PROJECT SOLAR UK LIMITED
Overview
| Company Name | PROJECT SOLAR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07673744 |
| 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 PROJECT SOLAR UK LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PROJECT SOLAR UK LIMITED located?
| Registered Office Address | Unit 1, Lakes Court, Lancaster Park, Newborough Road Needwood DE13 9PD Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT SOLAR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROJECT SOLAR UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for PROJECT SOLAR UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Scott Walton-Green as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Michael Day as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1 Lakes Court Newborough Road Needwood Burton-on-Trent DE13 9PD England to Unit 1, Lakes Court, Lancaster Park, Newborough Road Needwood Burton-on-Trent DE13 9PD on May 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Colin Wood as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 076737440003 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Cessation of Colin Wood as a person with significant control on May 09, 2018 | 1 pages | PSC07 | ||
Cessation of Andrew Walton - Green as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Project Better Energy Limited as a person with significant control on Mar 29, 2018 | 2 pages | PSC02 | ||
Cessation of Simon John Peat as a person with significant control on Mar 29, 2018 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released from charge 076737440003 | 1 pages | MR05 | ||
Registration of charge 076737440004, created on Jan 11, 2022 | 16 pages | MR01 | ||
Registration of charge 076737440005, created on Jan 11, 2022 | 17 pages | MR01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Who are the officers of PROJECT SOLAR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Christopher Michael | Director | Newborough Road Needwood DE13 9PD Burton-On-Trent Unit 1, Lakes Court, Lancaster Park, England | England | British | Director | 239542550004 | ||||
| PEAT, Simon John | Director | Tower Road DE15 0NH Burton-On-Trent 17 Staffordshire England | England | British | Director | 163807380001 | ||||
| BAHRA, Gurmukh Singh | Director | Goldthorn Hill WV2 4PS Wolverhampton 135 United Kingdom | England | British | Engineer | 102405690001 | ||||
| PEAT, Simon John | Director | Tower Road DE15 0NH Burton-On-Trent 17 Staffordshire United Kingdom | England | British | Technical Director | 163807380001 | ||||
| PEAT, Simon John | Director | Tower Road DE15 0NH Burton-On-Trent 17 Staffordshire England | England | British | Director | 163807380001 | ||||
| WALTON-GREEN, Andrew John Scott | Director | Newborough Road Needwood DE13 9PD Burton-On-Trent Unit 1, Lakes Court, Lancaster Park, England | England | British | Director | 244907960001 | ||||
| WOOD, Colin | Director | Newborough Road Needwood DE13 9PD Burton-On-Trent Unit 1 Lakes Court England | United Kingdom | British | Director | 228932390001 |
Who are the persons with significant control of PROJECT SOLAR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Colin Wood | May 09, 2018 | Newborough Road Needwood DE13 9PD Burton-On-Trent Unit 1 Lakes Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Project Better Energy Limited | Mar 29, 2018 | Newborough Road Needwood DE13 9PD Burton-On-Trent Unit 1 Lakes Court Lancaster Business Park Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon John Peat | Apr 06, 2016 | Newborough Road Needwood DE13 9PD Burton-On-Trent Unit 1 Lakes Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Walton - Green | Apr 06, 2016 | Newborough Road Needwood DE13 9PD Burton-On-Trent Unit 1 Lakes Court England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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