Albedo Solar Limited

Company Registration Number: 08867384

Company registered in England and Wales

Approximate Location Map

Registered Address

SE1 9SG
THE SHARD C/O FORESIGHT GROUP LLP
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albedo Solar Limited is a Private Company Limited by Shares first registered on 29 January 2014. Its current registered address is in London.

Registration Data

Company Number

08867384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015
Fixed Assets £0£124,794
Current Assets £5,203,911£3,744,001
of which Cash £5,198,193£3,685,131
Total Assets £5,203,911£3,868,795
Current Liabilities £63,985£23,891
Net Current Assets £5,139,926£3,720,110
Total Net Worth £3,717,208£3,844,904

Previous Names

No previous names

Company Officers

  • SHAW, Graham Ernest

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    The Shard
    SE1 9SG
    C/O Foresight Group Llp
    32 London Bridge Street
    London
    SE1 9SG
    England

  • PINECROFT CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 14 December 2015

     

    FORESIGHT GROUP
    32
    London Bridge Street
    London
    SE1 9SG
    England

  • FORESIGHT FUND MANAGERS LIMITED

    Corporate Secretary

    Appointed on 10 June 2014

    Resigned on 6 November 2017

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

  • BURGUM, Raymond Charles William

    Director

    Appointed on 29 January 2014

    Resigned on 11 February 2019

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1961

    The Shard
    SE1 9SG
    C/O Foresight Group Llp
    32 London Bridge Street
    London
    SE1 9SG
    England

  • MOORE, Thomas William

    Director

    Appointed on 9 June 2014

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1985

    17
    Hart Street
    Maidstone
    Kent
    ME16 8RA
    United Kingdom

This information was most recently updated 22/03/2019.

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

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 October 2018 [View PDF]

    Action Date: 9 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7G6AW5N. Transaction: MzIxNjYwMjA1OGFkaXF6a2N4.

  2. 3 August 2018 Satisfaction of charge 088673840001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7BKJX1L. Transaction: MzIxMTMyOTg3NGFkaXF6a2N4.

  3. 3 August 2018 Satisfaction of charge 088673840002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7BKJYEJ. Transaction: MzIxMTMzMDA0NWFkaXF6a2N4.

  4. 16 July 2018 Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Address. Type: AD01. Barcode: X7AC7NY2. Transaction: MzIwOTc5Nzk0NWFkaXF6a2N4.

  5. 4 July 2018 Part of the property or undertaking has been released from charge 088673840001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X79GCB3E. Transaction: MzIwODk5NzE4NWFkaXF6a2N4.

  6. 2 July 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDc4WFMwWTNhZGlxemtjeA.

  7. 29 June 2018 Registration of charge 088673840002, created on 22 June 2018 [View PDF]

    Action Date: 22 June 2018. Category: Mortgage. Type: MR01. Barcode: X794RVIH. Transaction: MzIwODY1NjA3OWFkaXF6a2N4.

  8. 31 May 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X773MTSO. Transaction: MzIwNjM0MzU0N2FkaXF6a2N4.

  9. 13 February 2018 [View PDF]

    Action Date: 29 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZNWPWP. Transaction: MzE5NzY1NDU2MWFkaXF6a2N4.

  10. 20 November 2017 Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Officers. Type: TM02. Barcode: X6JKWNEW. Transaction: MzE5MDU4MDEzN2FkaXF6a2N4.

  11. 29 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69LY7MI. Transaction: MzE3OTMyNzA4NWFkaXF6a2N4.

  12. 10 April 2017 Registration of charge 088673840001, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X642XYCO. Transaction: MzE3MzIxODQ4OGFkaXF6a2N4.

  13. 7 April 2017 Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: X63V9ODM. Transaction: MzE3MzA5NzU5MWFkaXF6a2N4.

  14. 6 February 2017 Register(s) moved to registered inspection location C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG [View PDF]

    Category: Address. Type: AD03. Barcode: X5ZHEX4H. Transaction: MzE2ODE2MjM0OGFkaXF6a2N4.

  15. 6 February 2017 Register inspection address has been changed to C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG [View PDF]

    Category: Address. Type: AD02. Barcode: X5ZHEX89. Transaction: MzE2ODE2MjM0OWFkaXF6a2N4.

  16. 3 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEX0Y. Transaction: MzE2ODE2MjI4MGFkaXF6a2N4.

