Actrees Solar Power Limited

Company Registration Number: 09490315

Company registered in England and Wales

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Actrees Solar Power Limited is a Private Company Limited by Shares first registered on 14 March 2015. Its current registered address is in Newhaven.

Registered Address

UNIT 21/22 NEWHAVEN ENTERPRISE CENTRE,
DENTON ISLAND
NEWHAVEN
UNITED KINGDOM
BN9 9BA

There are 93 companies currently registered at this postcode, including this one.

All companies at BN9 9BA

Registration Data

Company Number

09490315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2015

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • RAFTERY, Peter George

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1968

    Unit 21/22
    Newhaven Enterprise Centre,
    Denton Island
    Newhaven
    BN9 9BA
    United Kingdom

  • REID, Charles Desmond Kyrle

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: March 1981

    Unit 21/22
    Newhaven Enterprise Centre,
    Denton Island
    Newhaven
    BN9 9BA
    United Kingdom

  • BEATH, Iain Robert

    Director

    Appointed on 14 March 2015

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    The Old Forge
    Langford Budville
    Wellington
    Somerset
    TA21 0RW
    England

  • HUGHES, St John

    Director

    Appointed on 14 March 2015

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: June 1973

    1
    The Spa
    Holt
    Trowbridge
    Wiltshire
    BA14 6BW
    United Kingdom

  • MILNER, Charles Anton

    Director

    Appointed on 28 October 2015

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1961

    Ib Vogt Gmbh
    Helmholtzstrasse 2-9
    10587
    Berlin
    Germany

  • VON BRAUN, Carl

    Director

    Appointed on 28 October 2015

    Resigned on 4 May 2016

    Nationality: German

    Occupation: Managing Director (Cfo)

    Month of birth: July 1965

    Ibv Gmbh
    Helmholtzstrasse 2-9
    10587
    Berlin
    Germany

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

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMPPNC. Transaction: MzE1NTU4MzA0MmFkaXF6a2N4.

  2. 10 May 2016 Termination of appointment of Charles Anton Milner as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PPY7E. Transaction: MzE0ODE4Nzg4NmFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of Iain Robert Beath as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PPXTK. Transaction: MzE0ODE4NzgwM2FkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of St John Hughes as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PPY1P. Transaction: MzE0ODE4Nzg2M2FkaXF6a2N4.

  5. 10 May 2016 Termination of appointment of Carl Von Braun as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PPY56. Transaction: MzE0ODE4NzgwMGFkaXF6a2N4.

  6. 10 May 2016 Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PPGO9. Transaction: MzE0ODE4MjI4MWFkaXF6a2N4.

  7. 10 May 2016 Appointment of Mr Peter George Raftery as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56PPFOR. Transaction: MzE0ODE4MjAxN2FkaXF6a2N4.

  8. 10 May 2016 Appointment of Mr Charles Desmond Kyrle Reid as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56PPETN. Transaction: MzE0ODE4MTU0MWFkaXF6a2N4.

  9. 29 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53SOATU. Transaction: MzE0NTA4NjQ5NWFkaXF6a2N4.

  10. 23 March 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X53D5AY1. Transaction: MzE0NDcwNzA2M2FkaXF6a2N4.

  11. 9 November 2015 Appointment of Mr Charles Anton Milner as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4JSDWYP. Transaction: MzEzNDc3MTA5NmFkaXF6a2N4.

  12. 9 November 2015 Appointment of Mr Carl Von Braun as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4JSDU9F. Transaction: MzEzNDc3MDI2N2FkaXF6a2N4.

  13. 16 October 2015 Statement of capital following an allotment of shares on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Capital. Type: SH01. Barcode: A4H8NONK. Transaction: MzEzMzE4ODk1OGFkaXF6a2N4.

  14. 14 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X432F6MR. Transaction: MzExOTEzOTAwMGFkaXF6a2N4.

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