UKBizDB.co.uk

SOLAR ENERGY LIMITED

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

This company is commonly known as Solar Energy Limited. The company was founded 25 years ago and was given the registration number 03573399. The firm's registered office is in LONDON. You can find them at 108 Palace Gardens Terrace, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOLAR ENERGY LIMITED
Company Number:03573399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:108 Palace Gardens Terrace, London, W8 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
188 Blythe Road, London, England, W14 0HD

Secretary02 January 2007Active
11 Highlever Road, London, W10 6PP

Director29 May 2007Active
45 Cirencester Road, Charlton Kings, Cheltenham, GL53 8EX

Secretary01 May 2001Active
624 Chemin De La Batterie Basse, Cap Brun, Toulon, 8300

Secretary02 June 1998Active
38 Regent On The River, William Morris Way, London, SN6 2UT

Secretary14 December 1998Active
Asternweg 5, Wolfenbuttel, Germany,

Director15 June 2003Active
624 Chemin De La Batterie Basse, Cap Brun, Toulon, 8300

Director02 June 1998Active
54 Wallingford Avenue, London, W10 6PY

Director02 June 1998Active

People with Significant Control

Mr Alexander Maximilian John Michaelis
Notified on:13 May 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:108 Palace Gardens Terrace, London, England, W8 4RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephane Dominic Philippe Michaelis
Notified on:13 May 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:11 Highlever Road, London, England, W10 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type dormant.

Download
2023-08-24Accounts

Accounts with accounts type dormant.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type dormant.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Persons with significant control

Change to a person with significant control.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type dormant.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Accounts

Accounts with accounts type dormant.

Download
2018-07-24Accounts

Accounts with accounts type dormant.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Accounts

Accounts with accounts type dormant.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type dormant.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-17Officers

Change person secretary company with change date.

Download
2016-05-10Officers

Change person secretary company with change date.

Download
2016-05-10Officers

Termination director company with name termination date.

Download
2016-05-10Accounts

Change account reference date company previous shortened.

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-14Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.