SOLAR POWER GENERATION LIMITED

SOLAR POWER GENERATION LIMITED

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

    Company NameSOLAR POWER GENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08415124
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SOLAR POWER GENERATION LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SOLAR POWER GENERATION LIMITED located?

    Registered Office Address
    35 And 35a The Maltings Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLAR POWER GENERATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOLAR POWER GENERATION LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for SOLAR POWER GENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Appointment of Mr Timothy Francis Humpage as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Mr Christopher David Bennett as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Gary Phillips as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Phillips on Sep 13, 2023

    2 pagesCH01

    Director's details changed for Mr Gary Phillips on Sep 12, 2023

    2 pagesCH01

    Director's details changed for Mrs Frances Mary Button on Sep 12, 2023

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Charles Bondi as a director on Jul 28, 2022

    1 pagesTM01

    Termination of appointment of Kenneth Reid Ross as a director on Jul 28, 2022

    1 pagesTM01

    Appointment of Mrs Frances Mary Button as a director on Jul 28, 2022

    2 pagesAP01

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

    8 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

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

    8 pagesAA

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

    8 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Gary Phillips as a director on Nov 29, 2019

    2 pagesAP01

    Termination of appointment of Graham David Harding as a director on Nov 29, 2019

    1 pagesTM01

    Satisfaction of charge 084151240009 in full

    1 pagesMR04

    Who are the officers of SOLAR POWER GENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Christopher David
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    EnglandBritish331606120001
    BUTTON, Frances Mary
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    United KingdomBritish317039650001
    HUMPAGE, Timothy Francis
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    EnglandBritish210059150002
    BONDI, Charles
    Brighton Road
    SM2 5BN Sutton
    40
    England
    Director
    Brighton Road
    SM2 5BN Sutton
    40
    England
    EnglandBritish191474060006
    BUTTON, Frances Mary
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    Director
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    EnglandBritish196372020001
    HARDING, Graham David
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    EnglandBritish97729390001
    HOLDER, Robert Douglas
    Looseleigh Lane
    Derriford
    PL6 5HQ Plymouth
    34
    United Kingdom
    Director
    Looseleigh Lane
    Derriford
    PL6 5HQ Plymouth
    34
    United Kingdom
    EnglandBritish82308350001
    MACDONALD, Angus Crawford
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    United Kingdom
    Director
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    United Kingdom
    EnglandBritish165130310001
    PHILLIPS, Gary
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    United KingdomBritish264475100001
    ROSS, Kenneth Reid
    Brighton Road
    SM2 5BN Sutton
    40
    England
    Director
    Brighton Road
    SM2 5BN Sutton
    40
    England
    EnglandBritish191474140009
    STEVENS, Simon Charles Grist
    30 Charles Ii Street
    SW1Y 4AE London
    C/O Star Reefers Uk Ltd
    England
    Director
    30 Charles Ii Street
    SW1Y 4AE London
    C/O Star Reefers Uk Ltd
    England
    EnglandBritish39334180002

    Who are the persons with significant control of SOLAR POWER GENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsr Group Holdings Limited
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Apr 06, 2016
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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