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 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
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 |
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 |