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SOLSTICE ENERGY LIMITED

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

This company is commonly known as Solstice Energy Limited. The company was founded 20 years ago and was given the registration number 04930531. The firm's registered office is in ALTON. You can find them at Little Willow, Upper Anstey Lane, Alton, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SOLSTICE ENERGY LIMITED
Company Number:04930531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Little Willow, Upper Anstey Lane, Alton, Hampshire, GU34 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Gladwyn Road, Putney, SW15 1JY

Secretary13 October 2003Active
14 Gladwyn Road, Putney, SW15 1JY

Director13 October 2003Active

People with Significant Control

Mr Richard Charles Warren
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Little Willow, Upper Anstey Lane, Alton, GU34 4BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Joanne Louise Warren
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Little Willow, Upper Anstey Lane, Alton, GU34 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-19Accounts

Accounts with accounts type unaudited abridged.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type unaudited abridged.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type unaudited abridged.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type unaudited abridged.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Address

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

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Accounts with accounts type total exemption small.

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