MONICA SOLAR LIMITED
Overview
| Company Name | MONICA SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11871728 |
| 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 MONICA SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MONICA SOLAR LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONICA SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXTPOWER SPV 6 LIMITED | Mar 09, 2019 | Mar 09, 2019 |
What are the latest accounts for MONICA SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Nov 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MONICA SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for MONICA SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Mehal Shah on Aug 11, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Bagnall Energy Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Thames Street Services Limited on Jan 06, 2025 | 1 pages | CH02 | ||||||||||
Director's details changed for Mr Mehal Shah on Jan 06, 2025 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed nextpower spv 6 LIMITED\certificate issued on 04/12/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from , 6th Floor, St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England to 10 Lower Thames Street London EC3R 6AF on Dec 03, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom to 10 Lower Thames Street London EC3R 6AF on Jun 19, 2024 | 1 pages | AD01 | ||||||||||
Notification of Bagnall Energy Limited as a person with significant control on Jun 18, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Nextenergy Solar Holdings Iii Limited as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Lea Secretaries Limited as a secretary on Jun 18, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sulwen Vaughan as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Filippo Tenderini as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Thames Street Services Limited as a director on Jun 18, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Mr Mehal Shah as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Who are the officers of MONICA SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Mehal | Director | Lower Thames Street EC3R 6AF London 10 England | England | British | Investment Manager | 248973170005 | ||||||||
| THAMES STREET SERVICES LIMITED | Director | Lower Thames Street EC3R 6AF London 10 England |
| 265412280001 | ||||||||||
| LEA SECRETARIES LIMITED | Secretary | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom |
| 147798160001 | ||||||||||
| TENDERINI, Filippo | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | Italian | Director | 81096430003 | ||||||||
| VAUGHAN, Sulwen | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | England | British | Spv Director | 71650690003 |
Who are the persons with significant control of MONICA SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bagnall Energy Limited | Jun 18, 2024 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Nextenergy Solar Holdings Iii Limited | Mar 09, 2019 | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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