Abbots Ripton Solar Energy Limited

Company Registration Number: 08606829

Company registered in England and Wales

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Abbots Ripton Solar Energy Limited is a Private Company Limited by Shares first registered on 12 July 2013. Its current registered address is in London.

Registered Address

SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 9GE

There are 883 companies currently registered at this postcode, including this one.

All companies at E14 9GE

Registration Data

Company Number

08606829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,818,667£2,291,095£2,319,726
of which Cash £694,252£567,316£0
Total Assets £2,818,667£2,291,095£2,319,726
Current Liabilities £26,080,113£25,342,000£23,411,083
Net Current Assets £-23,261,446£-23,050,905£-21,091,357
Total Net Worth £-2,035,056£-989,852£-341,868

Previous Names

No previous names

Company Officers

  • GOODWIN, David Roy

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1987

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • LATHAM, Paul Stephen

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Suite C, Third Floor
    3 Harbour Exchange Square
    Canary Wharf
    London
    E14 9GE
    United Kingdom

  • SETCHELL, Matthew George

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Suite C, Third Floor
    3 Harbour Exchange Square
    Canary Wharf
    London
    E14 9GE
    United Kingdom

  • BOARD, Nicola

    Secretary

    Appointed on 30 April 2014

    Resigned on 1 May 2015

    6th Floor, 33
    Holborn
    London
    EC1N 2HT
    England

  • LUDLOW, Sharna, Company Secretary

    Secretary

    Appointed on 16 May 2016

    Resigned on 11 October 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • WARD, Karen

    Secretary

    Appointed on 1 May 2015

    Resigned on 16 May 2016

    6th Floor, 33
    Holborn
    London
    EC1N 2HT
    England

  • ARTHUR, Timothy

    Director

    Appointed on 23 December 2013

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    5th
    Floor
    20 Old Bailey
    London
    EC4M 7AN
    England

  • LA LOGGIA, Giuseppe, Dr

    Director

    Appointed on 30 April 2014

    Resigned on 20 June 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1975

    6th Floor, 33
    Holborn
    London
    EC1N 2HT
    England

  • REYNOLDS, Sam William

    Director

    Appointed on 30 April 2014

    Resigned on 20 June 2016

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1976

    6th Floor, 33
    Holborn
    London
    EC1N 2HT
    England

  • SUTTON, Carl David

    Director

    Appointed on 12 July 2013

    Resigned on 23 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Funthams Lane
    Whittlesey
    Peterborough
    Cambridgeshire
    PE7 2PB
    United Kingdom

  • SUTTON, Nicholas Robert

    Director

    Appointed on 12 July 2013

    Resigned on 23 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Funthams Lane
    Whittlesey
    Peterborough
    Cambridgeshire
    PE7 2PB
    United Kingdom

  • TURNER, Mark

    Director

    Appointed on 23 December 2013

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Level 4
    20 Old Bailey
    London
    EC4M 7AN
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 March 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L62BL9N6. Transaction: MzE3MTQ4MTk3OWFkaXF6a2N4.

  2. 2 March 2017 Director's details changed for Mr Matthew George Setchell on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61DIPJT. Transaction: MzE3MDE5NDU5NmFkaXF6a2N4.

  3. 11 October 2016 Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEOJ7K. Transaction: MzE1OTQ0NzA1MmFkaXF6a2N4.

  4. 11 October 2016 Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM02. Barcode: X5HEOJ9S. Transaction: MzE1OTQ0NzAzMmFkaXF6a2N4.

  5. 15 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFWkE0QVphZGlxemtjeA.

  6. 20 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBHSP. Transaction: MzE1MzMxNjU2NmFkaXF6a2N4.

  7. 20 June 2016 Appointment of Mr Matthew George Setchell as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JRPCG. Transaction: MzE1MTA5MTAzMWFkaXF6a2N4.

  8. 20 June 2016 Appointment of David Goodwin as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JRPP5. Transaction: MzE1MTA5MTQ0NmFkaXF6a2N4.

  9. 20 June 2016 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JROYI. Transaction: MzE1MTA5MTAxOWFkaXF6a2N4.

  10. 20 June 2016 Termination of appointment of Sam William Reynolds as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JQK36. Transaction: MzE1MTA3ODM3NGFkaXF6a2N4.

  11. 20 June 2016 Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JQK62. Transaction: MzE1MTA3ODIyMWFkaXF6a2N4.

  12. 15 June 2016 Director's details changed for Giuseppe La Loggia on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X596VIJ5. Transaction: MzE1MDgyNDIyMWFkaXF6a2N4.

  13. 15 June 2016 Director's details changed for Mr Sam William Reynolds on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: CH01. Barcode: X596VJ7T. Transaction: MzE1MDgyNDA5MmFkaXF6a2N4.

  14. 1 June 2016 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5863YDN. Transaction: MzE0OTczMzAwNGFkaXF6a2N4.

