Active
Company Information for VANTAGE SOLAR UK LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
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Company Registration Number
10473926
Private Limited Company
Active |
Company Name | ||
---|---|---|
VANTAGE SOLAR UK LIMITED | ||
Legal Registered Office | ||
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL | ||
Previous Names | ||
|
Company Number | 10473926 | |
---|---|---|
Company ID Number | 10473926 | |
Date formed | 2016-11-10 | |
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 | 08/12/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 12:19:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VANTAGE SOLAR UK2 LIMITED | 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL | Active | Company formed on the 2016-11-10 | |
VANTAGE SOLAR UK3 LIMITED | 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL | Active | Company formed on the 2016-11-10 | |
VANTAGE SOLAR UK4 LIMITED | 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL | Active | Company formed on the 2016-11-10 |
Officer | Role | Date Appointed |
---|---|---|
BAKR ABDEL-WAHAB |
||
SURIATI ASMAH ABDULLAH |
||
CARL GORAN DANDANELL |
||
AHMAD SHAKIR BIN MOHD ASRI |
||
JOHAN MOHD ROSLIE |
||
KARIM MOUSSA |
||
KHAIRUNNIZAM BIN NAHARUDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWINA KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANTAGE SOLAR UK3 LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
ILI (WELLGREEN) LIMITED | Director | 2018-02-28 | CURRENT | 2011-08-15 | Active | |
BOGHEAD WT LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-13 | Active | |
BCL GWYNT LIMITED | Director | 2018-02-28 | CURRENT | 2011-09-12 | Active | |
GVO WIND NO.4 (MOUNT PLEASANT) LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO.3 LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO. 6 LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO. 5 LTD | Director | 2018-02-28 | CURRENT | 2012-08-07 | Active | |
GVO WIND NO. 10 LIMITED | Director | 2018-02-28 | CURRENT | 2013-05-10 | Active | |
BCL MUREX BENNACOTT LTD | Director | 2018-02-28 | CURRENT | 2013-09-02 | Active | |
GVO WIND NO. 13 LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-10 | Active | |
DURPLEY WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-24 | Active | |
GVO WIND NO. 16 LIMITED | Director | 2018-02-28 | CURRENT | 2013-11-15 | Active | |
GVO WIND F-1 LIMITED | Director | 2018-02-28 | CURRENT | 2013-12-16 | Active | |
GVO/CME WIND NO. 17 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-04 | Active | |
GVO WIND NO. 21 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 23 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 22 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 7 LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-11 | Active | |
GVO WIND NO. 24 LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-28 | Active | |
GVO WIND NO. 28 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-09 | Active | |
GVO WIND NO. 30 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
GVO WIND NO. 31 LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-25 | Active | |
BCL CASTLERIGG LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
LE19 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-28 | Active | |
GVO WIND NO. 39 LIMITED | Director | 2018-02-28 | CURRENT | 2015-09-02 | Active | |
GVO WIND NO. 42 LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-16 | Active | |
GVO WIND NO. 41 LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-18 | Active | |
GVO WIND NO. 43 LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-18 | Active | |
GVO WIND NO. 44 LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-19 | Active | |
WARREN WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-09 | Active | |
WESTON TOWN WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-09 | Active | |
OGPW NO.1 LIMITED | Director | 2018-02-28 | CURRENT | 2014-07-15 | Active | |
GVO WIND NO. 12 LIMITED | Director | 2018-02-28 | CURRENT | 2011-09-09 | Active | |
GVO WIND NO. 9 LTD | Director | 2018-02-28 | CURRENT | 2011-09-16 | Active | |
GVO WIND NO. 20 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 1 LTD | Director | 2018-02-28 | CURRENT | 2011-08-19 | Active | |
GVO WIND NO.2 LIMITED | Director | 2018-02-28 | CURRENT | 2012-02-27 | Active | |
