SOLARSOURCE LIMITED - LONDON


Company Profile Company Filings

Overview

SOLARSOURCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOLARSOURCE LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08616478. The accounts status is TOTAL EXEMPTION FULL.

SOLARSOURCE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2020 01/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2015-10-08 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2015-10-08 CURRENT
MR EUGENE MARTIN PRINSLOO Mar 1971 British Director 2013-07-19 UNTIL 2018-09-24 RESIGNED
MR BENJAMIN JAMES SHEPHERD Sep 1981 British Director 2015-05-07 UNTIL 2015-10-08 RESIGNED
FORESIGHT FUND MANAGERS LIMITED Corporate Secretary 2013-11-20 UNTIL 2017-11-06 RESIGNED
MISS CHARLOTTE SOPHIE FROST Feb 1988 British Director 2013-11-20 UNTIL 2015-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capri Energy Limited 2019-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blackmead Infrastructure Limited 2016-04-06 - 2019-03-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
DUDLEY INFRACARE LIFT LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE DEVELOPMENTS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE LIFT (1) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARTNERS 4 LIFT (FUNDCO 2) LIMITED LONDON Active SMALL 41100 - Development of building projects
BUILDING BETTER HEALTH (WHITE CITY) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
WALSALL HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT (3) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
FINCHLEY CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
JURA SM LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 35110 - Production of electricity
HUB SOUTH EAST SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active GROUP 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Solarsource Limited - Limited company accounts 20.1 2021-06-18 30-06-2020 £5,415,022 equity
Solarsource Limited - Limited company accounts 18.2 2020-03-26 30-06-2019 £25,529 Cash £5,415,031 equity
Solarsource Limited - Limited company accounts 18.2 2019-03-23 30-06-2018 £127,225 Cash £5,477,123 equity
Solarsource Limited - Limited company accounts 16.3 2017-12-28 30-06-2017 £1,244 Cash £9,397,825 equity
Abbreviated Company Accounts - SOLARSOURCE LIMITED 2016-04-01 30-06-2015 £1,242,284 Cash £9,036,403 equity

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