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FULLERTON SOLARFIELD LIMITED

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

This company is commonly known as Fullerton Solarfield Limited. The company was founded 8 years ago and was given the registration number 09804062. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FULLERTON SOLARFIELD LIMITED
Company Number:09804062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director20 September 2018Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director20 September 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary30 October 2017Active
6th Floor 33, Holborn, London, England, EC1N 2HT

Secretary22 June 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
7, St Petersgate, Stockport, United Kingdom, SK1 1EB

Director01 October 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director05 December 2016Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director23 November 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director05 December 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director05 December 2016Active
Hamilton House, 25 High Street, Rickmansworth, England, WD3 1ET

Director10 October 2016Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director20 September 2018Active
Hamilton House, 25 High Street, Rickmansworth, England, WD3 1ET

Director10 October 2016Active
J. Van Gijsellaan 3, Wemmel, Belgium, 1780

Director01 October 2015Active
Hoeksken 56, Lille, Belgium, 2275

Director01 October 2015Active

People with Significant Control

Renewable Energy Income Partnership Ii Limited
Notified on:05 December 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Change person director company with change date.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-08-31Officers

Termination director company with name termination date.

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2023-04-02Address

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

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type small.

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2022-04-26Officers

Change corporate secretary company with change date.

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2022-02-24Officers

Change person director company with change date.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type small.

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2020-11-29Officers

Termination director company with name termination date.

Download
2020-11-29Officers

Appoint person director company with name date.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-07-01Accounts

Accounts with accounts type small.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-01-03Officers

Appoint corporate secretary company with name date.

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2018-11-15Officers

Termination secretary company with name termination date.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Officers

Appoint person director company with name date.

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