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Home > England & Wales Companies > GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
Company Information for

GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED

5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW,
Company Registration Number
09817580
Private Limited Company
Active

Company Overview

About Gresham House Solar Distribution Designated Member 2 Ltd
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED was founded on 2015-10-09 and has its registered office in London. The organisation's status is listed as "Active". Gresham House Solar Distribution Designated Member 2 Limited is a Private Limited Company registered in ENGLAND 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
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
ENGLAND
EC4A 3TW
 
Previous Names
FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED03/07/2020
Filing Information
Company Number 09817580
Company ID Number 09817580
Date formed 2015-10-09
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 
Return next due 06/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 05:47:16
Primary Source:Companies House
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Company Officers of GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN ACTON
 Director 2018-05-21
STEPHEN JAMES BECK
 Director 2015-10-09
WAYNE ROBERT IAN CRANSTONE
 Director 2015-10-09
ANTHONY LIONEL DALWOOD
 Director 2018-05-21
EDWARD JOHN DANIELS
 Director 2015-10-09
ALASDAIR BRUCE VAUGHAN FRANCIS
 Director 2017-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN ACTON GRESHAM HOUSE INITIAL PARTNER LIMITED Director 2018-05-21 CURRENT 2015-02-26 Active
KEVIN JOHN ACTON GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED Director 2018-05-21 CURRENT 2015-05-01 Active
KEVIN JOHN ACTON GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2008-06-09 Active
KEVIN JOHN ACTON FIM WINDFARMS GENERAL PARTNER 2 LIMITED Director 2018-05-21 CURRENT 2011-05-17 Active - Proposal to Strike off
KEVIN JOHN ACTON FIM ENERGY LIMITED Director 2018-05-21 CURRENT 2015-05-26 Active - Proposal to Strike off
KEVIN JOHN ACTON GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED Director 2018-05-21 CURRENT 2015-10-09 Active
KEVIN JOHN ACTON FIM SERVICES LIMITED Director 2018-05-21 CURRENT 1979-05-09 Active
KEVIN JOHN ACTON GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2015-02-26 Active
KEVIN JOHN ACTON GRESHAM HOUSE (GENERAL PARTNER) LIMITED Director 2017-11-16 CURRENT 2016-05-06 Active
KEVIN JOHN ACTON GRESHAM HOUSE NEW ENERGY LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
KEVIN JOHN ACTON GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON GRESHAM HOUSE (NOMINEES) LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON GRESHAM HOUSE DEVCO PIPELINE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON COCKENZIE STORAGE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON GRESHAM HOUSE DEVCO LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON GRESHAM HOUSE HOUSING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
KEVIN JOHN ACTON GRESHAM HOUSE INFRASTRUCTURE LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
KEVIN JOHN ACTON GRESHAM HOUSE CARRY WAREHOUSING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
KEVIN JOHN ACTON GRESHAM HOUSE FORESTRY LIMITED Director 2017-02-22 CURRENT 2002-06-18 Active
KEVIN JOHN ACTON GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
KEVIN JOHN ACTON GRESHAM HOUSE PRIVATE WEALTH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
KEVIN JOHN ACTON DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED Director 2016-06-24 CURRENT 1966-03-18 Active
KEVIN JOHN ACTON GRESHAM HOUSE HOLDINGS LIMITED Director 2016-06-24 CURRENT 2015-03-27 Active
KEVIN JOHN ACTON GRESHAM HOUSE VCT LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE SMALLER COMPANIES LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE VALUE LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE CAPITAL PARTNERS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE SPE LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE REAL ASSETS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE SPECIAL SITUATIONS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE PRIVATE EQUITY LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON WOLDEN ESTATES LIMITED Director 2016-06-24 CURRENT 1983-04-20 Active
KEVIN JOHN ACTON GRESHAM HOUSE FINANCE LIMITED Director 2016-06-24 CURRENT 1967-02-23 Active
KEVIN JOHN ACTON KNOWSLEY INDUSTRIAL PROPERTY LIMITED Director 2016-06-24 CURRENT 1987-04-10 Active - Proposal to Strike off
KEVIN JOHN ACTON DEACON KNOWSLEY LIMITED Director 2016-06-24 CURRENT 1999-05-06 Active - Proposal to Strike off
KEVIN JOHN ACTON CHARTERMET LIMITED Director 2016-06-24 CURRENT 1999-07-14 Active - Proposal to Strike off
