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ABERGELLI SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abergelli Solar Limited. The company was founded 13 years ago and was given the registration number 07529596. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ABERGELLI SOLAR LIMITED
Company Number:07529596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director15 October 2023Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director09 September 2015Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Secretary12 May 2014Active
Stone Acre, Heol Ddu, Ammanford, SA18 2UG

Director15 February 2011Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director02 April 2015Active
Duncairn House, 14 Carysfort Avenue, Blackrock, Ireland, .

Director15 February 2011Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director02 April 2015Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director12 May 2014Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director12 May 2014Active
Duncairn House, 14 Carysfort Avenue, Blackrock, Ireland, .

Director15 February 2011Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director09 September 2015Active

People with Significant Control

Fs Abbey Fields Limited
Notified on:02 August 2018
Status:Active
Country of residence:England
Address:The Shard, C/O Foresight Group Llp, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Solskin Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17 Hart Street, Hart Street, Maidstone, England, ME16 8RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-03Officers

Termination director company with name termination date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Officers

Change person director company with change date.

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2019-11-22Persons with significant control

Change to a person with significant control without name date.

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2019-11-21Officers

Change corporate director company with change date.

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2019-11-20Address

Change registered office address company with date old address new address.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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