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SOLEKTRA LIMITED

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

This company is commonly known as Solektra Limited. The company was founded 10 years ago and was given the registration number 09027899. 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:SOLEKTRA LIMITED
Company Number:09027899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:30 September 2021
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 Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director23 February 2023Active
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director23 February 2023Active
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director23 February 2023Active
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director23 February 2023Active
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director23 February 2023Active
89, King Street, C/O Mccabe Ford Williams, Maidstone, England, ME14 1BG

Secretary10 July 2014Active
17, Hart Street, Maidstone, United Kingdom, ME16 8RA

Director06 March 2015Active
17, Hart Street, Maidstone, United Kingdom, ME16 8RA

Director10 July 2014Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director29 February 2016Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director07 May 2014Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director29 February 2016Active

People with Significant Control

Sious Limited
Notified on:23 February 2023
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
Sious Limited
Notified on:23 February 2023
Status:Active
Country of residence:United Kingdom
Address:The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foresight Solar & Technology Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Shard, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Vct Charitable Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rw Blears Llp, 29 Lincoln's Inn Fields, London, England, WC2A 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Foresight Solar & Technology Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolution voluntary strike off suspended.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-10-23Capital

Capital statement capital company with date currency figure.

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2023-10-23Resolution

Resolution.

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2023-10-23Insolvency

Legacy.

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2023-10-23Capital

Legacy.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-05-15Address

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

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-03Officers

Appoint person director company with name date.

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