PALMERSFORD SOLAR LIMITED
Overview
| Company Name | PALMERSFORD SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09117395 |
| 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 PALMERSFORD SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PALMERSFORD SOLAR LIMITED located?
| Registered Office Address | 1350 - 1360 Montpellier Court Brockworth GL3 4AH Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALMERSFORD SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PALMERSFORD SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for PALMERSFORD SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Sedgwick Solar Limited as a person with significant control on Jul 18, 2022 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Satisfaction of charge 091173950001 in full | 4 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Registration of charge 091173950002, created on Sep 09, 2022 | 68 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Change of details for Sedgwick Solar Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard James Cook as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Nimesh Kamath as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Leonard Simmonds on Jun 07, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Simmonds as a director on May 18, 2018 | 2 pages | AP01 | ||||||||||||||
Change of details for Sedgwick Solar Limited as a person with significant control on Apr 01, 2018 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of PALMERSFORD SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAMATH, Nimesh Raghavendra | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | England | British | Director | 182189960001 | ||||
| SIMMONDS, Richard Leonard | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | United Kingdom | British | Director | 106444230008 | ||||
| CROSS, Jeremy | Secretary | Unit 9 The Green Easter Park Benyon Road RG7 2PQ Reading Anesco Limited Berkshire England | 196107140001 | |||||||
| COOK, Richard James | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | England | British | Director | 235231540001 | ||||
| DAMPNEY, Trelawney Theo | Director | Chapel Lane Parley BH23 6BG Christchurch C/O Eco Sustainable Solutions Ltd Dorset United Kingdom | United Kingdom | British | Managing Director | 149582200001 | ||||
| PAYNE, Timothy | Director | Unit 9 The Green Easter Park Benyon Road RG7 2PQ Reading Anesco Limited Berkshire | England | British | Chief Operating Officer | 194138520001 | ||||
| PIKE, Adrian John | Director | Unit 9 The Green Easter Park Benyon Road RG7 2PQ Reading Anesco Limited Berkshire England | United Kingdom | British | Chief Executive Officer | 206358530001 | ||||
| SMITH, Freddie John, Mr. | Director | Chapel Lane Parley BH23 6BG Christchurch C/O Eco Sustainable Solutions Ltd Dorset United Kingdom | United Kingdom | Irish | Accountant | 189108090001 |
Who are the persons with significant control of PALMERSFORD SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sedgwick Renewable Energy Limited | Apr 06, 2016 | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | No | ||||||||||
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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