DORFF SOLAR LIMITED

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

    Company NameDORFF SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10270849
    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 DORFF SOLAR LIMITED?

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

    Where is DORFF SOLAR LIMITED located?

    Registered Office Address
    C/O Schroders Greencoat Llp
    1 London Wall Place
    EC2Y 5AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORFF SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2022

    What is the status of the latest confirmation statement for DORFF SOLAR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024

    What are the latest filings for DORFF SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Lee Shamai Moscovitch on Mar 06, 2025

    2 pagesCH01

    Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025

    2 pagesCH01

    Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN United Kingdom to C/O Schroders Greencoat Llp 1 London Wall Place London EC2Y 5AU on Jan 06, 2025

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 102708490005 in full

    1 pagesMR04

    Satisfaction of charge 102708490006 in full

    1 pagesMR04

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    1 pagesAA01

    Termination of appointment of Jamie Darren Kerle as a director on Aug 16, 2024

    1 pagesTM01

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Termination of appointment of Sajeel Pradip Joshi as a director on Apr 30, 2024

    1 pagesTM01

    Director's details changed for Mr Matthew James Yard on Mar 01, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 30, 2022

    14 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company, in good faith and for the purpose of carrying on its business, enter into the arrangements to be effected under or pursuant to the documents listed in the appendix 1 to these resolutions/ the directors be authorised to pass and to implement such resolutions as they think fit in connection with the company's entry into the transaction and the performance of its obligations and the exercise of its rights in relation to the transaction, including as regards approval and execution of the documents to which it is to be party and all related matters. 04/12/2023
    RES13

    Notification of Greencoat Solar Assets Ii Limited as a person with significant control on Dec 11, 2023

    2 pagesPSC02

    Cessation of Basin Bridge Solar Holdco Limited as a person with significant control on Dec 11, 2023

    1 pagesPSC07

    Registration of charge 102708490006, created on Dec 07, 2023

    63 pagesMR01

    Change of details for Basin Bridge Solar Holdco Limited as a person with significant control on Nov 07, 2023

    2 pagesPSC05

    Director's details changed for Mr Ralph Simon Fleetwood Nash on Oct 19, 2023

    2 pagesCH01

    Director's details changed for Mr Lee Shamai Moscovitch on Oct 19, 2023

    2 pagesCH01

    Director's details changed for Mr Jamie Darren Kerle on Oct 19, 2023

    2 pagesCH01

    Director's details changed for Mr Sajeel Pradip Joshi on Oct 19, 2023

    2 pagesCH01

    Director's details changed for Mr Matthew James Yard on Oct 19, 2023

    2 pagesCH01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Who are the officers of DORFF SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSCOVITCH, Lee Shamai
    1 London Wall Place
    EC2Y 5AU London
    C/O Schroders Greencoat Llp
    United Kingdom
    Director
    1 London Wall Place
    EC2Y 5AU London
    C/O Schroders Greencoat Llp
    United Kingdom
    EnglandBritish217070430003
    NASH, Ralph Simon Fleetwood
    1 London Wall Place
    EC2Y 5AU London
    C/O Schroders Greencoat Llp
    United Kingdom
    Director
    1 London Wall Place
    EC2Y 5AU London
    C/O Schroders Greencoat Llp
    United Kingdom
    EnglandBritish256683470013
    YARD, Matthew James
    1 London Wall Place
    EC2Y 5AU London
    C/O Schroders Greencoat Llp
    United Kingdom
    Director
    1 London Wall Place
    EC2Y 5AU London
    C/O Schroders Greencoat Llp
    United Kingdom
    United KingdomBritish299280990001
    JOSHI, Sajeel Pradip
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    EnglandBritish275829880001
    KERLE, Jamie Darren
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    United KingdomBritish286935480001
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    EnglandBritish103447860002

    Who are the persons with significant control of DORFF SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    Dec 11, 2023
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10777970
    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.
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Aug 02, 2018
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11483158
    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.
    Albedo Solar Limited
    Hart Street
    ME16 8RA Maidstone
    17
    Kent
    United Kingdom
    Jul 11, 2016
    Hart Street
    ME16 8RA Maidstone
    17
    Kent
    United Kingdom
    Yes
    Legal FormCompanies Act 2006
    Legal AuthorityLimited Company
    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