NCH SOLAR1 LIMITED: Filings
Overview
| Company Name | NCH SOLAR1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08992898 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NCH SOLAR1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Bhavna Odedra as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 089928980002, created on Apr 04, 2025 | 46 pages | MR01 | ||||||||||||||
Notification of Roof Uk Borrower Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 089928980001 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Brett Johannes Theodorus Pieterse as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Natalie Markham as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Gustaf Schuler as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lara Emily Townsend as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gurpreet Singh Gujral as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||||||||||||||
Registration of charge 089928980001, created on Sep 30, 2024 | 12 pages | MR01 | ||||||||||||||
Termination of appointment of Steven David Noble as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Jul 08, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on Jun 03, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on Jun 03, 2024 | 1 pages | PSC07 | ||||||||||||||
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