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SOLAR PHOTOVOLTAIC (SPV2) LIMITED

SOLAR PHOTOVOLTAIC (SPV2) LIMITED

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

    • Overview

    Company NameSOLAR PHOTOVOLTAIC (SPV2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07714965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLAR PHOTOVOLTAIC (SPV2) LIMITED?

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

    Where is SOLAR PHOTOVOLTAIC (SPV2) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLAR PHOTOVOLTAIC (SPV2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTERBEECH LTD.Jul 22, 2011Jul 22, 2011

    What are the latest accounts for SOLAR PHOTOVOLTAIC (SPV2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SOLAR PHOTOVOLTAIC (SPV2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13
    YCVQL6W1

    Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HT

    		2 pagesAD03
    AC6O1S7V

    Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HT

    		2 pagesAD02
    AC6O1S83

    Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT to 1 More London Place London SE1 2AF on Jul 05, 2023

    		2 pagesAD01
    YC6L71PK

    Appointment of a voluntary liquidator

    		3 pages600
    YC6L71OW

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01
    YC6L71IP

    Director's details changed for Mr Nicholas Thomson Boyle on Apr 03, 2023

    		2 pagesCH01
    XC0V1ZZL

    Director's details changed for Mr Paul Mccartie on Aug 01, 2022

    		2 pagesCH01
    XBZYDTUB

    Director's details changed for Mr Nicholas Thomson Boyle on Dec 02, 2022

    		2 pagesCH01
    XBIKSRMZ

    Director's details changed for Mr Nicholas Thomson Boyle on Dec 01, 2020

    		2 pagesCH01
    XBAZ1O8Q

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01
    XB9XM1BL

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA
    AB8ZO175

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA
    AAE4SR6Z

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01
    XAA468MQ

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01
    X99ZPISB

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA
    A8YCLRI2

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01
    X8AWMNE9

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA
    A84411IB

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01
    X7YU1A62

    Satisfaction of charge 077149650001 in full

    		4 pagesMR04
    A7LBY77L

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA
    A7K3YLIG

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01
    X7B67F48

    Audit exemption subsidiary accounts made up to Apr 30, 2017

    		11 pagesAA
    A6YS5T82
    View All Filings

    Who are the officers of SOLAR PHOTOVOLTAIC (SPV2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Nicholas Thomson
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		IrelandBritishCeo292735530040
    MCCARTIE, Paul
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		SpainBritishDirector196291330002
    BOARD, Nicola
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		180455190001
    GROGAN, Peter, Mr.
    St. Laurence Way
    SL1 2BW Slough
    Partliament House
    Berkshire
    United Kingdom
    		Secretary
    St. Laurence Way
    SL1 2BW Slough
    Partliament House
    Berkshire
    United Kingdom
    		163542530001
    SPEVACK, Tracey
    Old Bailey
    EC4M 7AN London
    20
    England
    		Secretary
    Old Bailey
    EC4M 7AN London
    20
    England
    		British165768700001
    WARD, Karen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		197379490001
    DAVIS, Benjamin Thomas Kidd
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		United KingdomNew ZealandFund Manager114537000001
    FELDMANN, Robert Markus, Mr.
    St. Laurence Way
    SL1 2BW Slough
    Parliament House
    Berkshire
    United Kingdom
    		Director
    St. Laurence Way
    SL1 2BW Slough
    Parliament House
    Berkshire
    United Kingdom
    		AustriaAustrianDirector163542490001
    KELFORD, Robert Stephen, Mr.
    20 Holywell Row
    EC2A 4XH London
    Temple House
    United Kingdom
    		Director
    20 Holywell Row
    EC2A 4XH London
    Temple House
    United Kingdom
    		United KingdomBritishDirector3516490002
    LA LOGGIA, Giuseppe
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomItalianDirector182077210001
    SEABRIGHT, Alistair John
    Old Bailey
    EC4M 7AN London
    20
    England
    		Director
    Old Bailey
    EC4M 7AN London
    20
    England
    		EnglandBritishDirector78149560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLAR PHOTOVOLTAIC (SPV2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7th Floor
    33 Holborn
    EC1N 2HT London
    7th Floor, 33 Holborn, London
    United Kingdom
    		Apr 06, 2016
    7th Floor
    33 Holborn
    EC1N 2HT London
    7th Floor, 33 Holborn, London
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09210906
    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.
    View Detailed Information on Persons with Significant Control

    Does SOLAR PHOTOVOLTAIC (SPV2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 24, 2016
    Delivered On Apr 04, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Apr 04, 2016Registration of a charge (MR01)
    • Dec 22, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SOLAR PHOTOVOLTAIC (SPV2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2024Due to be dissolved on
    Jun 19, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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