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TURWESTON SOLAR PARENT LIMITED

TURWESTON SOLAR PARENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameTURWESTON SOLAR PARENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09321188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURWESTON SOLAR PARENT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is TURWESTON SOLAR PARENT LIMITED located?

    Registered Office Address
    The Peak
    5 Wilton Road
    SW1V 1AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURWESTON SOLAR PARENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TURWESTON SOLAR PARENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Satisfaction of charge 093211880002 in full

    		1 pagesMR04

    Satisfaction of charge 093211880003 in full

    		1 pagesMR04

    Change of details for Sious Limited as a person with significant control on Nov 07, 2023

    		2 pagesPSC05

    Confirmation statement made on Nov 01, 2023 with updates

    		3 pagesCS01

    Director's details changed for Mr Ralph Simon Fleetwood Nash on Oct 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Lee Shamai Moscovitch on Oct 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Jamie Darren Kerle on Oct 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Sajeel Pradip Joshi on Oct 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Matthew James Yard on Oct 19, 2023

    		2 pagesCH01

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    		1 pagesAA01

    Change of details for Sious Limited as a person with significant control on May 15, 2023

    		2 pagesPSC05

    Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on May 15, 2023

    		1 pagesAD01

    Appointment of Mr Jamie Darren Kerle as a director on Feb 23, 2023

    		2 pagesAP01

    Appointment of Mr Ralph Simon Fleetwood Nash as a director on Feb 23, 2023

    		2 pagesAP01

    Appointment of Mr Lee Shamai Moscovitch as a director on Feb 23, 2023

    		2 pagesAP01

    Appointment of Mr Matthew James Yard as a director on Feb 23, 2023

    		2 pagesAP01

    Appointment of Mr Sajeel Pradip Joshi as a director on Feb 23, 2023

    		2 pagesAP01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Feb 23, 2023

    		1 pagesTM01

    Termination of appointment of Graham Ernest Shaw as a director on Feb 23, 2023

    		1 pagesTM01

    Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on Mar 02, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA
    View All Filings

    Who are the officers of TURWESTON SOLAR PARENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSHI, Sajeel Pradip
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		EnglandBritishInvestments275829880001
    KERLE, Jamie Darren
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		United KingdomBritishAsset Manager286935480001
    MOSCOVITCH, Lee Shamai
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		EnglandBritishPortfolio Manager217070430003
    NASH, Ralph Simon Fleetwood
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		United KingdomBritishAccountant256683470012
    YARD, Matthew James
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		EnglandBritishChartered Accountant299280990001
    FORESIGHT FUND MANAGERS LIMITED
    London Bridge Street
    SE1 9SG London
    The Shard 32
    United Kingdom
    		Secretary
    London Bridge Street
    SE1 9SG London
    The Shard 32
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03135882
    		99414410003
    MOORE, Thomas William
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		United KingdomBritishChartered Accountant185526390001
    PINEIRO, Ricardo Silva Santos De Cima
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		United KingdomPortugueseDirector159589320001
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritishCompany Director103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9713669
    		201288210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURWESTON SOLAR PARENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Mar 27, 2020
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09834490
    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 TURWESTON SOLAR PARENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 20, 2016Mar 27, 2020The 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

    Does TURWESTON SOLAR PARENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2020
    Delivered On Jul 06, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC (As Security Trustee)
    Transactions
    • Jul 06, 2020Registration of a charge (MR01)
    • Dec 19, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 29, 2020
    Delivered On Jul 03, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC (As Security Trustee)
    Transactions
    • Jul 03, 2020Registration of a charge (MR01)
    • Dec 19, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 28, 2017
    Delivered On Apr 28, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 28, 2017Registration of a charge (MR01)
    • Jul 02, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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