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GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED

GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED

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

    • Overview

    Company NameGRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09817580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED?

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

    Where is GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITEDOct 09, 2015Oct 09, 2015

    What are the latest accounts for GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    		4 pagesCS01

    Cessation of Fim Services Limited as a person with significant control on Oct 21, 2020

    		1 pagesPSC07

    Notification of Gresham House Holdings Limited as a person with significant control on Oct 21, 2020

    		2 pagesPSC02

    Director's details changed for Mr Kevin John Acton on Oct 21, 2021

    		2 pagesCH01

    Director's details changed for Mr Anthony Lionel Dalwood on Oct 21, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		13 pagesAA

    Termination of appointment of Alasdair Bruce Vaughan Francis as a director on Jun 30, 2020

    		1 pagesTM01

    Certificate of change of name

    Company name changed fim solar distribution designated member 2 LIMITED\certificate issued on 03/07/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2020

    Change of name notice

    		CONNOT

    Termination of appointment of Edward John Daniels as a director on Nov 12, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Cessation of Richard Crosbie Dawson as a person with significant control on May 21, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTON, Kevin John
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		United KingdomBritish208796890001
    BECK, Stephen James
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		United KingdomBritish195332290001
    CRANSTONE, Wayne Robert Ian
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		United KingdomBritish197298930001
    DALWOOD, Anthony Lionel
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		EnglandBritish75474370002
    DANIELS, Edward John
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		EnglandBritish75735090003
    FRANCIS, Alasdair Bruce Vaughan
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		EnglandEnglish81294850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC2V 6AA London
    5
    England
    		Oct 21, 2020
    New Street Square
    EC2V 6AA London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09514560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fim Services Limited
    Great Barrington
    OX18 4US Burford
    Glebe Barn
    Oxon
    England
    		Apr 06, 2016
    Great Barrington
    OX18 4US Burford
    Glebe Barn
    Oxon
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number01418579
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Crosbie Dawson
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		Apr 06, 2016
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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