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NEPTUNE SOLAR 15 LIMITED

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

This company is commonly known as Neptune Solar 15 Limited. The company was founded just now and was given the registration number 07699538. 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:NEPTUNE SOLAR 15 LIMITED
Company Number:07699538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 March 2020
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
The Shard, London Bridge Street, London, England, SE1 9SG

Director09 February 2016Active
The Shard, London Bridge Street, London, England, SE1 9SG

Corporate Director09 February 2016Active
55, Lynch Hill Park, Whitchurch, United Kingdom, RG28 7NF

Secretary13 March 2013Active
115, Alexandra Park Road, London, United Kingdom, N10 2DP

Director11 July 2011Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Director14 March 2012Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Director28 March 2012Active
115, Alexandra Park Road, London, United Kingdom, N10 2DP

Director18 January 2012Active

People with Significant Control

Youtan Limited
Notified on:17 November 2017
Status:Active
Country of residence:England
Address:C/O Foresight Group Lpp, The Shard, 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
Arcturus Solar Limited
Notified on:17 November 2017
Status:Active
Country of residence:England
Address:C/O Foresight Group Llp, The Shard, 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
Altair Solar Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Shard, 32 London Bridge Street, London, England, SE1 9SG
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-07Dissolution

Dissolution application strike off company.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-23Persons with significant control

Cessation of a person with significant control.

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2020-04-23Persons with significant control

Notification of a person with significant control.

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2020-04-23Persons with significant control

Notification of a person with significant control.

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2020-04-23Persons with significant control

Cessation of a person with significant control.

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2020-02-13Address

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

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-06-14Address

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

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2018-03-13Officers

Termination director company with name termination date.

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2018-01-31Mortgage

Mortgage satisfy charge full.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-23Capital

Capital variation of rights attached to shares.

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2017-10-17Officers

Termination secretary company with name termination date.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-06-28Capital

Capital name of class of shares.

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