LEICESTERSHIRE SOLAR 1 LIMITED
Active - Accounts Filed
General Information
NAME
LEICESTERSHIRE SOLAR 1 LIMITED
COMPANY NUMBER
12830500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
21/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Millstream
Maidenhead Road
WINDSOR
SL4 5GD
111 Park Street
Mayfair
London
W1K 7JF
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 |
|---|---|---|
| CS UK HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| LEICESTERSHIRE SOLAR 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member John Thomas Park (930185644) Appointed |
| 17/09/2024 | Stuart Alexander Thom (927048626) has left the board |
| 17/09/2024 | New Board Member John Thomas Park (932713724) Appointed |
Credit Risk Overview
Want to learn more about LEICESTERSHIRE SOLAR 1 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 LEICESTERSHIRE SOLAR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEICESTERSHIRE SOLAR 1 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 |
|---|---|---|---|---|
|
05/07/2022 - Present (2 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 43 Past: 43 |
View Report |
|
21/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 13 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member John Thomas Park (930185644) Appointed |
| 17/09/2024 | Stuart Alexander Thom (927048626) has left the board |
| 17/09/2024 | New Board Member John Thomas Park (932713724) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | Gregory Craig McKenna (931764664) has left the board |
| 12/06/2024 | New Board Member Karin Ulrika Wising (927886554) Appointed |
| 20/05/2024 | Michael Dennis (926545912) has left the board |
| 20/05/2024 | New Board Member Stuart Alexander Thom (927048626) Appointed |
| 28/02/2024 | Bleddyn William Vaughan Rees (928835178) has left the board |
| 10/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 10/01/2024 | New Board Member Bleddyn William Vaughan Rees (928835178) Appointed |
| 05/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (931764721) Appointed |
| 05/01/2024 | New Board Member Michael Dennis (926545912) Appointed |
| 05/01/2024 | New Board Member Gregory Craig McKenna (931764664) Appointed |
| 05/01/2024 | New Board Member Bleddyn William Vaughan Rees (931764702) Appointed |
| 05/01/2024 | Alejandro Jose' Moreno Benitez (929792921) has left the board |
| 05/01/2024 | John Henry Vincent Wilder (931213534) has left the board |
| 15/11/2023 | Endri Trikshiqi (927338030) has left the board |
| 15/11/2023 | New Board Member John Henry Vincent Wilder (931213534) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 10/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Alejandro Jose' Moreno Benitez (929792921) Appointed |
| 18/07/2022 | Julio Fournier Fisas (926956584) has left the board |
| 18/07/2022 | New Board Member Alejandro Jose' Moreno Benitez (929801222) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 02/09/2020 | PRAXIS SECRETARIES (UK) LIMITED (927338029) has left the board |
| 02/09/2020 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
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