SF RENEWABLES (SOLAR) LIMITED
Overview
| Company Name | SF RENEWABLES (SOLAR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09020597 |
| 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 SF RENEWABLES (SOLAR) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SF RENEWABLES (SOLAR) LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SF RENEWABLES (SOLAR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SF RENEWABLES (SOLAR) LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for SF RENEWABLES (SOLAR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mehal Shah on Aug 11, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on Jul 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 17, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Thames Street Services Limited on Sep 30, 2024 | 1 pages | CH02 | ||||||||||
Director's details changed for Mr Mehal Shah on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Vimal Futermal Jain as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mr Vimal Futermal Jain as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Appointment of Thames Street Services Limited as a director on Jun 21, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of Colin George Eric Corbally as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Jonathan Gordon Selwyn as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SF RENEWABLES (SOLAR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Mehal | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | Director | 248973170005 | ||||||||
| THAMES STREET SERVICES LIMITED | Director | Lower Thames Street EC3R 6EN London 10 England |
| 265412280001 | ||||||||||
| NASH, Ralph | Secretary | Place 27 Bath Road GL53 7TH Cheltenham Delta Gloucestershire England | 209005960001 | |||||||||||
| POUNTNEY, Paul | Secretary | Curtain Road EC2A 3BX London 141-145 England | 187328370001 | |||||||||||
| CORBALLY, Colin George Eric | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England | England | British | Director | 119811940001 | ||||||||
| HUGHES, Michael John | Director | Curtain Road EC2A 3BX London 141-145 England | United Kingdom | British | Director | 119085640001 | ||||||||
| JAIN, Vimal Futermal | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England | United Kingdom | British | Director | 255521930001 | ||||||||
| NASH, Ralph | Director | Place 27 Bath Road GL53 7TH Cheltenham Delta Gloucestershire England | England | British | Financial Controller | 209005770001 | ||||||||
| POUNTNEY, Paul | Director | Curtain Road EC2A 3BX London 141-145 England | England | British | Director | 187328360003 | ||||||||
| SELWYN, Jonathan Gordon | Director | Conduit Road PE9 1QL Stamford 61 Lincolnshire England | United Kingdom | British | Managing Director | 62621520002 |
Who are the persons with significant control of SF RENEWABLES (SOLAR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tt Nominees Limited | Apr 06, 2016 | 47 Park Lane 4th Floor W1K 1PR London Stanhope House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SF RENEWABLES (SOLAR) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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 |
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