SOLARDEV 2 LTD - LONDON


Company Profile Company Filings

Overview

SOLARDEV 2 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLARDEV 2 LTD was incorporated 10 years ago on 25/07/2013 and has the registered number: 08625321. The accounts status is SMALL and accounts are next due on 30/09/2024.

SOLARDEV 2 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

24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AE KYUNG YOON Jun 1983 South Korean Director 2022-09-05 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2020-02-04 CURRENT
MATTEO QUATRARO Sep 1971 Italian Director 2022-09-05 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2018-01-26 UNTIL 2023-12-08 RESIGNED
MR CHRISTOPHER PAUL SMITH Dec 1971 British Director 2013-11-04 UNTIL 2015-12-24 RESIGNED
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2018-01-26 UNTIL 2020-02-04 RESIGNED
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2018-01-26 UNTIL 2022-09-05 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2018-01-26 UNTIL 2021-06-28 RESIGNED
MR DAVID STUART ELBOURNE May 1964 British Director 2015-12-24 UNTIL 2018-01-26 RESIGNED
MR JUSTIN LLEWELLYN BLACKWOOD Jun 1950 British Director 2013-07-25 UNTIL 2015-12-24 RESIGNED
MR IAN CHARLES BRENT-SMITH Aug 1954 British Director 2013-07-25 UNTIL 2015-12-24 RESIGNED
MRS JULIE ANNE CLARE Apr 1959 British Director 2015-12-24 UNTIL 2018-01-26 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2018-01-26 UNTIL 2022-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solarplicity Debt Funding Limited 2017-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Solarplicity Uc Holdings Limited 2016-04-06 - 2017-01-31 Ware   Hertfordshire Ownership of shares 75 to 100 percent

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MOORFIELD NEWBURY HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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GCP BIOMASS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP BIOMASS 3 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP BIOMASS 4 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP EDUCATION 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MANTLIN LIMITED BELFAST Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-10 31-12-2022 55,445 Cash -966,380 equity
ACCOUNTS - Final Accounts preparation 2022-05-12 31-12-2021 342,560 Cash -1,013,185 equity
ACCOUNTS - Final Accounts preparation 2021-04-23 31-12-2020 144,271 Cash -900,637 equity
ACCOUNTS - Final Accounts preparation 2020-08-18 31-12-2019 431,230 Cash -786,950 equity
Solardev 2 Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £-4,505 equity
Solardev 2 Ltd - Abbreviated accounts 16.3 2016-11-12 30-06-2015 £100 equity
Micro-entity Accounts - SOLARDEV 2 LTD 2015-03-04 30-06-2014 £100 equity

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GABI GS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LEGOLAS DEBT HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
GRETNA GRID SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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