Abergelli Solar Limited

Company Registration Number: 07529596

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abergelli Solar Limited is a Private Company Limited by Shares first registered on 15 February 2011. Its current registered address is in London.

Registered Address

FORESIGHT GROUP
THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 758 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

07529596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£10,152£100£0
of which Cash £0£3,235£0£0
Total Assets £0£10,152£100£0
Current Liabilities £6,943£281,578£65,471£0
Net Current Assets £-6,943£-271,426£-65,371£0
Total Net Worth £-900£-271,426£-65,371£0

Previous Names

  • ABERGELLI GLAS LTD, active until 14 April 2015

Company Officers

  • SHAW, Graham Ernest

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    FORESIGHT GROUP
    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • PINECROFT CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 9 September 2015

     

    The Shard
    London Bridge Street
    London
    SE1 9SG
    England

  • CROSS, Jeremy

    Secretary

    Appointed on 12 May 2014

    Resigned on 2 April 2015

    FORESIGHT GROUP
    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • DAVIES, Kevin Huw

    Director

    Appointed on 15 February 2011

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Stone Acre
    Heol Ddu
    Ammanford
    Dyfed
    SA18 2UG

  • FROST, Charlotte Sophie

    Director

    Appointed on 2 April 2015

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1988

    FORESIGHT GROUP
    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • KING, Michael

    Director

    Appointed on 15 February 2011

    Resigned on 12 May 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1960

    Duncairn House
    14 Carysfort Avenue
    Blackrock
    County Dublin
    .
    Ireland

  • MAGEE, Carly Louise

    Director

    Appointed on 2 April 2015

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1985

    FORESIGHT GROUP
    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • PAYNE, Timothy

    Director

    Appointed on 12 May 2014

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    FORESIGHT GROUP
    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • PIKE, Adrian John

    Director

    Appointed on 12 May 2014

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    FORESIGHT GROUP
    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • SWEENEY, Aidan

    Director

    Appointed on 15 February 2011

    Resigned on 12 May 2014

    Nationality: Irish

    Occupation: Engineer

    Month of birth: June 1954

    Duncairn House
    14 Carysfort Avenue
    Blackrock
    County Dublin
    .
    Ireland

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO4C1. Transaction: MzE1OTYxODM5OWFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X513RN89. Transaction: MzE0MjI0OTQ2NGFkaXF6a2N4.

  3. 14 October 2015 Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4HZ74QG. Transaction: MzEzMzA0MjIxNWFkaXF6a2N4.

  4. 14 October 2015 Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP02. Barcode: X4HZ74IJ. Transaction: MzEzMzA0MTg2MmFkaXF6a2N4.

  5. 14 October 2015 Termination of appointment of Charlotte Sophie Frost as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4HZ73YG. Transaction: MzEzMzA0MTQ2MGFkaXF6a2N4.

  6. 14 October 2015 Termination of appointment of Carly Louise Magee as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4HZ73PV. Transaction: MzEzMzA0MTE2OWFkaXF6a2N4.

  7. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18LSR. Transaction: MzEzMjY1NDU4M2FkaXF6a2N4.

  8. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRHS1Q0WVhhZGlxemtjeA.

  9. 1 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4SjVFMzZhZGlxemtjeA.

  10. 14 April 2015 Appointment of Miss Charlotte Sophie Frost as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X458IJT4. Transaction: MzEyMTA3Mzk1MGFkaXF6a2N4.

  11. 14 April 2015 Appointment of Dr Carly Louise Magee as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X458IJJF. Transaction: MzEyMTA3Mzk2NmFkaXF6a2N4.

  12. 14 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X458GJOY. Transaction: MzEyMTE0MzYyNWFkaXF6a2N4.

  13. 13 April 2015 Termination of appointment of Adrian John Pike as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X458IJC2. Transaction: MzEyMTA3Mzg3MGFkaXF6a2N4.

