co
Corporate
Observer
Homepage
Data
Great Britain
Company
OBERON SOLAR 05 LIMITED

OBERON SOLAR 05 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameOBERON SOLAR 05 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07697774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OBERON SOLAR 05 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is OBERON SOLAR 05 LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OBERON SOLAR 05 LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLD BROAD STREET 05 LTDJul 08, 2011Jul 08, 2011

    What are the latest accounts for OBERON SOLAR 05 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for OBERON SOLAR 05 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01
    XACJWIPM

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01
    XA5F46QG

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA
    AA0KSQ2Q

    Cessation of Youtan Limited as a person with significant control on Nov 17, 2017

    		1 pagesPSC07
    X93I64FC

    Notification of Arcturus Solar Limited as a person with significant control on Nov 17, 2017

    		2 pagesPSC02
    X93I64BK

    Confirmation statement made on Apr 22, 2020 with updates

    		4 pagesCS01
    X93I2Q7T

    Notification of Youtan Limited as a person with significant control on Nov 17, 2017

    		2 pagesPSC02
    X93I2QI2

    Cessation of Canopus Solar Limited as a person with significant control on Nov 17, 2017

    		1 pagesPSC07
    X93I2PT7

    Registered office address changed from PO Box SE1 9SG C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Feb 13, 2020

    		1 pagesAD01
    X8YQ5B1U

    Total exemption full accounts made up to Mar 31, 2019

    		14 pagesAA
    A8HQRC2X

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01
    X88X50RC

    Total exemption full accounts made up to Mar 31, 2018

    		21 pagesAA
    A7XAQ5VD

    Confirmation statement made on Jul 08, 2018 with updates

    		4 pagesCS01
    X7BRCMIY

    Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to PO Box SE1 9SG C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Jun 14, 2018

    		1 pagesAD01
    X784CVQ3

    Termination of appointment of Alan Wilson as a director on Mar 12, 2018

    		1 pagesTM01
    X71NVNTK

    Satisfaction of charge 1 in full

    		1 pagesMR04
    X6YXW04A

    Satisfaction of charge 1 in part

    		1 pagesMR04
    X6YVTHGO

    Total exemption full accounts made up to Mar 31, 2017

    		19 pagesAA
    A6L575BL

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    A6H5RWT7

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of William John Aiken as a secretary on Oct 16, 2017

    		1 pagesTM02
    X6H5QSW8

    Confirmation statement made on Jul 08, 2017 with updates

    		4 pagesCS01
    X6H5QSA3

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of OBERON SOLAR 05 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Graham Ernest
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandBritishCompany Director103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    AIKEN, William John
    Lynch Hill Park
    RG28 7NF Whitchurch
    55
    Hampshire
    United Kingdom
    		Secretary
    Lynch Hill Park
    RG28 7NF Whitchurch
    55
    Hampshire
    United Kingdom
    		176638900001
    BLEARS, Roger William
    Alexandra Park Road
    Muswell Hill
    N10 2DP London
    115
    United Kingdom
    		Director
    Alexandra Park Road
    Muswell Hill
    N10 2DP London
    115
    United Kingdom
    		United KingdomBritishSolicitor27958240002
    COLE, Graham Alan Jocelyn
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    		Director
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    		EnglandBritishDirector135405200001
    KLAREN, Arnoud Christian
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		UkDutchInvestment Manager164344800001
    PINEIRO, Ricardo Silva Santos De Cima
    Alexandra Park Road
    Muswell Hill
    N10 2DP London
    115
    United Kingdom
    		Director
    Alexandra Park Road
    Muswell Hill
    N10 2DP London
    115
    United Kingdom
    		United KingdomPortugueseInvestment Manager159589320001
    WILSON, Alan
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    		Director
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    		United KingdomBritishCompany Director147755040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OBERON SOLAR 05 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Youtan Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Nov 17, 2017
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09834432
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arcturus Solar Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Nov 17, 2017
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10912985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canopus Solar Limited
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Apr 06, 2016
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does OBERON SOLAR 05 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 15, 2012
    Delivered On Mar 30, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Foresight Solar Vct PLC and the Vct Charitable Trust
    Transactions
    • Mar 30, 2012Registration of a charge (MG01)
    • Feb 01, 2018Satisfaction of a charge in part (MR04)
    • Feb 02, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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