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SAMPSHILL SOLAR LIMITED

SAMPSHILL SOLAR LIMITED

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

    • Overview

    Company NameSAMPSHILL SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13732552
    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 SAMPSHILL SOLAR LIMITED?

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

    Where is SAMPSHILL SOLAR LIMITED located?

    Registered Office Address
    Unit 8-9 Easter Park Benyon Road
    Silchester
    RG7 2PQ Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMPSHILL SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for SAMPSHILL SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Oscar Federico Ballesteros Morera on Aug 29, 2024

    		2 pagesCH01

    Appointment of Mr Oscar Federico Ballesteros Morera as a director on Apr 18, 2024

    		2 pagesAP01

    Termination of appointment of Mark George Browning as a director on Feb 01, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 137325520001 in full

    		1 pagesMR04

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

    		8 pagesAA

    Appointment of Hildagarde Mccarville as a director on Jan 04, 2023

    		2 pagesAP01

    Termination of appointment of Mark Ramsey Futyan as a director on Jan 04, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Registration of charge 137325520001, created on Sep 16, 2022

    		102 pagesMR01

    Current accounting period shortened from Nov 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 09, 2021

    Statement of capital on Nov 09, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAMPSHILL SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLESTEROS MORERA, Oscar Federico
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		United KingdomSpanishChief Financial Officer322067180002
    MCCARVILLE, Hildagarde
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		IrelandIrishChief Executive Officer303897450001
    BROWNING, Mark George
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		EnglandBritishCfo271809230001
    FUTYAN, Mark Ramsey
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		United KingdomBritishCeo187347330002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Anesco Limited
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Bekrskshire
    United Kingdom
    		Nov 09, 2021
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Bekrskshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07443091
    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