SHALFLEET SOLAR LIMITED
Overview
| Company Name | SHALFLEET SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09023429 |
| 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 SHALFLEET SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SHALFLEET SOLAR LIMITED located?
| Registered Office Address | Suite 5, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHALFLEET SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHALFLEET SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SHALFLEET SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Appointment of Mr Roger Jonathan Pim as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin Ryan as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Director's details changed for Kevin Ryan on Nov 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Kevin Ryan on Nov 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Rosheen Mcguckian as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marie Joyce as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Michael Doherty as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Adam Edward Rickard as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Darren Charles Barclay as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Kevin Ryan as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Stephen Campion as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Rosheen Mcguckian on Apr 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Marie Joyce on Apr 03, 2023 | 2 pages | CH01 | ||
Change of details for Ntr Uk Solar 1 Holdings Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Termination of appointment of Ailbhe Elliott as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Registered office address changed from Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Oct 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Mar 31, 2022 | 29 pages | AAMD | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Who are the officers of SHALFLEET SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Darren Charles | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 325891750001 | |||||
| CAMPION, Stephen | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 327276060001 | |||||
| PIM, Roger Jonathan | Director | Inverleith Place EH3 5PA Edinburgh 88 Scotland | Scotland | British | 159448480001 | |||||
| RICKARD, Adam Edward, Mr. | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 201453870001 | |||||
| CHENG, Wyman Paul | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Hong Kong | Chinese | 199992260002 | |||||
| CROSS, Jeremy David | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green England | England | British | 186672410001 | |||||
| DOHERTY, Anthony Michael | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | Ireland | Irish | 285939600001 | |||||
| ELLIOTT, Ailbhe | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | Ireland | Irish | 285939250001 | |||||
| GUO, Jia Qi Maria | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Hong Kong | Australian | 202409010002 | |||||
| HUNT, Stephen Burnau | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Limited United Kingdom | Hong Kong | American | 188047030002 | |||||
| JOYCE, Marie | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 198203390001 | |||||
| MCGUCKIAN, Rosheen | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 145072810001 | |||||
| NASSOPOULOU, Eleni Elpis | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Limited United Kingdom | Hong Kong | Greek | 188065280001 | |||||
| NG, Chor Sin Thomas | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Singapore | Singaporean | 201471720002 | |||||
| O'DONNELL, Manus James | Director | Burton Hall Drive Sandyford D18 Y2T8 Dublin Burton Court Ireland | Ireland | Irish | 198203410002 | |||||
| PAYNE, Timothy | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green England | England | British | 194138520001 | |||||
| PIKE, Adrian John | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green England | United Kingdom | British | 206358530001 | |||||
| RYAN, Kevin | Director | Carmanhall Road Sandyford Business Park Dublin D18 Y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 327276260002 | |||||
| STEYNOR, James Henry | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green England | England | British | 84680630001 | |||||
| TSAI, Chen Chang | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Hong Kong | American | 202411680002 |
Who are the persons with significant control of SHALFLEET SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntr Uk Solar 1 Holdings Limited | Apr 06, 2016 | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | 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