FS CASTLE EATON LTD - LONDON


Company Profile Company Filings

Overview

FS CASTLE EATON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FS CASTLE EATON LTD was incorporated 10 years ago on 29/08/2013 and has the registered number: 08668678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FS CASTLE EATON LTD - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

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

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
04/01/2023 18/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2015-11-04 CURRENT
DAVID GOODWIN Apr 1987 British Director 2023-10-15 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2013-08-29 UNTIL 2013-08-29 RESIGNED
MR RICARDO SILVA SANTOS DE CIMA PINEIRO Jan 1981 Portuguese Director 2013-10-25 UNTIL 2015-11-04 RESIGNED
MISS CHARLOTTE SOPHIE FROST Feb 1988 British Director 2014-09-26 UNTIL 2015-11-04 RESIGNED
MR GARY FRASER Aug 1971 British Director 2013-08-29 UNTIL 2015-11-04 RESIGNED
MR MATT NICHOLAS HENRY BLACK Dec 1980 British Director 2013-08-29 UNTIL 2013-10-25 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2015-11-04 UNTIL 2023-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fs Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BUTE SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BURY SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
DEAL SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
DISS SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BUDE SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BLYTH SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ENCELADUS SOLAR 02 LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARIEL SOLAR 08 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
CHARON SOLAR 16 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
CALLISTO SOLAR 21 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
GANYMEDE SOLAR 22 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EUROPA SOLAR 23 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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HIGH PENN SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CASTLE EATON SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FS KENCOT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS HIGHFIELDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ATHERSTONE SOLAR FARM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FORESIGHT GROUP LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FS Castle Eaton Ltd - Limited company - abbreviated - 11.9 2016-09-30 31-12-2015 £5,001 Cash £2,036,456 equity

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