TURWESTON SOLAR PARENT LIMITED
Active - Accounts Filed
General Information
NAME
TURWESTON SOLAR PARENT LIMITED
COMPANY NUMBER
09321188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/11/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1AN
C/O Low Carbon Limited Second Floor
5-7 Carlton Gardens Stirling Square
London
SW1Y 5AD
The Peak 5 Wilton Road
London
SW1V 1AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Sajeel Pradip Joshi (927582988) Appointed |
| 07/03/2023 | Graham Ernest Shaw (910344786) has left the board |
Credit Risk Overview
Want to learn more about TURWESTON SOLAR PARENT 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 TURWESTON SOLAR PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURWESTON SOLAR PARENT 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 |
|---|---|---|---|---|
|
23/02/2023 - Present (1 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 160 Past: 71 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 112 Past: 181 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 218 Past: 11 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 18 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADRIOU LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Sajeel Pradip Joshi (927582988) Appointed |
| 07/03/2023 | Graham Ernest Shaw (910344786) has left the board |
| 07/03/2023 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 07/03/2023 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 07/03/2023 | New Board Member Jamie Darren Kerle (928693548) Appointed |
| 07/03/2023 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 07/03/2023 | New Board Member Matthew James Yard (929928099) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | FORESIGHT FUND MANAGERS LIMITED (909941441) has left the board |
| 10/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 30/11/2015 | New Company Secretary FORESIGHT FUND MANAGERS LIMITED (909941441) Appointed |
| 30/11/2015 | FORESIGHT FUND MANAGERS LIMITED (919282922) has left the board |
| 22/10/2015 | PINECROFT CORPORATE SERVICES LIMITED (920156732) has left the board |
| 22/10/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 08/10/2015 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 08/10/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920156732) Appointed |
| 08/10/2015 | Ricardo Silva Santos De Cima Pineiro (915958932) has left the board |
| 08/10/2015 | Thomas William Moore (918552639) has left the board |
| 09/12/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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