THANET SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

THANET SOLAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
THANET SOLAR LIMITED was incorporated 11 years ago on 03/10/2012 and has the registered number: 08238059. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THANET SOLAR 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 / 12 31/12/2022 30/09/2024

Registered Office

189-193 EARLS COURT ROAD
LONDON
SW5 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MARK TURNER Jul 1979 British Director 2022-03-03 CURRENT
MR ANDREW PAUL RICHARDS Feb 1963 British Director 2022-04-12 CURRENT
MR PAUL HURTON MANNING Sep 1960 British Director 2022-04-12 CURRENT
MR GARY THOMAS LEVER Feb 1955 British Director 2014-06-06 CURRENT
MR TERRY JOHN PROSSER Secretary 2014-06-06 CURRENT
MR CHRISTOPHER ANDREW MILLIS Dec 1956 British Director 2012-10-03 UNTIL 2014-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unlimited Green Energy Corporation Limited (Company No 13814164) 2022-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uge (Kent) Limited (Company No 12832065) 2021-03-26 - 2022-03-03 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir David Roderick Kirch 2016-06-30 - 2021-03-26 7/1936 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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UGE (KENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
THANET SOLAR 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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TUPA SOLAR (FOUR) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
TUPA SOLAR (TWO) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
UNLIMITED GREEN ENERGY CORPORATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
LTMR HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GREEN ENERGY AND STORAGE SYSTEMS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
TYCHE CUMBERLAND LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
THANET_SOLAR_LIMITED - Accounts 2023-09-28 31-12-2022 £-90,228 equity
THANET_SOLAR_LIMITED - Accounts 2023-07-19 31-10-2022 £-62,032 equity
THANET_SOLAR_LIMITED - Accounts 2022-07-21 31-10-2021 £-6,809 equity
THANET_SOLAR_LIMITED - Accounts 2021-03-05 31-10-2020 £1 equity
THANET_SOLAR_LIMITED - Accounts 2020-05-01 31-10-2019 £1 equity
THANET_SOLAR_LIMITED - Accounts 2018-07-24 31-10-2017 £1 equity
THANET_SOLAR_LIMITED - Accounts 2017-07-26 31-10-2016 £1 equity
THANET_SOLAR_LIMITED - Accounts 2016-07-20 31-10-2015 £1 equity

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TUPA SOLAR (ONE) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
TUPA SOLAR (TWO) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
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