GVO WIND NO. 14 LIMITED | Director | 2018-02-28 | CURRENT | 2013-01-04 | Active | |
MUREX BENNACOTT LIMITED | Director | 2018-02-28 | CURRENT | 2013-04-19 | Active | |
GVO WIND NO. 11 LIMITED | Director | 2018-02-28 | CURRENT | 2013-07-18 | Active | |
GVO WIND NO. 27 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-09 | Active | |
GVO WIND NO. 29 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
BCL HARMESTON LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
BCL HUNDAY LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
GVO WIND NO. 36 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-26 | Active | |
GVO WIND NO. 40 LIMITED | Director | 2018-02-28 | CURRENT | 2015-10-19 | Active | |
GVO/CME WIND NO. 18 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-04 | Active | |
GVO WIND NO. 25 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-02 | Active | |
GVO WIND NO. 32 LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-26 | Active | |
GVO WIND NO. 35 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-24 | Active | |
LE18 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-28 | Active | |
TENAGA WIND VENTURES UK LTD | Director | 2017-11-01 | CURRENT | 2017-10-20 | Active | |
BEAUFORT ASSET MANAGERS LTD | Director | 2017-06-16 | CURRENT | 2017-04-06 | Active | |
SUNSAVE 11 (WROCKWARDINE FARM) LIMITED | Director | 2017-05-11 | CURRENT | 2012-08-10 | Active | |
AEE RENEWABLES UK 31 LIMITED | Director | 2017-05-11 | CURRENT | 2011-01-24 | Active | |
CAMBRIDGE SOLAR POWER LIMITED | Director | 2017-05-11 | CURRENT | 2014-02-17 | Active | |
SUNSAVE 6 (MANSTON) LTD | Director | 2017-05-11 | CURRENT | 2012-07-26 | Active | |
SUNSAVE 10 (FAREHAM) LTD | Director | 2017-05-11 | CURRENT | 2012-08-02 | Active | |
SUNSAVE 15 (WESTWOOD) LIMITED | Director | 2017-05-11 | CURRENT | 2013-02-20 | Active | |
SUNSAVE 14 (FENTON) LIMITED | Director | 2017-05-11 | CURRENT | 2013-03-14 | Active | |
SUNSAVE 17 (CASTLE COMBE) LIMITED | Director | 2017-05-11 | CURRENT | 2013-03-15 | Active | |
SUNSAVE 20 (KNOWLTON) LIMITED | Director | 2017-05-11 | CURRENT | 2013-03-25 | Active | |
SUNE GREEN ENERGY LTD | Director | 2017-05-11 | CURRENT | 2013-04-15 | Active | |
SUNE LITTLE NEATH SOLAR LIMITED | Director | 2017-05-11 | CURRENT | 2013-04-15 | Active | |
SUNE BURTHY FARM SOLAR LIMITED | Director | 2017-05-11 | CURRENT | 2013-04-15 | Active | |
SE BURY LANE SOLAR LIMITED | Director | 2017-05-11 | CURRENT | 2013-05-08 | Active | |
SUNE SUNDORNE GROVE SOLAR LIMITED | Director | 2017-05-11 | CURRENT | 2013-10-04 | Active | |
SUNE GREEN HOLDCO2 LTD | Director | 2017-05-11 | CURRENT | 2013-11-27 | Active | |
SUNE GREEN HOLDCO3 LIMITED | Director | 2017-05-11 | CURRENT | 2014-02-18 | Active | |
SUNE GREEN HOLDCO5 LIMITED | Director | 2017-05-11 | CURRENT | 2014-03-28 | Active | |
SUNSAVE 31 (HORAM) LIMITED | Director | 2017-05-11 | CURRENT | 2014-04-04 | Active | |
SUNE GREEN HOLDCO6 LIMITED | Director | 2017-05-11 | CURRENT | 2014-04-08 | Active | |
SUNE GREEN HOLDCO4 LIMITED | Director | 2017-05-11 | CURRENT | 2014-04-28 | Active | |
SUNE GREEN HOLDCO9 LIMITED | Director | 2017-05-11 | CURRENT | 2014-04-29 | Active | |
SUNE GREEN HOLDCO7 LIMITED | Director | 2017-05-11 | CURRENT | 2014-04-30 | Active | |
SUNSAVE 43 (EPWELL) LIMITED | Director | 2017-05-11 | CURRENT | 2014-06-19 | Active | |
SUNE PRESTOP PARK LIMITED | Director | 2017-05-11 | CURRENT | 2014-06-20 | Active | |
SUNE HILL FARM SOLAR LIMITED | Director | 2017-05-11 | CURRENT | 2014-06-24 | Active | |
TERRAFORM UK3 INTERMEDIATE HOLDINGS LIMITED | Director | 2017-05-11 | CURRENT | 2015-03-18 | Active | |
TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD | Director | 2017-05-11 | CURRENT | 2015-10-23 | Active | |
KS SPV 24 LIMITED | Director | 2017-05-11 | CURRENT | 2012-07-20 | Active | |
BRYNTEG SOLAR LIMITED | Director | 2017-05-11 | CURRENT | 2013-02-19 | Active | |
DAISY NO 1 LIMITED | Director | 2017-05-11 | CURRENT | 2013-04-17 | Active | |
MSP FAIRWIND LIMITED | Director | 2017-05-11 | CURRENT | 2013-04-30 | Active | |
BOYTON SOLAR PARK LIMITED | Director | 2017-05-11 | CURRENT | 2011-01-11 | Active | |
SUNE PROJECT1 LTD | Director | 2017-05-11 | CURRENT | 2013-05-08 | Active | |
SUNE GREEN HOLDCO13 LIMITED | Director | 2017-05-11 | CURRENT | 2014-06-20 | Active | |
