SOLAR SUN 2 LIMITED - LONDON


Company Profile Company Filings

Overview

SOLAR SUN 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLAR SUN 2 LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOLAR SUN 2 LIMITED - 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 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMES STREET SERVICES LIMITED Corporate Director 2023-12-22 CURRENT
MR MEHAL SHAH Mar 1989 British Director 2023-12-22 CURRENT
MR PAUL DEAN O'BRIEN Mar 1966 British Director 2011-07-15 UNTIL 2011-11-28 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-01-01 UNTIL 2023-12-22 RESIGNED
MR PAUL MARSHALL Secretary 2011-11-28 UNTIL 2012-01-30 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2016-11-10 UNTIL 2018-01-01 RESIGNED
MR DAVID EDWARD, CHRISTIAN MOTT May 1973 British Director 2011-11-28 UNTIL 2015-08-19 RESIGNED
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2018-01-01 UNTIL 2023-12-22 RESIGNED
MR MARTIN REITZIG Feb 1973 German Director 2011-07-15 UNTIL 2011-11-28 RESIGNED
MRS LUCY KATHERINE DIGHTON Secretary 2012-01-30 UNTIL 2013-05-14 RESIGNED
MR PHILIPP NEFF Mar 1972 German Director 2011-07-15 UNTIL 2011-11-28 RESIGNED
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2016-07-05 UNTIL 2016-11-10 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2015-08-13 UNTIL 2015-08-19 RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 2015-08-19 UNTIL 2016-11-10 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2013-05-14 UNTIL 2015-08-19 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2016-11-10 UNTIL 2018-01-01 RESIGNED
MR SHAUN THOMAS DAVIS Jul 1962 British Director 2011-07-15 UNTIL 2011-11-28 RESIGNED
MR GRAHAM DAVID HARDING Oct 1966 British Director 2015-08-19 UNTIL 2016-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heliox Ii Limited 2016-04-06 Glastonbury   Somerset Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A&S PUBLISHING COMPANY LIMITED BATH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FUTURE (MOTORING) PUBLISHING LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
FUTURE PUBLISHING LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
FUTURE PUBLISHING HOLDINGS LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
BEACH MAGAZINES AND PUBLISHING LIMITED BATH Dissolved... FULL 74990 - Non-trading company
SOLAR SUN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 8 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 9 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MORELEIGH SOLAR PARK C.I.C. SHEPTON MALLET ENGLAND Dissolved... DORMANT 35110 - Production of electricity
COOMBE FARM SOLAR PARK LIMITED SHEPTON MALLET ENGLAND Active DORMANT 35110 - Production of electricity
NORTH FARM SOLAR PARK LIMITED LONDON Active FULL 35110 - Production of electricity
ALLER LANGPORT SOLAR PARK LIMITED SHEPTON MALLET ENGLAND Active SMALL 99999 - Dormant Company
BRADENSTOKE SOLAR PARK LIMITED BRISTOL UNITED KINGDOM Active FULL 35110 - Production of electricity
DROVE LANE SOLAR PARK C.I.C. LONDON ENGLAND Active SMALL 35110 - Production of electricity
COLDHARBOUR FARM SOLAR PARK LIMITED SHEPTON MALLET ENGLAND Active SMALL 35110 - Production of electricity
RENEWABLE ENERGY CONNECTIONS LIMITED SHEPTON MALLET ENGLAND Active DORMANT 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Solar Sun 2 Limited - Limited company accounts 20.1 2023-12-07 31-03-2023 £1,431,099 equity
Solar Sun 2 Limited - Limited company accounts 20.1 2022-12-15 31-03-2022 £1,204,413 equity
Solar Sun 2 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £1,007,373 equity
Solar Sun 2 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £799,782 equity
Solar Sun 2 Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £577,623 equity
Solar Sun 2 Limited - Limited company accounts 18.2 2018-12-05 31-03-2018 £278,590 equity
Solar Sun 2 Limited - Limited company accounts 17.3 2018-02-01 31-03-2017 £87,896 equity

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