UK PV LIMITED

Overview

Company Name	UK PV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08986180
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK PV LIMITED?

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

Where is UK PV LIMITED located?

Registered Office Address	Level 4 Ldn:W 3 Noble Street EC2V 7EE London England
Undeliverable Registered Office Address	No

What are the latest accounts for UK PV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for UK PV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for UK PV LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Apr 08, 2025 with updates	4 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 08, 2024 with updates	4 pages	CS01

Apr 08, 2024	Change of details for Sg Holdco Ltd as a person with significant control on May 15, 2023	2 pages	PSC05

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 19, 2023	Termination of appointment of Helen Robinson as a director on May 19, 2023	1 pages	TM01

May 19, 2023	Appointment of Ms Isabelle Ahmet as a director on May 19, 2023	2 pages	AP01

May 19, 2023	Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on May 19, 2023	1 pages	AD01

Apr 19, 2023	Confirmation statement made on Apr 08, 2023 with updates	4 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 08, 2022 with updates	4 pages	CS01

Feb 07, 2022	Appointment of Mr Christopher Hamilton Carlson as a director on Feb 07, 2022	2 pages	AP01

Feb 07, 2022	Termination of appointment of Michael John Hughes as a director on Feb 07, 2022	1 pages	TM01

Feb 01, 2022	Appointment of Ms Helen Robinson as a director on Feb 01, 2022	2 pages	AP01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 08, 2021 with updates	4 pages	CS01

Mar 12, 2021	Termination of appointment of Jonathan Mark Hick as a director on Mar 12, 2021	1 pages	TM01

Mar 12, 2021	Appointment of Mr Michael John Hughes as a director on Mar 12, 2021	2 pages	AP01

Oct 15, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 08, 2020	Director's details changed for Mr Jonathan Mark Hick on Oct 02, 2020	2 pages	CH01

Jul 24, 2020	Termination of appointment of Jonathan Selwyn as a director on Jul 22, 2020	1 pages	TM01

Apr 20, 2020	Termination of appointment of Matthew Nicholas Henry Black as a director on Apr 10, 2020	1 pages	TM01

Apr 20, 2020	Appointment of Mr Jonathan Mark Hick as a director on Apr 10, 2020	2 pages	AP01

Apr 19, 2020	Confirmation statement made on Apr 08, 2020 with updates	6 pages	CS01

Dec 12, 2019	Accounts for a small company made up to Mar 31, 2019	7 pages	AA

View All Filings

Who are the officers of UK PV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMET, Isabelle Ldn:W 3 Noble Street EC2V 7EE London Level 4 England	May 19, 2023		Director	Ldn:W 3 Noble Street EC2V 7EE London Level 4 England	England	British	1992-4	Commercial Asset Manager	309234370001
CARLSON, Christopher Hamilton Ldn:W 3 Noble Street EC2V 7EE London Level 4 England	Feb 07, 2022		Director	Ldn:W 3 Noble Street EC2V 7EE London Level 4 England	United Kingdom	British	1977-8	Director	215536240001
BLACK, Matthew Nicholas Henry Curtain Road Floor 3 EC2A 3BX London 141-145 England	Mar 28, 2019	Apr 10, 2020	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England	England	British	1980-12	Investment Director	257060650001
HICK, Jonathan Mark, Mr Curtain Road Floor 3 EC2A 3BX London 141-145 England	Apr 10, 2020	Mar 12, 2021	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England	United Kingdom	British	1985-11	Director	226271480003
HUGHES, Michael John Curtain Road Floor 3 EC2A 3BX London 141-145 England	Mar 12, 2021	Feb 07, 2022	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England	England	British	1975-2	Director	119085640004
HUGHES, Michael John Curtain Road Floor 3 EC2A 3BX London 141-145 England	Jul 31, 2018	Mar 28, 2019	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England	England	British	1975-2	Director	119085640004
MAHON, Stephen William, Dr 141-145 Curtain Road EC2A 3BX London 3rd Floor England	Apr 08, 2014	Mar 28, 2019	Director	141-145 Curtain Road EC2A 3BX London 3rd Floor England	United Kingdom	British	1968-9	Director	221284760001
ROBINSON, Helen Patricia Ldn:W 3 Noble Street EC2V 7EE London Level 4 England	Feb 01, 2022	May 19, 2023	Director	Ldn:W 3 Noble Street EC2V 7EE London Level 4 England	England	British	1985-5	Head Of Technical Management	286325910001
SELWYN, Jonathan Curtain Road Floor 3 EC2A 3BX London 141-145 England	Mar 28, 2019	Jul 22, 2020	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England	England	British	1965-1	Director	257062350001
YAZDABADI, Alan Adi 141-145 Curtain Road EC2A 3BX London Armstrong Energy England	Sep 03, 2015	Jul 27, 2018	Director	141-145 Curtain Road EC2A 3BX London Armstrong Energy England	England	British	1980-5	Chartered Accountant	142762530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK PV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sg Holdco Ltd

Jun 21, 2019

Ldn:W

3 Noble Street

EC2V 7EE London

Level 4

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12004663

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.

Solar Growth Limited

Jan 31, 2019

Curtain Road

EC2A 3BX London

141-145

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08475070

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 UK PV LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 08, 2017	Jan 31, 2019	The 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

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.
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