ARCTIC SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

ARCTIC SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARCTIC SOLAR LIMITED was incorporated 10 years ago on 01/08/2013 and has the registered number: 08632951. The accounts status is TOTAL EXEMPTION FULL.

ARCTIC SOLAR LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

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
04/10/2022 18/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2015-11-26 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2015-11-26 CURRENT
FORESIGHT FUND MANAGERS LIMITED Corporate Secretary 2014-06-10 UNTIL 2017-11-06 RESIGNED
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2014-06-09 UNTIL 2015-11-26 RESIGNED
MR JOHN HOWARD GREGORY Jun 1948 British Director 2014-06-09 UNTIL 2019-01-31 RESIGNED
MR ROGER WILLIAM BLEARS Jul 1958 British Director 2013-08-01 UNTIL 2014-06-09 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
Betelgeuse Solar Limited 2018-08-31 - 2019-03-29 London   Ownership of shares 75 to 100 percent

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FS SPRIGGS SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LITHIUM SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLUE SKY SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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DOWNING LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Arctic Solar Limited - Limited company accounts 20.1 2022-03-01 30-09-2021
Arctic Solar Limited - Limited company accounts 20.1 2021-06-22 30-09-2020
Arctic Solar Limited - Limited company accounts 18.2 2020-09-24 30-09-2019 £500 Cash £2,785,529 equity
Arctic Solar Limited - Limited company accounts 18.2 2019-03-23 30-09-2018 £9,643 Cash £4,199,045 equity
Arctic Solar Limited - Limited company accounts 18.1.1 2018-06-28 30-09-2017 £5,228 Cash £4,397,794 equity
Arctic Solar Limited - Accounts to registrar - small 17.2 2017-07-01 30-09-2016 £5,734 Cash £3,938,744 equity
Arctic Solar Limited - Limited company accounts 11.9 2016-06-30 30-09-2015 £3,658,295 Cash £3,821,192 equity
Abbreviated Company Accounts - ARCTIC SOLAR LIMITED 2015-07-07 31-08-2014 £3,705,323 Cash £3,958,837 equity

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