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SOLARSOURCE LIMITED

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

This company is commonly known as Solarsource Limited. The company was founded 10 years ago and was given the registration number 08616478. 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 70100 - Activities of head offices.

Company Information

Name:SOLARSOURCE LIMITED
Company Number:08616478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director08 October 2015Active
32, London Bridge Street, London, England, SE1 9SG

Corporate Director08 October 2015Active
The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Secretary20 November 2013Active
17, Hart Street, Maidstone, United Kingdom, ME16 8RA

Director20 November 2013Active
The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London, England, SE1 9SG

Director19 July 2013Active
The Shard, 32, London Bridge Street, London, England, SE1 9SG

Director07 May 2015Active

People with Significant Control

Capri Energy Limited
Notified on:29 March 2019
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
Blackmead Infrastructure 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 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 (6 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
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-21Dissolution

Dissolution application strike off company.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-02-13Address

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

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

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2019-04-15Capital

Capital cancellation shares.

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2019-04-15Capital

Capital return purchase own shares.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-01-23Officers

Termination director company with name termination date.

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2018-11-26Miscellaneous

Legacy.

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2018-10-17Return

Legacy.

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2018-08-03Mortgage

Mortgage satisfy charge full.

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2018-07-16Address

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

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2018-07-02Resolution

Resolution.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-05-01Resolution

Resolution.

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2018-04-30Capital

Capital name of class of shares.

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2018-04-30Capital

Capital variation of rights attached to shares.

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2018-03-02Persons with significant control

Change to a person with significant control.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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