  17. 3 August 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CM1KDC. Transaction: MzE1NDM4ODY5M2FkaXF6a2N4.

  18. 12 May 2016 Previous accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X56SG7HU. Transaction: MzE0ODMyMDI2MGFkaXF6a2N4.

  19. 11 May 2016 Current accounting period shortened from 31 December 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X56SEK3D. Transaction: MzE0ODMwMjkzMmFkaXF6a2N4.

  20. 11 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXTWZ. Transaction: MzE0MTcxNTk2NmFkaXF6a2N4.

  21. 11 February 2016 Secretary's details changed for Foresight Fund Managers Limited on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH04. Barcode: X50IXTWR. Transaction: MzE0MTcxNTc2N2FkaXF6a2N4.

  22. 7 January 2016 Appointment of Pinecroft Corporate Services Limited as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP02. Barcode: X4Y4NGFK. Transaction: MzEzOTIxNDA1N2FkaXF6a2N4.

  23. 7 January 2016 Termination of appointment of Thomas William Moore as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4NFXE. Transaction: MzEzOTIxMzgzMWFkaXF6a2N4.

  24. 7 January 2016 Appointment of Mr Graham Ernest Shaw as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4NG7N. Transaction: MzEzOTIxMzkzNWFkaXF6a2N4.

  25. 6 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4B3OEPK. Transaction: MzEyNjUzNzU3NmFkaXF6a2N4.

  26. 6 July 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4B3OE00. Transaction: MzEyNjUzNzQ1MWFkaXF6a2N4.

  27. 24 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41WEZQY. Transaction: MzExNzk2MjI5M2FkaXF6a2N4.

  28. 11 February 2015 Statement of capital following an allotment of shares on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Capital. Type: SH01. Barcode: A405XRRM. Transaction: MzExNzA5MTkyMGFkaXF6a2N4.

  29. 4 February 2015 Cancellation of shares. Statement of capital on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH06. Barcode: A403A8KH. Transaction: MzExNjY1Nzc5MWFkaXF6a2N4.

  30. 30 January 2015 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96RE. Transaction: MzExNjQxMTQ4MGFkaXF6a2N4.

  31. 30 January 2015 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96R6. Transaction: MzExNjQxMDAyNmFkaXF6a2N4.

  32. 30 January 2015 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96QY. Transaction: MzExNjQwODk1N2FkaXF6a2N4.

  33. 30 January 2015 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96QQ. Transaction: MzExNjQwODc0M2FkaXF6a2N4.

  34. 30 January 2015 Statement of capital following an allotment of shares on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96QI. Transaction: MzExNjQwODU0NmFkaXF6a2N4.

  35. 30 January 2015 Statement of capital following an allotment of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96QA. Transaction: MzExNjQwODM0OWFkaXF6a2N4.

  36. 30 January 2015 Statement of capital following an allotment of shares on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96Q6. Transaction: MzExNjQwODE4MmFkaXF6a2N4.

  37. 30 January 2015 Statement of capital following an allotment of shares on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96PU. Transaction: MzExNjQwNzg5MWFkaXF6a2N4.

  38. 30 January 2015 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A3ZL96PM. Transaction: MzExNjQwNzczOGFkaXF6a2N4.

  39. 22 July 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L3BQ428B. Transaction: MzEwNDE3NDA5NmFkaXF6a2N4.

  40. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY3Njc0NmFkaXF6a2N4.

  41. 26 June 2014 Sub-division of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH02. Barcode: A3AHXMOR. Transaction: MzEwMjY3NjUzMGFkaXF6a2N4.

  42. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY3NjQ2N2FkaXF6a2N4.

  43. 26 June 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: A3AHXMP7. Transaction: MzEwMjY3NjM0N2FkaXF6a2N4.

  44. 26 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3AHXMRN. Transaction: MzEwMjY3NjgxMmFkaXF6a2N4.

  45. 12 June 2014 Appointment of Foresight Fund Managers Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39VE36Y. Transaction: MzEwMTc4Njc2NGFkaXF6a2N4.

  46. 12 June 2014 Appointment of Mr Thomas William Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VE27T. Transaction: MzEwMTc4NjQyNWFkaXF6a2N4.

  47. 29 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30KAOTV. Transaction: MzA5MzUyOTI3OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

18.232.53.231 Wed, 21 Aug 2019 20:53:58 +0100