SOLARIG DEVELOPMENT UK LTD
Overview
| Company Name | SOLARIG DEVELOPMENT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09690936 |
| 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 SOLARIG DEVELOPMENT UK LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SOLARIG DEVELOPMENT UK LTD located?
| Registered Office Address | 4th Floor, Butler House 177-178 Tottenham Court Road W1T 7NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLARIG DEVELOPMENT UK LTD?
| Company Name | From | Until |
|---|---|---|
| SOLARIG UK LIMITED | Jul 17, 2015 | Jul 17, 2015 |
What are the latest accounts for SOLARIG DEVELOPMENT UK LTD?
| 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 SOLARIG DEVELOPMENT UK LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for SOLARIG DEVELOPMENT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Registered office address changed from C/O Scornik Gerstein Llp 9-10 Staple Inn Buildings London WC1V 7QH England to 4th Floor, Butler House 177-178 Tottenham Court Road London W1T 7NY on Nov 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Solarig Global Services Sa as a person with significant control on Jul 09, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jose Miguel Moraga Delgado as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Miguel Angel Calleja Rodriguez as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Hepburn as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Raquel Bonafonte Gomez as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 9-10 Staple Inn 2nd Floor London WC1V 7QH England to C/O Scornik Gerstein Llp 9-10 Staple Inn Buildings London WC1V 7QH on Apr 10, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Certificate of change of name Company name changed solarig uk LIMITED\certificate issued on 07/12/23 | 3 pages | CERTNM | ||||||||||
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Notification of Solarig Global Services Sa as a person with significant control on Sep 25, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Solarig Energy Services S.L. Unipersonal as a person with significant control on Sep 25, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Cessation of Solarig Global Services Sa as a person with significant control on Mar 03, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Solarig Energy Services S.L. Unipersonal as a person with significant control on Mar 03, 2023 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
Who are the officers of SOLARIG DEVELOPMENT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONAFONTE GOMEZ, Raquel | Director | Calle Ribera Del Loira, 2da Planta Madrid, 28042 28 Spain | Spain | Spanish | 337834830001 | |||||||||||||
| HEPBURN, Alexander | Director | Calle Ribera Del Loira, 2da Planta Madrid, 28042 28 Spain | Spain | British | 337834870001 | |||||||||||||
| CALLEJA RODRIGUEZ, Miguel Angel, Mr. | Director | 9-10 Staple Inn Buildings WC1V 7QH London C/O Scornik Gerstein Llp England | Spain | Spanish | 262100850001 | |||||||||||||
| CORTES APARICIO, Manuel | Director | Staple Inn 2nd Floor WC1V 7QH London 9-10 England | Spain | Spanish | 257495080001 | |||||||||||||
| DEL BARRIO MORALES, Ricardo, Mr. | Director | Calle Del Naranjo Golmayo 42190 Soria 6-2 Planta, Urbanizacion Las Camaretas Spain | Spain | Spanish | 221550700001 | |||||||||||||
| DELGADO, Jose Miguel, Moraga | Director | Urbanizacion Las Camaretas Caalle Del Naranjo 42190 Golmayo 6 - 2 Planta Soria - Spain Spain | Spain | Spanish | 199449280001 | |||||||||||||
| MORAGA DELGADO, Jose Miguel, Mr. | Director | 9-10 Staple Inn Buildings WC1V 7QH London C/O Scornik Gerstein Llp England | Spain | Spanish | 262102240001 | |||||||||||||
| POZA, Eduardo Garcia | Director | Urbanizacion Las Camaretas Calle Del Naranjo 42190 Golmayo 6 - 2 Planta Soria - Spain Spain | Spain | Spanish | 199449290001 | |||||||||||||
| SOLARIG GLOBAL SERVICES S.A | Director | Urbanizacion Las Cameratas N.6 Calle Del Naranjo Second Floor Golmayo Spain |
| 209237930001 | ||||||||||||||
| SOLARIG N-GAGE, S.A. (NIF A42185298) | Director | Urbanizacion Las Camaretas Calle Del Naranjo 42190 Golmayo 6 - 2 Planta Soria Spain |
| 199449270001 |
Who are the persons with significant control of SOLARIG DEVELOPMENT UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solarig Global Services Sa | Sep 25, 2023 | Calle De La Ribera Del Loira 2nd Floor 28042 Madrid 28 Spain | Yes | ||||||||||
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Natures of Control
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| Solarig Energy Services S.L. Unipersonal | Mar 03, 2023 | Calle De La Ribera Del Loira 2nd Floor 28042 Madrid 28 Spain | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Solarig Global Services Sa | Apr 06, 2016 | Calle Del Naranjo 6 2 Floor Golmayo Urb. Las Camaretas Soria Spain | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SOLARIG DEVELOPMENT UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 16, 2016 | Jul 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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