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EMOTION ENERGY SOLAR ONE LIMITED

EMOTION ENERGY SOLAR ONE LIMITED

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

    • Overview

    Company NameEMOTION ENERGY SOLAR ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC433122
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMOTION ENERGY SOLAR ONE LIMITED?

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

    Where is EMOTION ENERGY SOLAR ONE LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMOTION ENERGY SOLAR ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EMOTION ENERGY SOLAR ONE LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for EMOTION ENERGY SOLAR ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Change of details for Solar Power Inc Uk Services Limited as a person with significant control on Sep 27, 2024

    		2 pagesPSC05

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

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

    		10 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Notification of Solar Power Inc Uk Services Limited as a person with significant control on Sep 23, 2016

    		2 pagesPSC02

    Cessation of Solar Power Inc as a person with significant control on Sep 23, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		14 pagesAA

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Qinqin Ai as a director on Mar 06, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Decisions and actions prior to amendment not ultra vires 23/09/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC4331220001, created on Feb 17, 2017

    		19 pagesMR01

    Registration of charge SC4331220002, created on Feb 17, 2017

    		43 pagesMR01
    View All Filings

    Who are the officers of EMOTION ENERGY SOLAR ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEONG, Hoong Khoeng
    Bressenden Place
    SW1E 5RS London
    Portland House
    England
    		Director
    Bressenden Place
    SW1E 5RS London
    Portland House
    England
    		SingaporeMalaysian200597110001
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC201165
    		137092310001
    AI, Qinqin
    Bressenden Place
    SW1E 5RS London
    Portland House
    England
    		Director
    Bressenden Place
    SW1E 5RS London
    Portland House
    England
    		ChinaChinese200597490001
    ANDREWS, William John
    Stirling Agricultural Centre
    FK9 4RN Stirling
    The Paddock
    Scotland
    		Director
    Stirling Agricultural Centre
    FK9 4RN Stirling
    The Paddock
    Scotland
    		ScotlandBritish135220570002
    BOGDAN-MARIAN, Micu
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		RomaniaRomanian191890370002
    ION, Valentina
    Et 2
    Brasov
    Ap 7
    Str Muresenilor Nr-18
    Romania
    		Director
    Et 2
    Brasov
    Ap 7
    Str Muresenilor Nr-18
    Romania
    		RomaniaRomanian196176990001
    PALMER, Richard Risdon
    Stirling Agricultural Centre
    FK9 4RN Stirling
    The Paddock
    Scotland
    		Director
    Stirling Agricultural Centre
    FK9 4RN Stirling
    The Paddock
    Scotland
    		United KingdomBritish78015420005
    WALKER, Daniel James Clifford
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		EnglandBritish190447510001
    WALKER, Daniel James Clifford
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Director
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish190447510001
    WILSON, William Thomas
    Stirling Agricultural Centre
    FK9 4RN Stirling
    Unit 2a-2b
    		Director
    Stirling Agricultural Centre
    FK9 4RN Stirling
    Unit 2a-2b
    		ScotlandBritish154351850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMOTION ENERGY SOLAR ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Sep 23, 2016
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09358504
    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.
    Solar Power Inc
    2240 Douglas Boulevard
    Roseville
    Suite 200
    California
    United States
    		Apr 06, 2016
    2240 Douglas Boulevard
    Roseville
    Suite 200
    California
    United States
    		Yes
    Legal FormCompany
    Country RegisteredCalifornia, Usa
    Legal AuthorityUnited States
    Place RegisteredN/A
    Registration Number00816984
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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