DEBDALE SOLAR LIMITED
Overview
| Company Name | DEBDALE SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09732696 |
| 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 DEBDALE SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DEBDALE SOLAR LIMITED located?
| Registered Office Address | 200 Aldersgate Street 3rd Floor, South Building EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEBDALE 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 DEBDALE SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for DEBDALE SOLAR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 13, 2023 | 3 pages | RP04CS01 | ||||||
Appointment of Jaime Victoriano López-Pinto as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Daniel Marinus Maria Vermeer as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Aug 13, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Thomas Samuel Cunningham on Mar 20, 2020 | 2 pages | CH01 | ||||||
Termination of appointment of Kinari Shah as a secretary on Jun 20, 2023 | 1 pages | TM02 | ||||||
Appointment of Miss Nicole Brodie as a secretary on Jun 20, 2023 | 2 pages | AP03 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Kinari Shah as a secretary on Jan 12, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Jonjo Benjamin Challands as a secretary on Jan 11, 2022 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD on Mar 19, 2020 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jonjo Benjamin Challands as a secretary on Jul 26, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Kirti Ratilal Shah as a secretary on Jul 26, 2019 | 1 pages | TM02 | ||||||
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on Dec 11, 2018 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||
Who are the officers of DEBDALE SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Nicole | Secretary | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | 310513460001 | |||||||
| CUNNINGHAM, Thomas Samuel | Director | Aldersgate Street 3rd Floor, South Building EC1A 4HD London 200 England | United Kingdom | British | Asset Management | 211537780001 | ||||
| LÓPEZ-PINTO, Jaime Victoriano | Director | Aldersgate Street 3rd Floor, South Building EC1A 4HD London 200 England | Spain | Spanish | Asset Manager | 315660040001 | ||||
| CHALLANDS, Jonjo Benjamin | Secretary | Aldersgate Street 3rd Floor, South Building EC1A 4HD London 200 England | 260978560001 | |||||||
| SHAH, Kinari | Secretary | Aldersgate Street 3rd Floor, South Building EC1A 4HD London 200 England | 291491630001 | |||||||
| SHAH, Kirti Ratilal | Secretary | 120 Aldersgate Street EC1A 4JQ London 5th Floor England | 237937390001 | |||||||
| BHUWANIA, Achal Prakash | Director | Charterhouse Square EC1M 6EH London Welken House 10-11 England | England | British | Director | 202952390001 | ||||
| HARDING, David John | Director | Charterhouse Square EC1M 6EH London Welken House 10-11 England | United Kingdom | British | Director | 166693370002 | ||||
| KNIGHT, Richard Daniel | Director | Charterhouse Square EC1M 6EH London Welken House 10-11 England | United Kingdom | British | Director | 162323970001 | ||||
| OWEN, Gareth Edward | Director | Rusholme Road SW15 3LG London 52 England | England | British | Company Director | 163345190001 | ||||
| SHI, Jijun | Director | Lyoner Strasse 15 60528 Frankfurt Renesola Deutschland Gmbh Germany | Germany | German | Manager | 204813070001 | ||||
| VERMEER, Daniel Marinus Maria | Director | Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | Dutch | Senior Manager | 237314730001 | ||||
| VERNON, Thomas Andrew | Director | c/o C/O Hennings Hume South Audley Street W1K 2NY London 22 England | England | British | Director | 183506900001 |
Who are the persons with significant control of DEBDALE SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Equitix Debdale Holdco Limited | Jun 30, 2016 | Charterhouse Square EC1M 6EH London 10-11 Welken House 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