  14. 13 April 2015 Termination of appointment of Timothy Payne as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X458IITB. Transaction: MzEyMTA3Mzc0OWFkaXF6a2N4.

  15. 13 April 2015 Termination of appointment of Jeremy Cross as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: X458IIQZ. Transaction: MzEyMTA3Mzc0N2FkaXF6a2N4.

  16. 9 April 2015 Registered office address changed from The Green Benyon Road Silchester Reading RG7 2PQ to C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y4P3D. Transaction: MzEyMDg3NDg2OWFkaXF6a2N4.

  17. 2 April 2015 Registration of charge 075295960002, created on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Mortgage. Type: MR01. Barcode: L44IEX9E. Transaction: MzEyMTIyODE1MmFkaXF6a2N4.

  18. 30 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X44AJDH4. Transaction: MzEyMDE4NjcwN2FkaXF6a2N4.

  19. 12 December 2014 Satisfaction of charge 075295960001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MKRDF4. Transaction: MzExMzY5NDc4MGFkaXF6a2N4.

  20. 19 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3KI9MIW. Transaction: MzExMTYyNTkzNGFkaXF6a2N4.

  21. 19 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLSjA2OFBhZGlxemtjeA.

  22. 31 October 2014 Registration of charge 075295960001, created on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JOCL8O. Transaction: MzExMDc3NDEyOWFkaXF6a2N4.

  23. 10 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTPIKI. Transaction: MzEwNzI2NDIxNmFkaXF6a2N4.

  24. 16 May 2014 Appointment of Mr Jeremy Cross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37XEQO8. Transaction: MzEwMDEzMjI2OWFkaXF6a2N4.

  25. 16 May 2014 Appointment of Mr Adrian Pike as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XEQ03. Transaction: MzEwMDEzMjE4MWFkaXF6a2N4.

  26. 16 May 2014 Appointment of Mr Tim Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XEQA2. Transaction: MzEwMDEzMjIwOWFkaXF6a2N4.

  27. 15 May 2014 Termination of appointment of Aidan Sweeney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XEOVT. Transaction: MzEwMDEzMTkzMmFkaXF6a2N4.

  28. 15 May 2014 Termination of appointment of Michael King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XEOJN. Transaction: MzEwMDEzMTg4MGFkaXF6a2N4.

  29. 15 May 2014 Termination of appointment of Kevin Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XEO8W. Transaction: MzEwMDEzMTgxNWFkaXF6a2N4.

  30. 15 May 2014 Registered office address changed from Stoneacre Heol Ddu Ammanford Dyfed SA18 2UG on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Address. Type: AD01. Barcode: X37XD6UI. Transaction: MzEwMDExNTYyOWFkaXF6a2N4.

  31. 27 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32L1BS8. Transaction: MzA5NTM3MTYwM2FkaXF6a2N4.

  32. 25 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVYGZ. Transaction: MzA4NTc4NTA4MmFkaXF6a2N4.

  33. 6 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23KLP4H. Transaction: MzA3NDAzODY1NGFkaXF6a2N4.

  34. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMN2J. Transaction: MzA2NTExMDIzMGFkaXF6a2N4.

  35. 20 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X132FP2Z. Transaction: MzA1MjcxMTc5NmFkaXF6a2N4.

  36. 20 February 2012 Registered office address changed from Renewable Developments Wales Stoneacre Heolddu Ammanford Carms SA18 2UG SA18 2UG Wales on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X132FP2R. Transaction: MzA1MjcxMTU1M2FkaXF6a2N4.

  37. 21 December 2011 Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE England on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0OKXYFC. Transaction: MzA0OTMyOTQ0OGFkaXF6a2N4.

  38. 20 December 2011 Current accounting period shortened from 29 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0OKXQPU. Transaction: MzA0OTMyNzQ5N2FkaXF6a2N4.

  39. 15 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRH8ORNF. Transaction: MzAzMjIwMjkxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.