SANDHUTTON SOLAR PROJECT LIMITED
Overview
| Company Name | SANDHUTTON SOLAR PROJECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09370204 |
| 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 SANDHUTTON SOLAR PROJECT LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SANDHUTTON SOLAR PROJECT LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDHUTTON SOLAR PROJECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EEB6 LIMITED | Dec 30, 2014 | Dec 30, 2014 |
What are the latest accounts for SANDHUTTON SOLAR PROJECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANDHUTTON SOLAR PROJECT LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for SANDHUTTON SOLAR PROJECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Registered office address changed from Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on Jul 31, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 27, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Registered office address changed from Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew James Yard as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Liow Ha Kow as a secretary on Aug 23, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Apr 25, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on May 25, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Shamai Moscovitch on Oct 02, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karin Stephanie Kaiser on Dec 21, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of SANDHUTTON SOLAR PROJECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEROLI, Maurizio | Director | Church Road BN3 2DL Hove 168 East Sussex England | United Kingdom | Italian | Asset Manager | 265847720001 | ||||
| NASH, Ralph Simon Fleetwood | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Accountant | 256683470013 | ||||
| YARD, Matthew James | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Chartered Accountant | 299447330001 | ||||
| HA KOW, Michael Liow | Secretary | Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England | 265911540002 | |||||||
| PARMAR, Anish Krishna | Secretary | Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England | 240732380001 | |||||||
| EMMINGHAUS, Matthias Hugo Arwed | Director | Chancery Lane WC2A 1LS London 22 England | Germany | German | Project Manager | 217852910001 | ||||
| KAISER, Karin Stephanie | Director | Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England | Germany | British | Director | 226668030007 | ||||
| KILDUFF, Ronan | Director | Bath Avenue Sandymount 55 Dublin 4 Ireland | Ireland | Irish | Company Director | 247617540001 | ||||
| KILDUFF, Tony | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | United Kingdom | Irish | Company Director | 183523580001 | ||||
| MOSCOVITCH, Lee Shamai | Director | Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England | England | British | Director | 217070430003 | ||||
| MURPHY, Colm, Mr. | Director | Grove Road Malahide Louvain Co Dublin Ireland | Ireland | Irish | Company Director | 156474720021 | ||||
| ORTMANN, Benedikt Burchard Maria, Dr | Director | Chancery Lane WC2A 1LS London 22 England | Germany | German | Managing Director | 214206500001 | ||||
| SAUER, Alexander Phillip | Director | Chancery Lane WC2A 1LS London 22 England | Germany | German | Director | 202838410001 | ||||
| WALSH, Joseph | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey Surrey | Ireland | Irish | Accountant | 183397930001 |
Who are the persons with significant control of SANDHUTTON SOLAR PROJECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Solar Assets Ii Limited | Nov 24, 2017 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | No | ||||||||||||
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Natures of Control
| |||||||||||||||
| Baywa Ag | Sep 12, 2016 | St Martin Strasse D-81541 Munich 76 Germany | Yes | ||||||||||||
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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