WARREN SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
WARREN SOLAR LIMITED
COMPANY NUMBER
09480067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/03/2015
(9 years and 8 months old)
WEBSITE
solsticerenewables.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG7 1JQ
15 Diddenham Court
Lambwood Hill
Reading
RG7 1JQ
RG7 1JQ
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 |
|---|---|---|
| DAEDALUS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| WARREN SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Nigel David Hildyard (926191948) has left the board |
| 15/07/2024 | New Board Member Christian James-Milrose (930585285) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARREN SOLAR 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 WARREN SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN SOLAR 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 |
|---|---|---|---|---|
|
23/08/2019 - Present (5 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 78 Past: 25 |
View Report |
|
11/07/2024 - Present (4 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 84 Past: 0 |
View Report |
|
10/03/2015 - 04/04/2016 (1years) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
10/03/2015 - 04/04/2016 (1years) Born in Feb 1968 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
04/04/2016 - Present (8 years and 7 months) Born in Mar 1974 |
Resigned | Director |
Current: 3 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVESUNS 2 LIMITED | Active - Accounts Filed | View Report |
| DAEDALUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| DAEDALUS MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| DAEDALUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| DAEDALUS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| BLISWORTH SOLAR LIMITED | Active - Accounts Filed | View Report |
| BLUE HOUSE FARM SOLAR LIMITED | Active - Accounts Filed | View Report |
| GRANVILLE ROAD SOLAR LIMITED | Active - Accounts Filed | View Report |
| HERMITAGE SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
| HIGH MEADOW SOLAR LIMITED | Active - Accounts Filed | View Report |
| HUNGERFORD SOLAR PROJECTS LIMITED | Active - Accounts Filed | View Report |
| LOW BURNTOFT SOLAR LIMITED | Active - Accounts Filed | View Report |
| ROCHESTER 007 LIMITED | Active - Accounts Filed | View Report |
| SBC MONEYSTONE LIMITED | Active - Accounts Filed | View Report |
| WARREN SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Nigel David Hildyard (926191948) has left the board |
| 15/07/2024 | New Board Member Christian James-Milrose (930585285) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 17/01/2020 | Change in Reg. Office |
| 15/01/2020 | Change in Reg. Office |
| 03/09/2019 | Christian James-Milrose (925717109) has left the board |
| 03/09/2019 | Serkan Bahceci (925295808) has left the board |
| 03/09/2019 | New Board Member Nigel David Hildyard (926191948) Appointed |
| 03/09/2019 | New Board Member Julian Norman Thomas Skinner (925895588) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Serkan Bahceci (925295808) Appointed |
| 09/04/2019 | Mei Niu (918479158) has left the board |
| 09/04/2019 | Lee Stephen Mellor (916025045) has left the board |
| 09/04/2019 | New Board Member Christian James-Milrose (925717109) Appointed |
| 05/04/2019 | Change in Reg. Office |
| 06/11/2018 | Charles William Grant Herriott (921405135) has left the board |
| 25/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | Francois-Xavier Arhanchiague (920516154) has left the board |
| 11/01/2018 | New Board Member Charles William Grant Herriott (921405135) Appointed |
| 27/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 22/07/2016 | Jeremy David Cross (920062485) has left the board |
| 16/07/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member Lee Stephen Mellor (916025045) Appointed |
| 15/07/2016 | New Board Member Francois-Xavier Arhanchiague (920516154) Appointed |
| 15/07/2016 | Change in Reg. Office |
| 15/07/2016 | New Board Member Mei Niu (918479158) Appointed |
| 07/07/2016 | Delvin Martin Lane (916033792) has left the board |
| 07/04/2016 | Giovanni Rossario Maruca (919041369) has left the board |
| 07/04/2016 | Harry Marcus George Lopes (919569177) has left the board |
| 07/04/2016 | New Board Member Jeremy David Cross (920062485) Appointed |
| 07/04/2016 | New Board Member Delvin Martin Lane (916033792) Appointed |
| 07/04/2016 | Change in Reg. Office |
| 24/06/2015 | New Annual Return filed |
| 20/03/2015 | Change in Reg. Office |
| 18/03/2015 | Giovanni Rossario Maruca (919569178) has left the board |
| 18/03/2015 | New Board Member Giovanni Rossario Maruca (919041369) Appointed |
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