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GREENGATE SOLAR LIMITED

GREENGATE SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameGREENGATE SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08846249
    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 GREENGATE SOLAR LIMITED?

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

    Where is GREENGATE 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 AddressNo

    What are the latest accounts for GREENGATE SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for GREENGATE SOLAR 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

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Notification of Capri Energy Limited as a person with significant control on Mar 29, 2019

    		2 pagesPSC02

    Confirmation statement made on Oct 18, 2019 with updates

    		5 pagesCS01

    Withdrawal of a person with significant control statement on Nov 18, 2019

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 18, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Heather Elizabeth Corrie as a director on Sep 11, 2018

    		1 pagesTM01

    Satisfaction of charge 088462490001 in full

    		1 pagesMR04

    Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on Jul 16, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 02, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 15, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Foresight Fund Managers Limited as a secretary on Nov 06, 2017

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Registration of charge 088462490001, created on Mar 31, 2017

    		29 pagesMR01

    Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on Apr 07, 2017

    		1 pagesAD01

    Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on Apr 07, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of GREENGATE SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    c/o Foresight Group
    London Bridge Street
    SE1 9SG London
    32
    England
    		Director
    c/o Foresight Group
    London Bridge Street
    SE1 9SG London
    32
    England
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    FORESIGHT FUND MANAGERS LIMITED
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Secretary
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    Identification TypeEuropean Economic Area
    Registration Number03135882
    		99414410003
    CORRIE, Heather Elizabeth
    C/O Foresight Group Llp
    32 London Bridge Street
    Se1 9sg
    SE1 9SG London
    The Shard
    England
    		Director
    C/O Foresight Group Llp
    32 London Bridge Street
    Se1 9sg
    SE1 9SG London
    The Shard
    England
    		EnglandBritish184258240001
    MOORE, Thomas William
    Hart Street
    ME16 8RA Maidstone
    17
    Kent
    United Kingdom
    		Director
    Hart Street
    ME16 8RA Maidstone
    17
    Kent
    United Kingdom
    		United KingdomBritish185526390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENGATE SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capri Energy Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Mar 29, 2019
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08976696
    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

    What are the latest statements on persons with significant control for GREENGATE SOLAR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 15, 2017Mar 29, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does GREENGATE SOLAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2017
    Delivered On Apr 10, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Apr 10, 2017Registration of a charge (MR01)
    • Aug 03, 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