SHOALS HOOK SOLAR (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SHOALS HOOK SOLAR (UK) LIMITED
COMPANY NUMBER
09063958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/05/2014
16/12/2014
RGE SOLAR PARK 1 LIMITED
LONDON
SE1 9SG
c/o Foresight Group Llp, The Sha
32 London Bridge Street
London
SE1 9SG
SE1 9SG
The Long Barn Manor Courtyard
Stratton-On-The-Fosse
Bath
Avon
BA3 4QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JLEAG WIND LIMITED | Active - Accounts Filed | View Report |
| SHOALS HOOK SOLAR (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Christopher James Tanner (913460314) has left the board |
| 06/09/2024 | Jonathan Thompson (910433489) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHOALS HOOK SOLAR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOALS HOOK SOLAR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOALS HOOK SOLAR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 104 Past: 0 |
View Report |
|
16/08/2022 - Present (2 years and 3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
30/05/2014 - 02/12/2014 (6 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/05/2014 - Present (10 years and 5 months) Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
|
02/12/2014 - 02/06/2017 (2 years and 6 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Christopher James Tanner (913460314) has left the board |
| 06/09/2024 | Jonathan Thompson (910433489) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Moritz Ilg (927999006) Appointed |
| 18/07/2022 | Joe Miletic (929261457) has left the board |
| 25/04/2022 | New Board Member Joe Miletic (929261457) Appointed |
| 14/01/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Giuseppe La Loggia (918207721) has left the board |
| 04/09/2020 | Yit Ho Tang (920044583) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Giuseppe La Loggia (918207721) Appointed |
| 23/06/2017 | New Board Member Jonathan Simon Thompson (910433489) Appointed |
| 21/06/2017 | Change in Reg. Office |
| 19/06/2017 | Change in Reg. Office |
| 19/06/2017 | New Board Member Christopher James Tanner (913460314) Appointed |
| 19/06/2017 | Sean Patrick McBride (919353329) has left the board |
| 19/06/2017 | Ryan Creamer (919701143) has left the board |
| 19/06/2017 | New Board Member Yit Ho Tang (920044583) Appointed |
| 17/06/2017 | New Annual Return filed |
| 13/06/2017 | Change in Reg. Office |
| 06/06/2017 | JORDAN COMPANY SECRETARIES LIMITED (923204580) has left the board |
| 25/05/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (923204580) Appointed |
| 24/04/2017 | New Accounts filed |
| 24/02/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 07/11/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 07/03/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 07/03/2016 | JORDAN COMPANY SECRETARIES LIMITED (920528043) has left the board |
| 22/02/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920528043) Appointed |
| 22/02/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920528043) Appointed |
| 10/01/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 01/05/2015 | Ryan Creamer (919701238) has left the board |
| 01/05/2015 | New Board Member Ryan Creamer (919701143) Appointed |
| 24/04/2015 | Jean Irion Everest Ii (919228962) has left the board |
| 24/04/2015 | New Board Member Ryan Creamer (919701238) Appointed |
| 17/04/2015 | Change in Reg. Office |
| 19/02/2015 | Jean Irion Everest Ii (919353273) has left the board |
| 19/02/2015 | New Board Member Jean Irion Everest Ii (919228962) Appointed |
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