MEMBURY SOLAR LIMITED
Overview
| Company Name | MEMBURY SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08569832 |
| 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 MEMBURY SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MEMBURY SOLAR LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEMBURY SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORTA MEMBURY SOLAR LIMITED | Jun 14, 2013 | Jun 14, 2013 |
What are the latest accounts for MEMBURY SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MEMBURY SOLAR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | Yes |
What are the latest filings for MEMBURY SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for David Goodwin on Aug 30, 2024 | 2 pages | CH01 | ||
Appointment of Mr Julian Elsworth as a director on May 08, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Director's details changed for David Goodwin on Aug 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of David Goodwin as a director on Oct 15, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Ernest Shaw on Dec 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Ernest Shaw on Dec 03, 2019 | 2 pages | CH01 | ||
Director's details changed for Pinecroft Corporate Services Limited on Nov 21, 2019 | 1 pages | CH02 | ||
Registered office address changed from C/O Foresight Group 32 London Bridge Street the Shard London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 21, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Confirmation statement made on Jun 14, 2017 with no updates | 3 pages | CS01 | ||
Notification of Fs Membury Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Who are the officers of MEMBURY SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELSWORTH, Julian | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | United Kingdom | British | Senior Portfolio Manager | 277070640001 | ||||||||
| GOODWIN, David | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | Finance Director | 312453920002 | ||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | Company Director | 103447860002 | ||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 | ||||||||||
| PASCOE, Nicholas | Secretary | Dark Lane SN16 0BB Malmesbury 15 England | 179036770001 | |||||||||||
| COVILL, Kate Henrietta | Director | Amport SP11 8JB Andover Long Barn England | England | British | Director | 113130420002 | ||||||||
| FROST, Charlotte Sophie | Director | c/o Foresight Group London Bridge Street The Shard SE1 9SG London 32 England | Uk | British | Director | 183058000001 | ||||||||
| GLOVER, Ian Ellis | Director | 111 Buckingham Palace Road Westminster SW1W 0SR London Renesola Office 3.07 | England | British | Director | 151650320001 | ||||||||
| PASCOE, Nicholas | Director | Dark Lane SN16 0BB Malmesbury 15 England | England | British | Engineer | 130107860001 | ||||||||
| PINEIRO, Ricardo Silva Santos De Cima | Director | c/o Foresight Group London Bridge Street The Shard SE1 9SG London 32 England | Uk | Portuguese | Director | 197159920001 | ||||||||
| SHI, Jijun Jun | Director | Lyoner Str. 15 60528 Frankfurt Am Main Renesola Deutschland Gmbh Germany | Germany | German | Managing Director | 197960730001 | ||||||||
| STANG, Carsten | Director | Lyonerstrase 15 60528 Frankfurt Renesola Deutschland Gmbh Germany | Germany | German | Director | 190455460001 | ||||||||
| XIANSHOU, Li | Director | No.500, West Yan’An Road 200050 Shanghai F 15, Manpo International Plaza China | China | Chinese | Chief Executive | 190472330001 |
Who are the persons with significant control of MEMBURY SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fs Membury Limited | Apr 06, 2016 | London Bridge Street SE1 9SG London C/O The Foresight Group England | No | ||||
| |||||||
Natures of Control
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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