SHARE SOLAR PV LIMITED

SHARE SOLAR PV LIMITED

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

    Company NameSHARE SOLAR PV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07971068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHARE SOLAR PV LIMITED?

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

    Where is SHARE SOLAR PV LIMITED located?

    Registered Office Address
    C/O Freetricity 1 Filament Walk
    Suite 203
    SW18 4GQ Wandsworth
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARE SOLAR PV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SHARE SOLAR PV 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

    1 pagesDS01

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    21 pagesAA

    Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ on Apr 16, 2020

    1 pagesAD01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Change of details for Jleag Solar 1 Limited as a person with significant control on Nov 21, 2019

    3 pagesPSC05

    Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2019

    20 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    20 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    20 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    23 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    SH01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Director's details changed for Mr Muxin Ma on Feb 01, 2016

    2 pagesCH01

    Director's details changed for Mr Christopher James Tanner on Feb 01, 2016

    2 pagesCH01

    Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 16 Charles Ii Street London SW1Y 4NW on Jan 04, 2016

    2 pagesAD01

    Appointment of Mr Muxin Ma as a director on Oct 30, 2015

    3 pagesAP01

    Who are the officers of SHARE SOLAR PV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MA, Muxin
    1 Filament Walk
    Suite 203
    SW18 4GQ Wandsworth
    C/O Freetricity
    London
    United Kingdom
    Director
    1 Filament Walk
    Suite 203
    SW18 4GQ Wandsworth
    C/O Freetricity
    London
    United Kingdom
    United KingdomChineseFinancial Director202355450001
    TANNER, Christopher James
    1 Filament Walk
    Suite 203
    SW18 4GQ Wandsworth
    C/O Freetricity
    London
    United Kingdom
    Director
    1 Filament Walk
    Suite 203
    SW18 4GQ Wandsworth
    C/O Freetricity
    London
    United Kingdom
    EnglandBritishInvestment Director134603140001
    BUCKLEY, Lawrence James Armstrong
    New Park Road
    SW2 4HW London
    191
    United Kingdom
    Director
    New Park Road
    SW2 4HW London
    191
    United Kingdom
    United KingdomBritishInvestment Director117702710004
    BUCKLEY, Lawrence James Armstrong
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    United KingdomBritishDirector117702710004
    MAHON, Stephen William, Dr
    Kingswood Avenue
    NE2 3NS Newcastle Upon Tyne
    1
    United Kingdom
    Director
    Kingswood Avenue
    NE2 3NS Newcastle Upon Tyne
    1
    United Kingdom
    United KingdomBritishInvestment Manager221284760001
    REID, Allen William
    Millclose Walk
    TS21 3NS Sedgefield
    12a
    United Kingdom
    Director
    Millclose Walk
    TS21 3NS Sedgefield
    12a
    United Kingdom
    EnglandBritishConsultant157135440001
    STINTON, Nicholas Michael
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    United KingdomBritishInvestment Director167141260001
    YAZDABADI, Alan Adi
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    Director
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    EnglandBritishAccountant142762530002

    Who are the persons with significant control of SHARE SOLAR PV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp The Shard
    United Kingdom
    Apr 06, 2016
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp The Shard
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09828399
    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.

    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