SOLAR CONNECTIONS (ALLER) LIMITED

SOLAR CONNECTIONS (ALLER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLAR CONNECTIONS (ALLER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09815604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLAR CONNECTIONS (ALLER) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SOLAR CONNECTIONS (ALLER) LIMITED located?

    Registered Office Address
    35 And 35a The Maltings Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLAR CONNECTIONS (ALLER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TANFIELD LEA SOLAR PARK LIMITEDNov 27, 2015Nov 27, 2015
    COUNTY LANE SOLAR PARK LIMITEDOct 08, 2015Oct 08, 2015

    What are the latest accounts for SOLAR CONNECTIONS (ALLER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for SOLAR CONNECTIONS (ALLER) 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

    3 pagesDS01

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Frances Mary Button as a director on Nov 08, 2017

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Termination of appointment of Rupert Cotterell as a director on Nov 08, 2017

    1 pagesTM01

    Confirmation statement made on Oct 19, 2017 with updates

    4 pagesCS01

    Change of details for Aller Drove Solar Park Limited as a person with significant control on Nov 11, 2016

    2 pagesPSC05

    Change of details for Aller Drove Solar Park Limited as a person with significant control on Dec 12, 2016

    2 pagesPSC05

    Cessation of Aller Court Solar Park Limited as a person with significant control on Dec 12, 2016

    1 pagesPSC07

    Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW United Kingdom to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on May 12, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    7 pagesCS01

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

    1 pagesAD03

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2016

    RES15

    Current accounting period shortened from Oct 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Certificate of change of name

    Company name changed county lane solar park LIMITED\certificate issued on 27/11/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2015

    RES15

    Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

    1 pagesAD03

    Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

    1 pagesAD02

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SOLAR CONNECTIONS (ALLER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTON, Frances Mary
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    EnglandBritish196372020020
    HARDING, Graham David
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    EnglandBritish97729390001
    COTTERELL, Rupert
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    United KingdomBritish201642570001

    Who are the persons with significant control of SOLAR CONNECTIONS (ALLER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aller Court Solar Park Limited
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    United Kingdom
    Oct 17, 2016
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aller Langport Solar Park Limited
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    United Kingdom
    Oct 17, 2016
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Solar Power Generation Limited
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    United Kingdom
    Apr 06, 2016
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.

    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