ASTRAL SOLAR LTD - LONDON


Company Profile Company Filings

Overview

ASTRAL SOLAR LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTRAL SOLAR LTD was incorporated 13 years ago on 16/09/2010 and has the registered number: 07377842. The accounts status is SMALL and accounts are next due on 30/09/2024.

ASTRAL SOLAR LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER EDWARD DIAS Feb 1981 British Director 2020-07-03 CURRENT
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2022-02-09 CURRENT
THOMAS ROSSER Mar 1985 British Director 2020-07-03 CURRENT
GRAHAM KENNETH URQUHART Secretary 2011-04-05 UNTIL 2015-03-31 RESIGNED
MR ANDREW SCOTT FRAZER Feb 1967 British Director 2011-04-01 UNTIL 2012-12-03 RESIGNED
MR PAUL THOMPSON Jun 1946 British Director 2012-12-03 UNTIL 2018-12-13 RESIGNED
MR DAVID KEITH GAMMOND Sep 1958 British Director 2010-09-16 UNTIL 2011-04-06 RESIGNED
MR MARTIN SMITH Aug 1986 British Director 2018-12-13 UNTIL 2020-07-03 RESIGNED
MR MARK ANTHONY READ Sep 1971 British Director 2018-12-13 UNTIL 2020-07-03 RESIGNED
MR DAMIAN MCGANN May 1969 British Director 2018-12-13 UNTIL 2020-07-03 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2020-07-03 UNTIL 2023-08-29 RESIGNED
MR ANDREW JAMES CROWE Nov 1971 British Director 2018-12-13 UNTIL 2020-07-03 RESIGNED
MR ALEXANDER DAVID KELSON BRIERLEY Dec 1978 British Director 2020-07-03 UNTIL 2022-02-09 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Director 2012-12-03 UNTIL 2016-11-30 RESIGNED
TRICOR SECRETARIES LIMITED Corporate Secretary 2015-03-31 UNTIL 2016-12-31 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-07-03 UNTIL 2022-12-01 RESIGNED
MR DAVID KEITH GAMMOND Sep 1958 British Director 2016-11-30 UNTIL 2018-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunlight Technology Limited 2016-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCURA TECHNICAL CONTRACT SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
STOREYS:SSP LIMITED RUSTINGTON Dissolved... FULL 68310 - Real estate agencies
CONCEPT STEELS LIMITED WOLVERHAMPTON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CHELWOOD MEWS LIMITED BOLTON Active MICRO ENTITY 98000 - Residents property management
7BY6 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
GENEVA ENGINEERING LIMITED HAMPTON WICK Dissolved... SMALL 25620 - Machining
ALDBRIDGE SERVICES LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACCURA SUPPORT SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ANDREW SCOTT FRAZER LTD SOUTHPORT Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
ALEX ANIMATION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
RACEFIELDS LTD OLDHAM ENGLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
WHITE ROSE SOLAR LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
APPLIED SOLAR LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
GUARDIAN SOLAR LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ASPECT SOLAR LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ANCHOR RENEWABLES LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ELYSIUM FUNDING LIMITED OLDHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FACTORY TV AND MEDIA PRODUCTIONS LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
SUNLIGHT SMART HOME LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 33140 - Repair of electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Astral Solar Ltd 2020-07-22 31-12-2019 £1 Cash
Astral Solar Ltd 2019-09-11 31-12-2018 £161 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE WINDPOWER LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WHITE ROSE SOLAR LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SKY ROOFTOP POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
YEXT LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
OCTOPUS ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ORIT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ORIT UK ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SB TRADING COMPANY (SBTC) LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SKY UK DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SKY ROOFTOP HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.