Active
Company Information for EMDC SOLAR LIMITED
THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
|
Company Registration Number
08596698 Private Limited Company
Active |
| Company Name | |
|---|---|
| EMDC SOLAR LIMITED | |
| Legal Registered Office | |
| THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF Other companies in SE1 | |
| Company Number | 08596698 | |
|---|---|---|
| Company ID Number | 08596698 | |
| Date formed | 2013-07-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-08-07 15:48:22 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
THOMAS O'SHAUGHNESSY |
||
GILES JAMES FROST |
||
MICHAEL JOHN GREGORY |
||
THOMAS BRENDAN O'SHAUGHNESSY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES HENRY STEYNOR |
Director | ||
ANTHONY PATRICK WATKINS |
Director |
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| SKELMERSDALE ENERGY STORAGE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| INSPIRE PARTNERSHIP REFICO LIMITED | Director | 2018-03-21 | CURRENT | 2017-10-20 | Active | |
| AVERY HILL DEVELOPMENTS LIMITED | Director | 2018-03-07 | CURRENT | 1994-11-08 | Active | |
| AVERY HILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 1994-11-15 | Active | |
| AMBER PATTERDOWN DEVCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| ALBANY ESTATES MANAGEMENT LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
| AMBER MEEF FP LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| AMBER MEEF GP LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| INPP MEEF LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| TC DUDGEON OFTO PLC | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| TC DUDGEON LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
| TC DUDGEON HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED | Director | 2017-12-11 | CURRENT | 2017-05-08 | Active | |
| AMBER ENERGY STORAGE TWO LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| DEVCO 2017 LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | In Administration/Administrative Receiver | |
| AMBER ENERGY STORAGE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| IPP (MALLARD HOLDINGS) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
| INPP DIGITAL LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
| AMBER DIGITAL INVESTMENTS LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
| ALBANY MEADOWS LIMITED | Director | 2017-01-06 | CURRENT | 2012-07-23 | Active | |
| AMBER (BALSALL COMMON) HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
| AMBER RETIREMENT LIVING LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
| AMBER AL HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
| IPP GAS HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
| AMBER ENERGY SKELMERSDALE LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
| AMBER ENERGY LAND HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
| LEARNING COMMUNITIES VICTORIA LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
| TC WESTERMOST ROUGH HOLDCO LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
| TC WESTERMOST ROUGH OFTO LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
| AMBRITE LIFT HOLDINGS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
| ORANGETONE LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
| AGGREGATOR HOLDCO LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| AMBER SOLAR ENERGY HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
| AGGREGATOR VEHICLE PLC | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| INPP AGGREGATOR MEZZANINE LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
| LAUREATE GARDENS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| ASC (HENLEY) HOLDCO LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| ASC (HENLEY) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| ASC (SURPLUS LAND) HOLDCO LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| TC LINCS OFTO LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
| TC LINCS HOLDCO LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
| BSFI LEISURE LIMITED | Director | 2011-08-25 | CURRENT | 2008-04-22 | Dissolved 2016-12-13 | |
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED | Director | 2011-08-25 | CURRENT | 2006-04-28 | Active | |
| AMBER GREEN SPRUCE GP LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| AMBER GREEN SPRUCE FP LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| INPP SPRUCE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| BSFI LIP 1 LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
| BSFI LIP 2 LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
| AMBER GREEN LEEF FP LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Liquidation | |
| AMBER GREEN LEEF GP LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Liquidation | |
| INPP LEEF LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
| TRANSMISSION CAPITAL PARTNERS GP LIMITED | Director | 2011-01-31 | CURRENT | 2010-12-01 | Active | |
| TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-01 | Active | |
| AMBER PARTNERSHIPS GP LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-09 | Active | |
| OFTO SUPERHOLDCO LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
| TC ORMONDE OFTO LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
| IPP HOLDINGS 1 LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
| IPP INVESTMENTS UK LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
| TC GUNFLEET SANDS HOLDCO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
| TC GUNFLEET SANDS OFTO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
| TC ROBIN RIGG OFTO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
| TC ROBIN RIGG HOLDCO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
