TRINA SOLAR UK HOLDCO LTD
Overview
| Company Name | TRINA SOLAR UK HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07427799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRINA SOLAR UK HOLDCO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRINA SOLAR UK HOLDCO LTD located?
| Registered Office Address | 41 Lothbury EC2R 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINA SOLAR UK HOLDCO LTD?
| Company Name | From | Until |
|---|---|---|
| UK SOLAR HOLDCO LIMITED | Jul 07, 2015 | Jul 07, 2015 |
| SUN AND SOIL LIMITED | Nov 03, 2010 | Nov 03, 2010 |
What are the latest accounts for TRINA SOLAR UK HOLDCO LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for TRINA SOLAR UK HOLDCO LTD?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for TRINA SOLAR UK HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 41 Lothbury London EC2R 7HF on Dec 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to May 31, 2023 | 18 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2021 | 16 pages | AA | ||||||||||
Certificate of change of name Company name changed uk solar holdco LIMITED\certificate issued on 14/03/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Borja Gonzales-Barba as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Vincenzo Costanzelli as a director on Nov 11, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to May 31, 2020 | 15 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Trina Solar (Luxembourg) Eu Systems S.À R.L. as a person with significant control on Nov 03, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Borja Gonzalez-Barba as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Leonardo Lotti as a director on Jan 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Borja Gonzales-Barba as a director on Jan 10, 2021 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Laurent Baucou as a director on Jan 10, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of TRINA SOLAR UK HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTANZELLI, Vincenzo | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | Italian | 289795070001 | |||||
| LOTTI, Leonardo | Director | Lothbury EC2R 7HF London 41 United Kingdom | Italy | Italian | 278458560001 | |||||
| ALLEN, Andrew John | Director | c/o Nuthatch Cottage Fitzalan Road Fitzalan Road BN18 9JZ Arundel 124 West Sussex United Kingdom | United Kingdom | British | 155377300002 | |||||
| BAUCOU, Laurent | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | Luxembourg | French | 204341990001 | |||||
| DE STALES, Francesco | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | Switzerland | Italian | 204343120001 | |||||
| ESTEBAN, Rafael | Director | 8304 Wallisellen Richtistrasse 11 Switzerland | Switzerland | Spanish | 199207360001 | |||||
| GONZALES-BARBA, Borja | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | Spain | Spanish | 278458550001 | |||||
| PARR, Andrew Edward | Director | 8304 Wallisellen Richtistrasse 11 Switzerland | Switzerland | British | 183700760001 | |||||
| SOPER, Oliver Michael Leonard | Director | Porter Street SE1 9HD London 11 United Kingdom | England | British | 132597630003 | |||||
| TURNER, Simon Andrew | Director | Pembroke Crescent BN3 5DG Hove 62 United Kingdom | England | British | 155377290001 | |||||
| YOU, Hong Ming | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | China | Canadian | 247587060001 |
Who are the persons with significant control of TRINA SOLAR UK HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trina Solar (Luxembourg) Eu Systems S.À R.L. | Nov 03, 2016 | Rue Edward Steichen X00 0XX L-2540 26-28 Luxembourg | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TRINA SOLAR UK HOLDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | Nov 03, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Nov 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0