VANTAGE SOLAR UK4 LIMITED
Overview
| Company Name | VANTAGE SOLAR UK4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10473677 |
| 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 VANTAGE SOLAR UK4 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VANTAGE SOLAR UK4 LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANTAGE SOLAR UK4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VORTEX SOLAR UK4 LIMITED | Nov 10, 2016 | Nov 10, 2016 |
What are the latest accounts for VANTAGE SOLAR UK4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VANTAGE SOLAR UK4 LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for VANTAGE SOLAR UK4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Fadzlan Rosli on Dec 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Charmaine Nga Mun Chin on Sep 12, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Charmaine Nga Mun Chin on Mar 29, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Fadzlan Rosli on Mar 29, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Fadzlan Rosli on Dec 08, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed vortex solar UK4 LIMITED\certificate issued on 24/12/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Hafiz Bin Ismail as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vian Robert Davys as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nur Atikah Paimin as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Nov 10, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Amer Aqel Amer Nordin as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Charmaine Nga Mun Chin as a director on Sep 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Fadzlan Rosli as a director on Sep 23, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of VANTAGE SOLAR UK4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Charmaine Nga Mun | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | England | Malaysian | 253538210002 | |||||
| ROSLI, Fadzlan | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | United Kingdom | Malaysian | 288152200003 | |||||
| ABDEL-WAHAB, Bakr | Director | Cairo Alexandria Desert Road PO BOX 12577 Cairo B129, Phase 3, Smart Village - Km 28 Egypt | Egypt | British | 218266560001 | |||||
| DANDANELL, Carl Goran | Director | Lansdowne House 57 Berkeley Square W1J 6ER London 5th Floor United Kingdom | United Kingdom | Swedish | 223197090002 | |||||
| DAVYS, Vian Robert | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | United Kingdom | British | 281002430001 | |||||
| ISA, Shamsul Azham Bin Mohd | Director | Level 33a, Menara Suezcap 1, Kl Gateway No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia | Malaysia | Malaysian | 267839600001 | |||||
| ISMAIL, Hafiz Bin | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | Malaysia | Malaysian | 271760820001 | |||||
| KELLY, Edwina | Director | West Wing - Difc Dubai Level 6, The Gate United Arab Emirates | United Arab Emirates | Irish | 218266580001 | |||||
| MOUSSA, Karim | Director | West Wing - Difc Dubai Level 6, The Gate United Arab Emirates | United Arab Emirates | German | 218266530001 | |||||
| NORDIN, Amer Aqel Amer | Director | Tenaga National Berhad Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Ja 59200 Kuala Lumpur International Asset Group Malaysia | Malaysia | Malaysian | 281004740001 | |||||
| PAIMIN, Nur Atikah | Director | 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London Tenaga Investments Uk Ltd United Kingdom | United Kingdom | Malaysian | 278878070001 |
Who are the persons with significant control of VANTAGE SOLAR UK4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vortex Solar Investment S.A. R.L. | Nov 10, 2016 | L-1855 Luxembourg 46a Avenue J. F. Kennedy Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VANTAGE SOLAR UK4 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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