KEVIN JOHN ACTON AITCHESSE LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE SERVICES LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE INVESTORS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON NEW CAPITAL HOLDINGS LIMITED Director 2016-06-24 CURRENT 1973-05-07 Active
KEVIN JOHN ACTON SECURITY CHANGE LIMITED Director 2016-06-24 CURRENT 1963-07-12 Active
KEVIN JOHN ACTON WATLINGTON INVESTMENTS LIMITED Director 2016-06-24 CURRENT 1967-08-07 Active - Proposal to Strike off
KEVIN JOHN ACTON NEW CAPITAL DEVELOPMENTS LIMITED Director 2016-06-24 CURRENT 1965-12-30 Active - Proposal to Strike off
KEVIN JOHN ACTON NEWTON ESTATE LIMITED Director 2016-06-24 CURRENT 1999-03-23 Active
KEVIN JOHN ACTON GRESHAM HOUSE ASSET MANAGEMENT LIMITED Director 2016-06-24 CURRENT 2015-02-18 Active
KEVIN JOHN ACTON GRESHAM HOUSE EIS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE LIMITED Director 2016-06-06 CURRENT 1857-05-14 Active
STEPHEN JAMES BECK GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
STEPHEN JAMES BECK GRESHAM HOUSE INITIAL PARTNER LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
STEPHEN JAMES BECK GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
STEPHEN JAMES BECK GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED Director 2015-02-10 CURRENT 2008-06-09 Active
WAYNE ROBERT IAN CRANSTONE CARNO II WINDFARM LIMITED Director 2017-05-12 CURRENT 2001-10-18 Active - Proposal to Strike off
WAYNE ROBERT IAN CRANSTONE FIM WINDFARMS GENERAL PARTNER LIMITED Director 2017-05-12 CURRENT 2007-11-30 Dissolved 2018-03-20
WAYNE ROBERT IAN CRANSTONE GRESHAM HOUSE INITIAL PARTNER LIMITED Director 2017-05-12 CURRENT 2015-02-26 Active
WAYNE ROBERT IAN CRANSTONE MYNYDD PORTREF LIMITED Director 2017-05-12 CURRENT 2008-04-16 Active
WAYNE ROBERT IAN CRANSTONE FIM WINDFARMS GENERAL PARTNER 2 LIMITED Director 2017-05-12 CURRENT 2011-05-17 Active - Proposal to Strike off
WAYNE ROBERT IAN CRANSTONE FIM ENERGY LIMITED Director 2017-05-12 CURRENT 2015-05-26 Active - Proposal to Strike off
WAYNE ROBERT IAN CRANSTONE LDV HARBURNHEAD HOLDINGS LIMITED Director 2015-12-22 CURRENT 2015-11-16 Active
WAYNE ROBERT IAN CRANSTONE FIM SERVICES LIMITED Director 2015-10-22 CURRENT 1979-05-09 Active
WAYNE ROBERT IAN CRANSTONE GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
WAYNE ROBERT IAN CRANSTONE LDV HARBURNHEAD LIMITED Director 2015-06-18 CURRENT 2012-03-22 Active
WAYNE ROBERT IAN CRANSTONE GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
WAYNE ROBERT IAN CRANSTONE FSWIND LIMITED Director 2014-08-01 CURRENT 2010-07-20 Active
WAYNE ROBERT IAN CRANSTONE MYNYDD PORTREF LIMITED Director 2014-08-01 CURRENT 2008-04-16 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INITIAL PARTNER LIMITED Director 2018-05-21 CURRENT 2015-02-26 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED Director 2018-05-21 CURRENT 2015-05-01 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2008-06-09 Active
ANTHONY LIONEL DALWOOD FIM WINDFARMS GENERAL PARTNER 2 LIMITED Director 2018-05-21 CURRENT 2011-05-17 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD FIM ENERGY LIMITED Director 2018-05-21 CURRENT 2015-05-26 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED Director 2018-05-21 CURRENT 2015-10-09 Active
ANTHONY LIONEL DALWOOD FIM SERVICES LIMITED Director 2018-05-21 CURRENT 1979-05-09 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2015-02-26 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE NEW ENERGY LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE (NOMINEES) LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE DEVCO PIPELINE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD COCKENZIE STORAGE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE DEVCO LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE HOUSING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INFRASTRUCTURE LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE PRIVATE WEALTH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE VCT LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SMALLER COMPANIES LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE VALUE LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE CAPITAL PARTNERS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SPE LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE REAL ASSETS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SPECIAL SITUATIONS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE PRIVATE EQUITY LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD AITCHESSE LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SERVICES LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INVESTORS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE EIS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-03-27 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE ASSET MANAGEMENT LIMITED Director 2015-02-19 CURRENT 2015-02-18 Active
ANTHONY LIONEL DALWOOD DEACON INDUSTRIAL PROJECTS LIMITED Director 2014-12-01 CURRENT 1986-07-21 Dissolved 2016-04-26
