SOLAR CLEAN ENERGY HOLDINGS LIMITED
Overview
| Company Name | SOLAR CLEAN ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07495410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLAR CLEAN ENERGY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOLAR CLEAN ENERGY HOLDINGS LIMITED located?
| Registered Office Address | 2 Hunting Gate SG4 0TJ Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLAR CLEAN ENERGY HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SOLAR CLEAN ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Appointment of John Ivor Cavill as a director on Sep 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louis Javier Falero as a director on Sep 02, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Francis Robin Herzberg on Mar 07, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Secretary's details changed for Pario Limited on Jan 17, 2016 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr James Edward Hall-Smith on Jun 05, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Louis Javier Falero as a director on Apr 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michele Armanini as a director on Apr 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Nov 27, 2014
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on Oct 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Mr Michele Armanini on Jan 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Francis Robin Herzberg on Jan 17, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Francis Robin Herzberg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Farley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Guilherme Carvalho as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SOLAR CLEAN ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Hunting Gate SG4 0TJ Hitchin 2 Hertfordshire England |
| 149862840001 | ||||||||||
| CAVILL, John Ivor | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | 152521640005 | |||||||||
| ENTRACT, Jonathan Mark | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 86046470002 | |||||||||
| HALL-SMITH, James Edward | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 128011730005 | |||||||||
| HERZBERG, Francis Robin | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | England | British | 52429400002 | |||||||||
| JUDD, Christopher | Secretary | Regent Farm Road, Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom | 156975120001 | |||||||||||
| ARMANINI, Michele | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | Italian | 168969690002 | |||||||||
| CARVALHO, Guilherme Pimenta Froes De | Director | South Colonnade E14 4PU London 10 | United Kingdom | Brazilian | 159330540002 | |||||||||
| FALERO, Louis Javier | Director | Palace Street SW1E 5JD London 16 England | England | British | 197104820001 | |||||||||
| FARLEY, Graham | Director | Birch Street WV1 4HY Wolverhampton 24 West Midlands | United Kingdom | British | 162685980001 | |||||||||
| MATTHEWS, Andrew | Director | 1 Churchill Place E14 5HP London Barclays Plc | United Kingdom | British | 82358860003 | |||||||||
| RIGG, Christian Alexander | Director | Regent Farm Road, Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom | England | British | 150160440001 |
Who are the persons with significant control of SOLAR CLEAN ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Environmental Infrastructure Gp Limited | Apr 06, 2016 | Charles Ii Street SW1Y 4QU London 12 England | No | ||||||||||
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Natures of Control
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| Beif Ii Limited Partnership | Apr 06, 2016 | Palace Street SW1E 5JD London 16 England | No | ||||||||||
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Natures of Control
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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