MINEHEAD SOLAR ELECTRIC FORECOURT LTD

MINEHEAD SOLAR ELECTRIC FORECOURT LTD

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

    Company NameMINEHEAD SOLAR ELECTRIC FORECOURT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10270637
    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 MINEHEAD SOLAR ELECTRIC FORECOURT LTD?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is MINEHEAD SOLAR ELECTRIC FORECOURT LTD located?

    Registered Office Address
    Units 9 & 10 Westerngate
    Hillmead Enterprise Park
    SN5 5WN Swindon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MINEHEAD SOLAR ELECTRIC FORECOURT LTD?

    Previous Company Names
    Company NameFromUntil
    ENERGY STORE 5 LTDJul 11, 2016Jul 11, 2016

    What are the latest accounts for MINEHEAD SOLAR ELECTRIC FORECOURT LTD?

    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 MINEHEAD SOLAR ELECTRIC FORECOURT LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for MINEHEAD SOLAR ELECTRIC FORECOURT LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    2 pagesAA

    Registered office address changed from Thorney Weir House Thorney Mill Lane Iver SL0 9AQ England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on Apr 07, 2025

    1 pagesAD01

    Termination of appointment of Julian Charles Foster as a director on Mar 20, 2025

    1 pagesTM01

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Toddington Harper as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Jeremy David Cross as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mr Julian Charles Foster as a director on Jul 18, 2024

    2 pagesAP01

    Appointment of Mr David Mel Zuydam as a director on Jul 18, 2024

    2 pagesAP01

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 10, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Cessation of Toddington Harper as a person with significant control on Mar 18, 2020

    1 pagesPSC07

    Notification of Gridserve Hc Ltd as a person with significant control on Mar 18, 2020

    2 pagesPSC02

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2019

    RES15

    Who are the officers of MINEHEAD SOLAR ELECTRIC FORECOURT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZUYDAM, David Mel
    Hillmead Industrial Park
    SN5 5WN Swindon
    Unit 9 & 10
    England
    Director
    Hillmead Industrial Park
    SN5 5WN Swindon
    Unit 9 & 10
    England
    EnglandBritish259635370001
    BOTT, Duncan Edward
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    Buckinghamshire
    United Kingdom
    Director
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    Buckinghamshire
    United Kingdom
    United KingdomBritish237591520002
    CROSS, Jeremy David
    Thorney Mill Lane
    SL0 9AQ Iver
    Thorney Weir House
    England
    Director
    Thorney Mill Lane
    SL0 9AQ Iver
    Thorney Weir House
    England
    EnglandBritish200624850001
    FOSTER, Julian Charles
    Hillmead Industrial Park
    SN5 5WN Swindon
    Unit 9 & 10
    England
    Director
    Hillmead Industrial Park
    SN5 5WN Swindon
    Unit 9 & 10
    England
    EnglandBritish271278870001
    HARPER, Toddington
    Thorney Mill Lane
    SL0 9AQ Iver
    Thorney Weir House
    England
    Director
    Thorney Mill Lane
    SL0 9AQ Iver
    Thorney Weir House
    England
    EnglandBritish174874910001

    Who are the persons with significant control of MINEHEAD SOLAR ELECTRIC FORECOURT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gridserve Hc Ltd
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    England
    Mar 18, 2020
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    England
    No
    Legal FormLimited Companies
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2002
    Place RegisteredUk Register Of Companies
    Registration Number12487219
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Toddington Harper
    Thorney Mill Lane
    SL0 9AQ Iver
    Thorney Weir House
    England
    Jul 11, 2016
    Thorney Mill Lane
    SL0 9AQ Iver
    Thorney Weir House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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