NTR UK SOLAR 1 HOLDINGS LIMITED
Overview
| Company Name | NTR UK SOLAR 1 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09650961 |
| 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 NTR UK SOLAR 1 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is NTR UK SOLAR 1 HOLDINGS LIMITED located?
| Registered Office Address | Suite 5, 7th Floor, 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NTR UK SOLAR 1 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLAR PLUS UK HOLDINGS LIMITED | Jun 22, 2015 | Jun 22, 2015 |
What are the latest accounts for NTR UK SOLAR 1 HOLDINGS 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 NTR UK SOLAR 1 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for NTR UK SOLAR 1 HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Director's details changed for Kevin Ryan on Nov 19, 2024 | 2 pages | CH01 | ||
Appointment of Mr. Adam Edward Rickard as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Michael Doherty 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 Rosheen Mcguckian as a director on Sep 18, 2024 | 1 pages | TM01 | ||
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 Holdco 2 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 | ||
Termination of appointment of Ailbhe Elliott as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||
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 group of companies' accounts made up to Mar 31, 2022 | 40 pages | AAMD | ||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 42 pages | AA | ||
Appointment of Ms Ailbhe Elliott as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Anthony Michael Doherty as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Manus James O'donnell as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Who are the officers of NTR UK SOLAR 1 HOLDINGS 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 | Company Director | 325891750001 | ||||
| CAMPION, Stephen | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | Company Director | 327265480001 | ||||
| RICKARD, Adam Edward, Mr. | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | Company Director | 201453870001 | ||||
| RYAN, Kevin | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | Company Director | 327265690002 | ||||
| CHENG, Wyman Paul | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Hong Kong | Chinese | Ceo | 199992260002 | ||||
| DOHERTY, Anthony Michael | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor, United Kingdom | Ireland | Irish | Company Director | 285939600001 | ||||
| ELLIOTT, Ailbhe | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor, United Kingdom | Ireland | Irish | Company Director | 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 | Company Director | 202409010002 | ||||
| HUNT, Stephen Burnau | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Limited United Kingdom | Hong Kong | American | Company Director | 188047030002 | ||||
| JOYCE, Marie | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | Cfo | 198203390001 | ||||
| MCGUCKIAN, Rosheen | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | Ceo | 145072810001 | ||||
| NASSOPOULOU, Eleni Elpis | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Limited United Kingdom | Hong Kong | Greek | Managing Director | 188065280001 | ||||
| NG, Chor Sin Thomas | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Singapore | Singaporean | Director | 201471720002 | ||||
| O'DONNELL, Manus James | Director | Elton Park Sandycove A96 DT88 Co Dublin 8 Ireland | Ireland | Irish | Cio | 198203410002 | ||||
| TSAI, Chen Chang | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Hong Kong | American | Managing Director | 202411680002 |
Who are the persons with significant control of NTR UK SOLAR 1 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntr Uk Holdco 2 Limited | Sep 30, 2018 | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wyman Paul Cheng | Apr 06, 2016 | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Yes | ||||||||||
Nationality: Chinese Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
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