CUSTOM SOLAR LTD - LONDON


Company Profile Company Filings

Overview

CUSTOM SOLAR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUSTOM SOLAR LTD was incorporated 12 years ago on 19/12/2011 and has the registered number: 07886213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CUSTOM SOLAR LTD - LONDON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUSTOM SOLAR & ELECTRICAL SERVICES LTD (until 27/10/2015)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-07-07 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2022-06-30 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2022-06-30 CURRENT
MRS SAMANTHA JOY BRAILSFORD Mar 1985 British Director 2011-12-20 UNTIL 2022-06-30 RESIGNED
MR MATTHEW BARRINGTON BRAILSFORD Oct 1982 British Director 2013-03-29 UNTIL 2022-06-30 RESIGNED
MRS JENNY BARBER Jul 1976 British Director 2011-12-19 UNTIL 2015-02-06 RESIGNED
MR GENE ROY BARBER Mar 1973 British Director 2013-03-29 UNTIL 2015-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Technical Facilities Management Limited 2022-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Custom Solar Employee Ownership Trust 2020-05-29 - 2022-06-30 Chesterfield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Matthew Barrington Brailsford 2016-04-06 - 2020-05-29 10/1982 Chesterfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Samantha Joy Brailsford 2016-04-06 - 2020-05-29 3/1985 Chesterfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 81210 - General cleaning of buildings
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING SERVICES (WALES) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE ENGINEERING SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UTILYX LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
MITIE DORMANT (NO.2) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MITIE COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DIRECT ENQUIRIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BIOTECTURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
MITIE CLIENT SERVICES LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DERBYSHIRE RENEWABLES LTD LEICESTER Dissolved... DORMANT 43210 - Electrical installation
PEAK POWER SOLUTIONS LTD CHESTERFIELD ENGLAND Dissolved... DORMANT 43210 - Electrical installation
BLUE SUN ENERGY LTD MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
CUSTOM_SOLAR_LTD - Accounts 2021-12-23 31-03-2021 £895,308 Cash £626,446 equity
Custom Solar Ltd Filleted accounts for Companies House (small and micro) 2020-06-09 31-03-2020 £1,750,760 Cash £1,494,441 equity
Custom Solar Ltd Filleted accounts for Companies House (small and micro) 2019-08-17 31-03-2019 £521,085 Cash £926,214 equity
Custom Solar Ltd Filleted accounts for Companies House (small and micro) 2018-05-24 31-03-2018 £626,617 Cash £527,467 equity
Custom Solar Ltd Small abridged accounts 2017-09-29 31-03-2017 £30,033 Cash £126,731 equity
Abbreviated Company Accounts - CUSTOM SOLAR LTD 2016-06-15 31-03-2016 £140,033 Cash £102,932 equity

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