWKE SOLAR LTD Director 2015-09-09 CURRENT 2012-07-16 Active
PINECROFT CORPORATE SERVICES LIMITED WYMESWOLD SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2012-10-26 Active
PINECROFT CORPORATE SERVICES LIMITED SPRIGGS SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
PINECROFT CORPORATE SERVICES LIMITED SHEEPBRIDGE SOLAR LTD Director 2015-09-09 CURRENT 2013-07-22 Active
PINECROFT CORPORATE SERVICES LIMITED TOPE FARM SOLAR LIMITED Director 2015-09-09 CURRENT 2013-08-30 Active
PINECROFT CORPORATE SERVICES LIMITED TURWESTON SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2013-09-04 Active
PINECROFT CORPORATE SERVICES LIMITED NEW KAINE SOLAR LIMITED Director 2015-09-09 CURRENT 2013-10-24 Active
PINECROFT CORPORATE SERVICES LIMITED NOWHERE SOLAR LIMITED Director 2015-09-09 CURRENT 2014-07-25 Active
PINECROFT CORPORATE SERVICES LIMITED TURWESTON SOLAR PARENT LIMITED Director 2015-09-09 CURRENT 2014-11-20 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ABERGELLI SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
PINECROFT CORPORATE SERVICES LIMITED PITWORTHY SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-30 Active
PINECROFT CORPORATE SERVICES LIMITED HIGH PENN SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
PINECROFT CORPORATE SERVICES LIMITED BULLS HEAD SOLAR LIMITED Director 2015-09-09 CURRENT 2013-05-23 Active
PINECROFT CORPORATE SERVICES LIMITED BOURNEMOUTH SOLAR LIMITED Director 2015-09-09 CURRENT 2013-07-12 Active
PINECROFT CORPORATE SERVICES LIMITED FIELD HOUSE SOLAR LIMITED Director 2015-09-09 CURRENT 2013-12-19 Active
PINECROFT CORPORATE SERVICES LIMITED TENGORE SOLAR LTD Director 2015-09-09 CURRENT 2011-02-08 Active
PINECROFT CORPORATE SERVICES LIMITED STEVENTON SOLAR LIMITED Director 2015-09-09 CURRENT 2012-07-04 Active
PINECROFT CORPORATE SERVICES LIMITED HIGHFIELDS SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
PINECROFT CORPORATE SERVICES LIMITED THE STABLES SOLAR LIMITED Director 2015-09-09 CURRENT 2013-01-16 Active
PINECROFT CORPORATE SERVICES LIMITED UPPER HUNTINGFORD SOLAR LIMITED Director 2015-09-09 CURRENT 2013-02-18 Active
PINECROFT CORPORATE SERVICES LIMITED ROSKROW SOLAR LIMITED Director 2015-09-03 CURRENT 2014-06-26 Active
GRAHAM ERNEST SHAW SHOTWICK SOLAR LIMITED Director 2017-02-13 CURRENT 2013-01-16 Active
GRAHAM ERNEST SHAW PADDOCK WOOD SOLAR FARM LTD Director 2017-01-17 CURRENT 2013-08-05 Active
GRAHAM ERNEST SHAW SOUTHAM HOLDCO LIMITED Director 2017-01-17 CURRENT 2015-06-23 Active
GRAHAM ERNEST SHAW PADDOCK WOOD HOLDCO LIMITED Director 2017-01-17 CURRENT 2015-06-23 Active
GRAHAM ERNEST SHAW SOUTHAM SOLAR FARM LTD Director 2017-01-17 CURRENT 2014-04-08 Active
GRAHAM ERNEST SHAW BLACKMEAD NATURE SERVICES LIMITED Director 2016-11-10 CURRENT 2013-11-26 Active
GRAHAM ERNEST SHAW FS TOPE LIMITED Director 2016-11-10 CURRENT 2014-07-03 Active
GRAHAM ERNEST SHAW FS FORD FARM SOLAR 1 LIMITED Director 2016-11-09 CURRENT 2013-09-25 Active
GRAHAM ERNEST SHAW FS FORD FARM LIMITED Director 2016-11-09 CURRENT 2014-07-03 Active
GRAHAM ERNEST SHAW BASIN BRIDGE SOLAR LIMITED Director 2016-10-18 CURRENT 2013-10-02 Active
GRAHAM ERNEST SHAW LINDRIDGE SOLAR LIMITED Director 2016-09-20 CURRENT 2015-05-12 Active
GRAHAM ERNEST SHAW ABBEYFIELDS SOLAR LIMITED Director 2016-08-30 CURRENT 2015-05-22 Active
GRAHAM ERNEST SHAW MISSON SOLAR LIMITED Director 2016-08-25 CURRENT 2014-01-30 Active
GRAHAM ERNEST SHAW FS PENTRE LIMITED Director 2016-07-01 CURRENT 2012-03-12 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
2023-11-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-29CH01Director's details changed for Mr Graham Ernest Shaw on 2021-06-29
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-12-09CH01Director's details changed for Mr Graham Ernest Shaw on 2019-12-03
2019-11-21CH02Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21
2019-11-21PSC05Change of details for Fs Atherstone Limited as a person with significant control on 2019-11-21
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-05PSC02Notification of Fs Atherstone Limited as a person with significant control on 2016-04-06
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO PINEIRO
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE
2017-01-17AP02Appointment of Pinecroft Corporate Services Limited as director on 2017-01-17
2017-01-17AP01DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW
2016-11-24RES13Resolutions passed:Accesion deed intercreditor deed account bank accesion deed deeed of release dedd of termination an accont mandate agreement a formaliites certificate all to be executed 31/10/2016Resolution of Memorandum and/or Articles of Associati...
2016-11-24RES0131/10/2016
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TODDINGTON HARPER
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOTT
2016-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096530580001
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096530580002
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-23RP04AR01Second filing of the annual return made up to 2016-06-23
2016-07-21LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0123/06/16 ANNUAL RETURN FULL LIST
2015-08-25AP01DIRECTOR APPOINTED DUNCAN BOTT
2015-08-25AP01DIRECTOR APPOINTED MR TODDINGTON HARPER
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25SH0123/07/15 STATEMENT OF CAPITAL GBP 100.00
2015-08-25RES10Resolutions passed:
  • Resolution of allotment of securities
2015-08-25SH02Sub-division of shares on 2015-07-23
2015-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 096530580001
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
2015-07-22AP01DIRECTOR APPOINTED MR RICARDO SILVA SANTOS DE CIMA PINEIRO
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BONNIE GUO
2015-07-02RES01ADOPT ARTICLES 23/06/2015
2015-06-26AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ATHERSTONE HOLDCO 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 ATHERSTONE HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-31 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE
2015-07-23 Satisfied FS ATHERSTONE LIMITED AS AGENT AND TRUSTEE
Intangible Assets
Patents
We have not found any records of ATHERSTONE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHERSTONE HOLDCO LIMITED
Trademarks
We have not found any records of ATHERSTONE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHERSTONE HOLDCO 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 (70100 - Activities of head offices) as ATHERSTONE HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATHERSTONE HOLDCO 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 ATHERSTONE HOLDCO 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 ATHERSTONE HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG