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GREAT SEABROOK SOLAR LIMITED

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

This company is commonly known as Great Seabrook Solar Limited. The company was founded 11 years ago and was given the registration number 08224218. The firm's registered office is in LONDON. You can find them at C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GREAT SEABROOK SOLAR LIMITED
Company Number:08224218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Church Road, Hove, England, BN3 2DL

Director15 February 2024Active
168, Church Road, Hove, England, BN3 2DL

Director15 February 2024Active
168, Church Road, Hove, England, BN3 2DL

Director15 February 2024Active
168, Church Road, Hove, England, BN3 2DL

Director15 February 2024Active
One Caspian Point, Pierhead Street, Cardiff, United Kingdom, CF10 4DQ

Corporate Secretary21 September 2012Active
8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Corporate Secretary30 June 2015Active
C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director30 June 2015Active
C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director10 July 2014Active
C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director10 July 2014Active
C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE

Director20 December 2017Active
One Caspian Point, Pierhead Street, Cardiff, United Kingdom, CF10 4DQ

Director21 September 2012Active
168, Church Road, Hove, England, BN3 2DL

Director18 July 2022Active
C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director30 June 2015Active
1 Long Lane, London, United Kingdom, SE1 4PG

Director13 February 2023Active
One Caspian Point, Pierhead Street, Cardiff, United Kingdom, CF10 4DQ

Director21 September 2012Active
C/O Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, England, E14 9GE

Director28 January 2020Active
C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE

Director20 December 2017Active

People with Significant Control

Perpetual Power (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Quintas Energy Uk Ltd, 8th Floor, London, United Kingdom, E14 9GE
Nature of control:
  • Ownership of shares 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 (7 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
2024-02-28Incorporation

Memorandum articles.

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2024-02-23Resolution

Resolution.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Address

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

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2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type small.

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2023-04-08Accounts

Accounts with accounts type small.

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2023-02-15Officers

Appoint person director company with name date.

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2023-02-15Address

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

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2022-11-28Officers

Termination director company with name termination date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Appoint person director company with name date.

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2022-06-10Address

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

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2022-05-16Accounts

Accounts with accounts type small.

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2022-04-08Officers

Termination secretary company with name termination date.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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