  15. 23 May 2016 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP03. Barcode: X57DJGSX. Transaction: MzE0OTAxNzE2M2FkaXF6a2N4.

  16. 19 May 2016 Termination of appointment of Karen Ward as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X57AUIY3. Transaction: MzE0ODkwMzgzM2FkaXF6a2N4.

  17. 10 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4NATJRL. Transaction: MzEzOTA4MjI2M2FkaXF6a2N4.

  18. 12 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREMzFLUk1hZGlxemtjeA.

  19. 29 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAIF4. Transaction: MzEyNzkyMTQ5NGFkaXF6a2N4.

  20. 5 May 2015 Termination of appointment of Nicola Board as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46RDQMR. Transaction: MzEyMjU1OTg0OWFkaXF6a2N4.

  21. 5 May 2015 Appointment of Karen Ward as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46RDQIA. Transaction: MzEyMjU1OTg0N2FkaXF6a2N4.

  22. 27 February 2015 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzExODIyNjU5NWFkaXF6a2N4.

  23. 18 February 2015 Registration of charge 086068290003, created on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Mortgage. Type: MR01. Barcode: R41IBCKW. Transaction: MzExNzY1MjM4NGFkaXF6a2N4.

  24. 11 February 2015 Registration of charge 086068290002, created on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Mortgage. Type: MR01. Barcode: A410KSAP. Transaction: MzExNzU4MDQxNWFkaXF6a2N4.

  25. 7 January 2015 Director's details changed for Mr Sam William Reynolds on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YKVX3S. Transaction: MzExNDkzNTcxNWFkaXF6a2N4.

  26. 7 January 2015 Director's details changed for Giuseppe La Loggia on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YKUN83. Transaction: MzExNDkyNTE4NWFkaXF6a2N4.

  27. 15 December 2014 Registered office address changed from Level 4 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSKV8A. Transaction: MzExMzUxMzI4NWFkaXF6a2N4.

  28. 13 November 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K696WJ. Transaction: MzExMTIzNzQ3OGFkaXF6a2N4.

  29. 4 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVWVD. Transaction: MzEwNDk3NTQxMWFkaXF6a2N4.

  30. 18 June 2014 Current accounting period shortened from 31 August 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3AAXORD. Transaction: MzEwMjEyNDkwMGFkaXF6a2N4.

  31. 15 May 2014 Appointment of Mr Sam William Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XFRXC. Transaction: MzEwMDEzODY4NWFkaXF6a2N4.

  32. 15 May 2014 Appointment of Nicola Board as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37XFRX4. Transaction: MzEwMDEzODY4MmFkaXF6a2N4.

  33. 15 May 2014 Appointment of Giuseppe La Loggia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XFRWO. Transaction: MzEwMDEzODY3OGFkaXF6a2N4.

  34. 15 May 2014 Termination of appointment of Timothy Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XFNZS. Transaction: MzEwMDEzODAwM2FkaXF6a2N4.

  35. 15 May 2014 Termination of appointment of Mark Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XFO54. Transaction: MzEwMDEzODAxMWFkaXF6a2N4.

  36. 9 May 2014 Satisfaction of charge 086068290001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37IGLHN. Transaction: MzEwMDA1MDA0M2FkaXF6a2N4.

  37. 10 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTk0NDAwOGFkaXF6a2N4.

  38. 18 January 2014 Registration of charge 086068290001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ZU2MK8. Transaction: MzA5MzAzODIxNmFkaXF6a2N4.

  39. 8 January 2014 Current accounting period extended from 31 July 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X2Z4IF29. Transaction: MzA5MjI4Njk4OWFkaXF6a2N4.

  40. 8 January 2014 Appointment of Mr Mark Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4IDQZ. Transaction: MzA5MjI4NjY4M2FkaXF6a2N4.

  41. 8 January 2014 Registered office address changed from 20 Old Bailey Level 4 20 Old Bailey London EC4M 7AN England on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4ICRK. Transaction: MzA5MjI4NjQ2MmFkaXF6a2N4.

  42. 8 January 2014 Termination of appointment of Nicholas Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4ICM1. Transaction: MzA5MjI4NjQxMmFkaXF6a2N4.

  43. 8 January 2014 Appointment of Mr Timothy Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4ICFU. Transaction: MzA5MjI4NjM4N2FkaXF6a2N4.

  44. 8 January 2014 Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4IB35. Transaction: MzA5MjI4NjA4OGFkaXF6a2N4.

  45. 8 January 2014 Termination of appointment of Carl Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4HAHD. Transaction: MzA5MjI3NjU4M2FkaXF6a2N4.

  46. 15 July 2013 Registered office address changed from Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CP1H9T. Transaction: MzA4MTUxODMyNWFkaXF6a2N4.

  47. 12 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CEUK3S. Transaction: MzA4MTM4NDA3NmFkaXF6a2N4.

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