| TC BARROW OFTO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
| TC BARROW HOLDCO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
| INSPIRE PARTNERSHIP (NO.1) LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
| INSPIRE PARTNERSHIP HOLDINGS LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
| INSPIRE PARTNERSHIP GP LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
| AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED | Director | 2010-02-11 | CURRENT | 2009-10-12 | Active | |
| AMBER US INVESTMENTS LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
| ODYSSEY HEALTHCARE LIMITED | Director | 2009-05-01 | CURRENT | 2008-10-30 | Dissolved 2017-01-17 | |
| AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED | Director | 2009-03-19 | CURRENT | 2008-12-02 | Active | |
| AMBER ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2009-03-19 | CURRENT | 2008-12-03 | Active | |
| AMBER INVESTMENT HOLDINGS LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-06 | Active | |
| AMBER INFRASTRUCTURE LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-13 | Active | |
| AMBER INFRASTRUCTURE HOLDINGS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-10 | Active | |
| AMBER INFRASTRUCTURE GROUP LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-06 | Active | |
| AMBER ASSET MANAGEMENT LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-13 | Active | |
| AMBER FUND MANAGEMENT LIMITED | Director | 2009-01-21 | CURRENT | 2008-11-10 | Active | |
| IPP (AUST) ORANGE LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active | |
| IPP (AUST) RCH LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active | |
| IPP DEVELOPMENT INVESTMENTS LIMITED | Director | 2008-10-13 | CURRENT | 2006-05-30 | Active | |
| NORTHAMPTON SCHOOLS (IPP) LIMITED | Director | 2008-09-30 | CURRENT | 2005-11-04 | Active | |
| NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED | Director | 2008-09-30 | CURRENT | 2004-07-05 | Active | |
| NORTHAMPTON SCHOOLS LIMITED | Director | 2008-09-30 | CURRENT | 2005-11-04 | Active | |
| SHORT SIDED SOCCER WILLENHALL LIMITED | Director | 2008-09-30 | CURRENT | 2002-02-04 | Active | |
| NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED | Director | 2008-09-30 | CURRENT | 2005-11-04 | Active | |
| IPP LAND LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
| AHBB ELL HOLDINGS LTD | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
| IPP BOND LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
| PPP SENIOR FUNDING LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
| IPP (AUST) LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
| INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
| MAESTEG SCHOOL (IPP) LIMITED | Director | 2006-07-13 | CURRENT | 2006-03-07 | Active | |
| MAESTEG SCHOOL LIMITED | Director | 2006-07-13 | CURRENT | 2006-03-06 | Active | |
| MAESTEG SCHOOL (BRIDGEND) LIMITED | Director | 2006-07-13 | CURRENT | 2006-03-27 | Active | |
| WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
| WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
| WISP STRATEGIC PARTNERSHIP LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
| WISP NEWPORT GP LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
| WISP SWANSEA LP LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
| WISP PROPERTIES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
| WISP SWANSEA GP LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
| WISP NEWPORT LP LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
| IPP PROPERTIES NO. 2 LIMITED | Director | 2004-03-30 | CURRENT | 2004-02-19 | Active | |
| DERBYSHIRE SCHOOLS PHASE TWO LIMITED | Director | 2004-03-08 | CURRENT | 2004-02-10 | Active | |
| LONG EATON SCHOOL LIMITED | Director | 2004-03-08 | CURRENT | 2004-02-10 | Active | |
| IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED | Director | 2004-03-08 | CURRENT | 2004-02-10 | Active | |
| TOWER HAMLETS HOLDINGS LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
| BOOTLE DERBY HOLDINGS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-12 | Active | |
| IPP (PPP) LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-04 | Active | |
| WELLESLEY BARRACKS LIMITED | Director | 2003-03-19 | CURRENT | 2002-12-13 | Active | |
| CALDERDALE SCHOOLS LIMITED | Director | 2003-03-19 | CURRENT | 2002-12-13 | Active | |
| IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED | Director | 2003-03-19 | CURRENT | 2002-12-13 | Active | |
| TH (11TH HOUR) LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
| ABINGDON LIMITED | Director | 2002-05-31 | CURRENT | 1998-09-10 | Active | |
| IPP PROPERTIES (ABINGDON) LIMITED | Director | 2002-05-31 | CURRENT | 1998-09-10 | Active | |
| IPP PROPERTIES (RHYL ST ASAPH) LIMITED | Director | 2002-05-02 | CURRENT | 2002-02-04 | Active | |
| RHYL ST ASAPH LIMITED | Director | 2002-05-02 | CURRENT | 2002-02-04 | Active | |
| NW (BBP) LIMITED | Director | 2002-05-02 | CURRENT | 2002-02-04 | Active | |
| IPP (TOWER HAMLETS SCHOOLS) LIMITED | Director | 2002-03-26 | CURRENT | 2002-03-26 | Active | |
| EAST LONDON SCHOOLS LIMITED | Director | 2002-03-26 | CURRENT | 2002-03-26 | Active | |
| TOWER HAMLETS SCHOOLS LIMITED | Director | 2002-03-26 | CURRENT | 2002-03-26 | Active | |
| STRATHCLYDE LIMITED | Director | 2002-03-15 | CURRENT | 1999-03-19 | Active | |
| WYMONDHAM LIMITED | Director | 2002-03-15 | CURRENT | 1999-10-27 | Active | |
| NARVILLE LIMITED | Director | 2002-03-15 | CURRENT | 1999-11-02 | Active | |
| TASKMORE LIMITED | Director | 2002-03-15 | CURRENT | 1999-10-29 | Active | |
| IPP PROPERTIES (BOOTLE) LIMITED | Director | 2002-03-15 | CURRENT | 1998-06-18 | Active - Proposal to Strike off | |
