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SOLAR SUN 5 LIMITED

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

This company is commonly known as Solar Sun 5 Limited. The company was founded 12 years ago and was given the registration number 07747357. 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:SOLAR SUN 5 LIMITED
Company Number:07747357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2011
End of financial year:31 March 2023
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
6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director22 December 2023Active
6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director22 December 2023Active
201, Cumnor Hill, Oxford, United Kingdom, OX2 9PJ

Secretary01 March 2012Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Corporate Secretary14 May 2013Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director10 November 2016Active
Midgell Court Farm, Chelvey Road, Chelvey, United Kingdom, BS48 4AA

Director22 August 2011Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England, BA6 8TW

Director19 August 2015Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England, BA6 8TW

Director13 August 2015Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director05 July 2016Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England, BA6 8TW

Director19 August 2015Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England, BA6 8TW

Director01 March 2012Active
1st, Floor, Tudor House 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ

Director22 August 2011Active
Oakdene, Tower House Lane, Wraxall, Bristol, United Kingdom, BS48 1JR

Director22 August 2011Active
1st, Floor, Tudor House 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ

Director22 August 2011Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director01 January 2018Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director10 November 2016Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director01 January 2018Active

People with Significant Control

Heliox V Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Higher Hill Farm, Butleigh Hill, Glastonbury, England, BA6 8TW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Officers

Appoint corporate director company with name date.

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2024-01-05Officers

Appoint person director company with name date.

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2024-01-05Address

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

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-10Officers

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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2019-11-21Officers

Change corporate director company with change date.

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2019-11-21Address

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

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-04Officers

Appoint corporate director company with name date.

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2018-01-04Officers

Termination director company with name termination date.

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2018-01-04Officers

Appoint person director company with name date.

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