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SOLAR TECHNOLOGY GROUP LIMITED

SOLAR TECHNOLOGY GROUP LIMITED

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

    • Overview

    Company NameSOLAR TECHNOLOGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12391875
    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 SOLAR TECHNOLOGY GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SOLAR TECHNOLOGY GROUP LIMITED located?

    Registered Office Address
    42-44 Bishopsgate
    EC2N 4AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLAR TECHNOLOGY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDHAWK PROPERTY GROUP LIMITEDNov 27, 2024Nov 27, 2024
    UGWH MANAGEMENT LIMITEDOct 24, 2023Oct 24, 2023
    REDHAWK PROPERTY GROUP LIMITEDJun 21, 2022Jun 21, 2022
    HESS PROPERTY GROUP LIMITEDOct 21, 2021Oct 21, 2021
    MTG SILKROAD LIMITEDSep 16, 2021Sep 16, 2021
    HGI SILKROAD ENTERPRISES LIMITEDJan 08, 2020Jan 08, 2020

    What are the latest accounts for SOLAR TECHNOLOGY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for SOLAR TECHNOLOGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed redhawk property group LIMITED\certificate issued on 17/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2025

    		RES15

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ugwh management LIMITED\certificate issued on 27/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2024

    		RES15

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 27, 2023

    • Capital: GBP 110,000
    		3 pagesSH01

    Sub-division of shares on Oct 27, 2023

    		6 pagesSH02

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-divided 27/10/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Red Sparrow Ag as a person with significant control on Oct 27, 2023

    		1 pagesPSC07

    Notification of Rolf Hess as a person with significant control on May 09, 2023

    		2 pagesPSC01

    Certificate of change of name

    Company name changed redhawk property group LIMITED\certificate issued on 24/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2023

    		RES15

    Confirmation statement made on May 15, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on May 10, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Certificate of change of name

    Company name changed hess property group LIMITED\certificate issued on 21/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2022

    		RES15

    Termination of appointment of Shraddha Agrawal as a secretary on Jun 10, 2022

    		1 pagesTM02

    Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on Feb 08, 2022

    		1 pagesAD01

    Director's details changed for Mr Norbert Alfred Stocker on Feb 04, 2022

    		2 pagesCH01

    Director's details changed for Mr Rolf Hess on Feb 04, 2022

    		2 pagesCH01

    Secretary's details changed for Ms Shraddha Agrawal on Feb 04, 2022

    		1 pagesCH03

    Cessation of Thomas Jakob Stieger as a person with significant control on Feb 04, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of SOLAR TECHNOLOGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESS, Rolf
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		United KingdomSwiss271543700002
    STOCKER, Norbert Alfred
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		SpainSwiss241152720003
    AGRAWAL, Shraddha
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		Secretary
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		287551610001
    STIEGER, Thomas Jakob
    45 King William Street
    EC4R 9AN London
    2nd Floor
    England
    		Director
    45 King William Street
    EC4R 9AN London
    2nd Floor
    England
    		EnglandSwiss252363050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLAR TECHNOLOGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rolf Hess
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		May 09, 2023
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: England
    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.
    Red Sparrow Ag
    Kirchstrasse
    9490 Treuhand-Anstalt
    39
    Vaduz
    Liechtenstein
    		Sep 03, 2021
    Kirchstrasse
    9490 Treuhand-Anstalt
    39
    Vaduz
    Liechtenstein
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredLiechtenstein
    Legal AuthorityLiechenstein
    Place RegisteredLiechtenstein
    Registration NumberFl-002.659.334-8
    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.
    Mr Thomas Jakob Stieger
    Bishopsgate
    EC2N 4AH London
    42-44
    England
    		Jan 08, 2020
    Bishopsgate
    EC2N 4AH London
    42-44
    England
    		Yes
    Nationality: Swiss
    Country of Residence: United Kingdom
    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.
    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