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STEADFAST MOLLAND SOLAR LIMITED

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

This company is commonly known as Steadfast Molland Solar Limited. The company was founded 12 years ago and was given the registration number 08085278. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STEADFAST MOLLAND SOLAR LIMITED
Company Number:08085278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director20 September 2018Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director17 August 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 October 2017Active
Long Barn, Amport, Andover, England, SP11 8JB

Secretary28 May 2012Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary14 June 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary16 May 2016Active
Long Barn, Amport, Andover, England, SP11 8JB

Secretary28 May 2012Active
6th Floor, 33 Holborn, London, England, EC1N 2HU

Secretary18 September 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
26-28, Hammersmith Grove, London, W6 7BA

Director04 July 2012Active
7th Floor, 33 Holborn, London, England, EC1N 2HT

Director07 September 2015Active
Long Barn, Amport, Andover, England, SP11 8JB

Director28 May 2012Active
26-28, Hammersmith Grove, London, W6 7BA

Director28 January 2013Active
26-28, Hammersmith Grove, London, W6 7BA

Director04 July 2012Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director23 November 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HU

Director18 September 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director17 August 2016Active
26-28, Hammersmith Grove, London, W6 7BA

Director17 April 2015Active
7th Floor, 33 Holborn, London, England, EC1N 2HT

Director07 September 2015Active
Long Barn, Amport, Andover, England, SP11 8JB

Director28 May 2012Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director17 August 2016Active
7th Floor, 33 Holborn, London, England, EC1N 2HT

Director18 August 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 September 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director18 September 2015Active

People with Significant Control

Renewable Energy Income Partnership Ii Limited
Notified on:20 September 2018
Status:Active
Country of residence:England
Address:33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jesen Solar Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
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
2024-01-12Confirmation statement

Confirmation statement with updates.

Download
2024-01-09Officers

Change person director company with change date.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-08-31Officers

Termination director company with name termination date.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-02Address

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

Download
2022-12-01Officers

Termination secretary company with name termination date.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type small.

Download
2022-04-27Officers

Change corporate secretary company with change date.

Download
2022-02-22Officers

Change person director company with change date.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type small.

Download
2020-11-29Officers

Termination director company with name termination date.

Download
2020-11-29Officers

Appoint person director company with name date.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type small.

Download
2019-10-15Accounts

Accounts with accounts type small.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Officers

Appoint corporate secretary company with name date.

Download
2018-11-15Officers

Termination secretary company with name termination date.

Download
2018-10-23Persons with significant control

Change to a person with significant control.

Download
2018-09-24Officers

Appoint person director company with name date.

Download
2018-09-24Officers

Appoint person director company with name date.

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