| H&W COURTS LIMITED | Director | 2002-03-15 | CURRENT | 1999-02-19 | Active | |
| IPP PROPERTIES (H&W COURTS) LIMITED | Director | 2002-03-15 | CURRENT | 1999-02-25 | Active | |
| IPP PROPERTIES (STRATHCLYDE) LIMITED | Director | 2002-03-15 | CURRENT | 1999-03-19 | Active | |
| IPP PFI HOLDINGS LIMITED | Director | 2002-03-15 | CURRENT | 1998-02-20 | Active | |
| BOOTLE PFI SOLUTIONS 1998 (2) LIMITED | Director | 2002-03-15 | CURRENT | 1998-06-18 | Active - Proposal to Strike off | |
| FIELDSECOND LIMITED | Director | 2002-03-15 | CURRENT | 1999-01-05 | Active | |
| IPP PROPERTIES (NORFOLK) LIMITED | Director | 2002-03-15 | CURRENT | 1999-10-27 | Active | |
| STM (H) LIMITED | Director | 2002-01-10 | CURRENT | 2002-01-10 | Active | |
| ST THOMAS MORE LIMITED | Director | 2001-12-10 | CURRENT | 2001-11-27 | Active | |
| BLACK COUNTRY STM LIMITED | Director | 2001-12-10 | CURRENT | 2001-11-27 | Active | |
| IPP PROPERTIES (ST THOMAS MORE) LIMITED | Director | 2001-12-10 | CURRENT | 2001-11-27 | Active | |
| DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED | Director | 2001-06-27 | CURRENT | 2001-06-27 | Active | |
| IPP (DERBYSHIRE COURTS) LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
| DERBYSHIRE COURTS LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
| PEAK COURTS LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
| IPP PROPERTIES LIMITED | Director | 2001-03-13 | CURRENT | 1998-02-20 | Active | |
| IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Active | |
| DERBYSHIRE SCHOOLS LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Active | |
| INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2013-06-20 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2013-06-20 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2013-06-20 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2013-06-20 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2013-06-20 | CURRENT | 2006-04-27 | Active | |
| SKELMERSDALE ENERGY STORAGE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED | Director | 2017-12-11 | CURRENT | 2017-05-08 | Active | |
| AMBER ENERGY STORAGE TWO LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| DEVCO 2017 LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-15 | In Administration/Administrative Receiver | |
| AMBER ENERGY STORAGE LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-15 | Active | |
| AMBER SOLAR ENERGY HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
| AMBER ISIS RENEWABLE ENERGY LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-28 | Dissolved 2017-02-14 |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 085966980002 | ||
| Notification of Roof Uk Borrower Limited as a person with significant control on 2025-04-02 | ||
| CESSATION OF ATRATO ONSITE ENERGY HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Current accounting period extended from 30/09/24 TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR NATALIE MARKHAM | ||
| DIRECTOR APPOINTED GUSTAF SCHULER | ||
| DIRECTOR APPOINTED BRETT JOHANNES THEODORUS PIETERSE | ||
| APPOINTMENT TERMINATED, DIRECTOR LARA EMILY TOWNSEND | ||
| DIRECTOR APPOINTED MR GURPREET SINGH GUJRAL | ||
| SECRETARY'S DETAILS CHNAGED FOR HANWAY ADVISORY LIMITED on 2024-10-03 | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID NOBLE | ||
| CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 085966980001 | ||
| Previous accounting period shortened from 31/12/23 TO 30/09/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 20/03/23 FROM 6th Floor, Bastion House 140 London Wall London EC2Y 5DN United Kingdom | ||
| Change of details for Atrato Onsite Energy Holdco Limited as a person with significant control on 2023-03-20 | ||
| Director's details changed for Mr Steven David Noble on 2023-03-20 | ||
| Director's details changed for Miss Lara Emily Townsend on 2023-03-20 | ||
| Director's details changed for Mrs Natalie Markham on 2023-03-20 | ||
| AP01 | DIRECTOR APPOINTED MR STEVEN DAVID NOBLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES JAMES FROST | |
| TM02 | Termination of appointment of Thomas O'shaughnessy on 2022-05-31 | |
| AP01 | DIRECTOR APPOINTED MRS NATALIE MARKHAM | |
| PSC02 | Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 2022-05-31 | |
| PSC07 | CESSATION OF AMBER SOLAR ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM 3 More London Riverside London SE1 2AQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Thomas Brendan O'shaughnessy on 2018-11-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC05 | Change of details for Amber Solar Energy Holdings Limited as a person with significant control on 2017-07-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM 2 London Bridge London SE1 9RA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 763400 | |
| SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 763400 | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Thomas O'shaughnessy as company secretary on 2014-09-04 | |
| AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GREGORY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK WATKINS | |
| AP01 | DIRECTOR APPOINTED MR GILES JAMES FROST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS BRENDAN O'SHAUGHNESSY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY STEYNOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/14 FROM The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| AR01 | 04/07/14 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
|
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 EMDC SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EMDC SOLAR LIMITED are:
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