VANTAGE SOLAR UK2 LIMITED | Director | 2017-01-05 | CURRENT | 2016-11-10 | Active | |
VANTAGE SOLAR UK3 LIMITED | Director | 2017-01-05 | CURRENT | 2016-11-10 | Active | |
VANTAGE SOLAR UK4 LIMITED | Director | 2017-01-05 | CURRENT | 2016-11-10 | Active | |
PRIMA EKUITI (UK) LIMITED | Director | 2017-01-14 | CURRENT | 2011-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED AZEAN ABU SAMAD | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mohd Zarihi Bin Mohd Hashim on 2023-08-25 | ||
APPOINTMENT TERMINATED, DIRECTOR HAFIZ BIN ISMAIL | ||
Director's details changed for Mohd Zarihi Bin Mohd Hashim on 2023-03-29 | ||
Director's details changed for Hafiz Bin Ismail on 2023-03-29 | ||
Director's details changed for Mr Vian Robert Davys on 2023-03-29 | ||
Director's details changed for Mr Nazmi Othman on 2023-03-29 | ||
Change of details for Vantage Solar Uk2 Limited as a person with significant control on 2023-03-29 | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom | ||
Change of details for Vortex Solar Uk2 Limited as a person with significant control on 2021-12-24 | ||
Change of details for Vortex Solar Uk2 Limited as a person with significant control on 2021-12-24 | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/07/22 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | |
DIRECTOR APPOINTED MOHD ZARIHI BIN MOHD HASHIM | ||
DIRECTOR APPOINTED SAIFULBAHRI BIN HASSAN | ||
APPOINTMENT TERMINATED, DIRECTOR MOHD YUSRIZAL BIN MOHD YUSOF | ||
DIRECTOR APPOINTED HAZMAN HILMI BIN SALLAHUDDIN | ||
AP01 | DIRECTOR APPOINTED MOHD ZARIHI BIN MOHD HASHIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHD YUSRIZAL BIN MOHD YUSOF | |
APPOINTMENT TERMINATED, DIRECTOR AHMAD SHAKIR MOHD ASRI | ||
APPOINTMENT TERMINATED, DIRECTOR JOHAN MOHD ROSLIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD SHAKIR MOHD ASRI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD SHAKIR BIN MOHD ASRI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104739260002 | |
APPOINTMENT TERMINATED, DIRECTOR MOHD SHAHAZWAN MOHD HARRIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHD SHAHAZWAN MOHD HARRIS | |
CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
CERTNM | Company name changed vortex solar uk LIMITED\certificate issued on 06/10/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIS RAMLI | |
AP01 | DIRECTOR APPOINTED NAZMI OTHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR HAMZAH BIN AZIZAN | |
AP01 | DIRECTOR APPOINTED MR VIAN ROBERT DAVYS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HAFIZ BIN ISMAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAKR ABDEL-WAHAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM BIN NAHARUDIN | |
AP01 | DIRECTOR APPOINTED AMIR HAMZAH BIN AZIZAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMSUL AZHAM BIN MOHD ISA | |
AP01 | DIRECTOR APPOINTED AZLINDA BINTI SAFIAN | |
AP01 | DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA | |
CH01 | Director's details changed for Mr Bakr Abdel-Wahab on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Carl Goran Dandanell on 2017-10-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 11/04/18 | |
AP01 | DIRECTOR APPOINTED JOHAN MOHD ROSLIE | |
AP01 | DIRECTOR APPOINTED MR AHMAD SHAKIR BIN MOHD ASRI | |
PSC05 | Change of details for Vortex Solar Uk2 Limited as a person with significant control on 2018-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA KELLY | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC05 | Change of details for Vortex Solar Uk2 Limited as a person with significant control on 2017-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM 6 st Andrew Street London EC4A 3AE United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104739260001 | |
CH01 | Director's details changed for Carl Goran Dandanell on 2017-05-22 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000000 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 1000000 | |
AP01 | DIRECTOR APPOINTED KHAIRUNNIZAM BIN NAHARUDIN | |
AP01 | DIRECTOR APPOINTED SURIATI ASMAH BINTI ABDULLAH | |
AP01 | DIRECTOR APPOINTED CARL GORAN DANDANELL | |
AA01 | CURRSHO FROM 30/11/2017 TO 31/12/2016 | |
LATEST SOC | 10/11/16 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 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VANTAGE SOLAR UK 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. |