ALTCAR SOLAR LIMITED
Overview
| Company Name | ALTCAR SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12724797 |
| 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 ALTCAR SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ALTCAR SOLAR LIMITED located?
| Registered Office Address | 80 Strand WC2R 0DT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTCAR SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORSE ENERGY (ALTCAR) LIMITED | Jul 07, 2020 | Jul 07, 2020 |
What are the latest accounts for ALTCAR SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALTCAR SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for ALTCAR SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Elliot Tegerdine on Dec 15, 2025 | 2 pages | CH01 | ||
Change of details for Elm Solar Holdings Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on Dec 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 15 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||
Notification of Elm Solar Holdings Limited as a person with significant control on Mar 07, 2024 | 2 pages | PSC02 | ||
Cessation of Altcar Solar Holdco Ltd as a person with significant control on Mar 07, 2024 | 1 pages | PSC07 | ||
Previous accounting period extended from Sep 11, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Sep 11, 2022 | 11 pages | AA | ||
Termination of appointment of Benjamin Alexander Philips as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roger Skeldon as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Elliot Tegerdine on Aug 03, 2023 | 2 pages | CH01 | ||
Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 31, 2022 to Sep 11, 2022 | 1 pages | AA01 | ||
Registered office address changed from 338 Euston Road London United Kingdom NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on Jan 06, 2023 | 1 pages | AD01 | ||
Appointment of Mr Benjamin Alexander Philips as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Edward William Mole as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Mark Whawell as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Roger Skeldon as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 338 Euston Road London United Kingdom NW1 3BG on Sep 27, 2022 | 1 pages | AD01 | ||
Termination of appointment of Guy William Holmes as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Who are the officers of ALTCAR SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Stephen Richards | Director | Strand WC2R 0DT London 80 United Kingdom | England | British | 169576160001 | |||||
| MOLE, Edward William | Director | Strand WC2R 0DT London 80 United Kingdom | United Kingdom | English | 127032680006 | |||||
| TEGERDINE, Elliot | Director | Strand WC2R 0DT London 80 United Kingdom | England | British | 311893460002 | |||||
| MCWILLIAM, Stuart Adam | Secretary | Sloane Avenue SW3 3DD London 50 England | 271657360001 | |||||||
| AITKEN, Maxwell Francis | Director | Sloane Avenue SW3 3DD London 50 England | United Kingdom | British | 128815750002 | |||||
| EGERTON, Henry Alexander, Lord | Director | Sloane Avenue SW3 3DD London 50 England | England | British | 126835270002 | |||||
| HERSEY, Simon Christopher | Director | Sloane Avenue SW3 3DD London 50 England | United Kingdom | British | 59967160010 | |||||
| HOLMES, Guy William | Director | Sloane Avenue SW3 3DD London 50 England | United Kingdom | British | 150683430003 | |||||
| PHILIPS, Benjamin Alexander | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | United Kingdom | British | 198184440003 | |||||
| PRATT, James | Director | Sloane Avenue SW3 3DD London 50 England | England | British | 190311040004 | |||||
| SKELDON, Roger | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | 141111230003 | |||||
| WETTELAND, Dean Thorvald | Director | Sloane Avenue SW3 3DD London 50 England | United Kingdom | British | 179810900002 | |||||
| WHAWELL, Benjamin Mark | Director | Euston Road NW1 3BG London 338 United Kingdom England | England | British | 131678040002 |
Who are the persons with significant control of ALTCAR SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Solar Holdings Limited | Mar 07, 2024 | Strand WC2R 0DT London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Altcar Solar Holdco Ltd | Dec 11, 2020 | Sloane Avenue SW3 3DD London 50 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Norse Energy Limited | Jul 07, 2020 | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | Yes | ||||||||||
| |||||||||||||
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