ANTHONY LIONEL DALWOOD DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED Director 2014-12-01 CURRENT 1966-03-18 Active
ANTHONY LIONEL DALWOOD WOLDEN ESTATES LIMITED Director 2014-12-01 CURRENT 1983-04-20 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE FINANCE LIMITED Director 2014-12-01 CURRENT 1967-02-23 Active
ANTHONY LIONEL DALWOOD KNOWSLEY INDUSTRIAL PROPERTY LIMITED Director 2014-12-01 CURRENT 1987-04-10 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD DEACON KNOWSLEY LIMITED Director 2014-12-01 CURRENT 1999-05-06 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD CHARTERMET LIMITED Director 2014-12-01 CURRENT 1999-07-14 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD NEW CAPITAL HOLDINGS LIMITED Director 2014-12-01 CURRENT 1973-05-07 Active
ANTHONY LIONEL DALWOOD SECURITY CHANGE LIMITED Director 2014-12-01 CURRENT 1963-07-12 Active
ANTHONY LIONEL DALWOOD WATLINGTON INVESTMENTS LIMITED Director 2014-12-01 CURRENT 1967-08-07 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD NEW CAPITAL DEVELOPMENTS LIMITED Director 2014-12-01 CURRENT 1965-12-30 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD GRESHAM HOUSE LIMITED Director 2014-12-01 CURRENT 1857-05-14 Active
ANTHONY LIONEL DALWOOD NEWTON ESTATE LIMITED Director 2014-12-01 CURRENT 1999-03-23 Active
ANTHONY LIONEL DALWOOD BRANTON CAPITAL LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
EDWARD JOHN DANIELS GRESHAM HOUSE INITIAL PARTNER LIMITED Director 2017-05-12 CURRENT 2015-02-26 Active
EDWARD JOHN DANIELS AMEGNI RENEWABLES LIMITED Director 2017-05-12 CURRENT 2006-03-24 Active
EDWARD JOHN DANIELS GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
EDWARD JOHN DANIELS FIM ENERGY LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
EDWARD JOHN DANIELS GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
EDWARD JOHN DANIELS PANT Y MAEN WIND LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
EDWARD JOHN DANIELS FIM SOLAR DISTRIBUTION MANAGING MEMBER (NO.2) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2014-05-20
EDWARD JOHN DANIELS FIM SOLAR DISTRIBUTION MANAGING MEMBER (NO. 1) LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2014-05-27
EDWARD JOHN DANIELS GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED Director 2012-10-08 CURRENT 2008-06-09 Active
EDWARD JOHN DANIELS FIM SERVICES LIMITED Director 2011-11-14 CURRENT 1979-05-09 Active
EDWARD JOHN DANIELS 93 FRITHVILLE GARDENS LIMITED Director 2001-04-02 CURRENT 1990-04-02 Active
ALASDAIR BRUCE VAUGHAN FRANCIS GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED Director 2017-05-12 CURRENT 2015-10-09 Active
ALASDAIR BRUCE VAUGHAN FRANCIS ALFIE LIMITED Director 2002-04-10 CURRENT 2002-04-10 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
2023-09-04FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-21PSC07CESSATION OF FIM SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21PSC02Notification of Gresham House Holdings Limited as a person with significant control on 2020-10-21
2021-10-21CH01Director's details changed for Mr Anthony Lionel Dalwood on 2021-10-21
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BRUCE VAUGHAN FRANCIS
2020-07-03CERTNMCompany name changed fim solar distribution designated member 2 LIMITED\certificate issued on 03/07/20
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN DANIELS
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-08-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06PSC07CESSATION OF RICHARD CROSBIE DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29AP01DIRECTOR APPOINTED MR KEVIN JOHN ACTON
2018-05-29AP01DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM Glebe Barn Great Barrington Burford OX18 4US United Kingdom
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31AP01DIRECTOR APPOINTED MR ALASDAIR BRUCE VAUGHAN FRANCIS
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-10-10AA01Current accounting period extended from 31/10/16 TO 31/03/17
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09NEWINCNew incorporation
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 GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 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 GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 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

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED

Intangible Assets
Patents
We have not found any records of GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
Trademarks
We have not found any records of GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 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 GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 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 GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 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 GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TW