Aller Court Solar Park Limited

Company Registration Number: 08264819

Company registered in England and Wales

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Aller Court Solar Park Limited is a Private Company Limited by Shares first registered on 23 October 2012. Its current registered address is in London.

Registered Address

5TH FLOOR NORTH SIDE
7/10 CHANDOS STREET
LONDON
ENGLAND
W1G 9DQ

There are 2161 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

08264819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £100£0£0£0
of which Cash £0£0£0£0
Total Assets £100£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £100£0£0£0
Total Net Worth £100£0£0£0

Previous Names

No previous names

Company Officers

  • LAGGAN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 October 2017

     

    5th Floor
    North Side, 7/10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • CORAZZA, Enrico

    Director

    Appointed on 8 September 2017

     

    Nationality: Italian

    Occupation: Business Consultant

    Month of birth: March 1978

    5th Floor North Side
    7/10 Chandos Street
    London
    W1G 9DQ
    England

  • VAUGHAN, Sulwen

    Director

    Appointed on 8 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    5th Floor North Side
    7/10 Chandos Street
    London
    W1G 9DQ
    England

  • BURDEN, Claire Lucy

    Director

    Appointed on 20 October 2014

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1982

    Higher Hill Farm
    Butleigh Hill
    Butleigh
    Glastonbury
    BA6 8TW

  • COTTERELL, Rupert

    Director

    Appointed on 26 February 2015

    Resigned on 8 September 2017

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: May 1969

    5th Floor North Side
    7/10 Chandos Street
    London
    W1G 9DQ
    England

  • HARDING, Graham David

    Director

    Appointed on 20 October 2014

    Resigned on 8 September 2017

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1966

    5th Floor North Side
    7/10 Chandos Street
    London
    W1G 9DQ
    England

  • MACDONALD, Angus Crawford

    Director

    Appointed on 23 October 2012

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Higher Hill Farm
    Butleigh Hill
    Butleigh
    Glastonbury
    BA6 8TW
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 October 2017 Appointment of Laggan Secretaries Limited as a secretary on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Officers. Type: AP04. Barcode: X6GP20YX. Transaction: MzE4NzM3MzE1OWFkaXF6a2N4.

  2. 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6GOGHH6. Transaction: MzE4NzM1MjQ1MmFkaXF6a2N4.

  3. 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GOGHEY. Transaction: MzE4NzM1MjQyN2FkaXF6a2N4.

  4. 15 September 2017 Appointment of Ms Sulwen Vaughan as a director on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Officers. Type: AP01. Barcode: X6F1F1HN. Transaction: MzE4NTQ0Mzk3NmFkaXF6a2N4.

  5. 15 September 2017 Termination of appointment of Rupert Cotterell as a director on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Officers. Type: TM01. Barcode: X6F1EU54. Transaction: MzE4NTQ0Mzc1MGFkaXF6a2N4.

  6. 15 September 2017 Appointment of Mr. Enrico Corazza as a director on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Officers. Type: AP01. Barcode: X6F1F7LK. Transaction: MzE4NTQ0NDE0OGFkaXF6a2N4.

  7. 15 September 2017 Termination of appointment of Graham David Harding as a director on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Officers. Type: TM01. Barcode: X6F1EW23. Transaction: MzE4NTQ0Mzg0NGFkaXF6a2N4.

  8. 15 September 2017 Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor North Side 7/10 Chandos Street London W1G 9DQ on 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Address. Type: AD01. Barcode: X6F1ETU2. Transaction: MzE4NTQ0MzczNWFkaXF6a2N4.

  9. 3 August 2017 [View PDF]

    Action Date: 12 May 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6C2LDSP. Transaction: MzE4MjE3MDU4NmFkaXF6a2N4.

  10. 17 May 2017 Registration of charge 082648190002, created on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Mortgage. Type: MR01. Barcode: A66M0Q4X. Transaction: MzE3NjQxODA2OGFkaXF6a2N4.

  11. 12 May 2017 Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66AEZVC. Transaction: MzE3NTY1OTgyN2FkaXF6a2N4.

  12. 27 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615ELIB. Transaction: MzE2OTgzNjI4MmFkaXF6a2N4.

  13. 27 February 2017 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR [View PDF]

    Category: Address. Type: AD03. Barcode: X615E6NS. Transaction: MzE2OTgzMjMzOWFkaXF6a2N4.

  14. 22 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYSk5SNEdhZGlxemtjeA.

  15. 7 January 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5MF5BV4. Transaction: MzE2NTc0NjAwMmFkaXF6a2N4.

  16. 30 December 2016 Registration of charge 082648190001, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: L5MWJVPT. Transaction: MzE2NjA0NzQ2NmFkaXF6a2N4.

  17. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZ8FK. Transaction: MzE0NTMwMjQwNmFkaXF6a2N4.

  18. 1 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3AF5. Transaction: MzE0MzA1NDY4NGFkaXF6a2N4.

  19. 22 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4BSVOSP. Transaction: MzEyNzU1MDI4NWFkaXF6a2N4.

  20. 10 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4B5QDIQ. Transaction: MzEyNjg1NzY0NGFkaXF6a2N4.

  21. 5 May 2015 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR [View PDF]

    Category: Address. Type: AD03. Barcode: X46RD93M. Transaction: MzEyMjU1NjE3M2FkaXF6a2N4.

  22. 5 May 2015 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR [View PDF]

    Category: Address. Type: AD02. Barcode: X46RD9B7. Transaction: MzEyMjU1NjE3NWFkaXF6a2N4.

  23. 17 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42FX2MY. Transaction: MzExODg2NDY1MmFkaXF6a2N4.

  24. 4 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42HH35N. Transaction: MzExODU1MTU5M2FkaXF6a2N4.

  25. 26 February 2015 Appointment of Mr Rupert Cotterell as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X421RRCA. Transaction: MzExODE3NDE5MmFkaXF6a2N4.

  26. 26 February 2015 Termination of appointment of Claire Burden as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X421RQWR. Transaction: MzExODE3NDA3M2FkaXF6a2N4.

  27. 20 October 2014 Appointment of Mr Graham David Harding as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3IVXEFK. Transaction: MzEwOTcyMzIyMmFkaXF6a2N4.

  28. 20 October 2014 Appointment of Mrs Claire Burden as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3IVXDQ8. Transaction: MzEwOTcyMzA1NWFkaXF6a2N4.

  29. 20 October 2014 Termination of appointment of Angus Crawford Macdonald as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3IVXDKJ. Transaction: MzEwOTcyMjk5NmFkaXF6a2N4.

  30. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LV71E. Transaction: MzA5NzE4ODUzOGFkaXF6a2N4.

  31. 21 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X343MPWA. Transaction: MzA5NjY5ODgzNmFkaXF6a2N4.

  32. 23 September 2013 Previous accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2HIAWGR. Transaction: MzA4NTU5MzE1OGFkaXF6a2N4.

  33. 21 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24KWTI0. Transaction: MzA3NDkyMTU4NmFkaXF6a2N4.

  34. 21 March 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X24KWT5E. Transaction: MzA3NDkyMTQ5NmFkaXF6a2N4.

  35. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K6OCPK. Transaction: MzA2NjMwMTgxNmFkaXF6a2N4.

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54.146.50.80 Thu, 23 Nov 2017 07:37:29 +0000