SOLAR SUN 3 LIMITED - LONDON


Company Profile Company Filings

Overview

SOLAR SUN 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLAR SUN 3 LIMITED was incorporated 12 years ago on 22/08/2011 and has the registered number: 07747287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOLAR SUN 3 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHAL SHAH Mar 1989 British Director 2023-12-22 CURRENT
THAMES STREET SERVICES LIMITED Corporate Director 2023-12-22 CURRENT
MR PAUL DEAN O'BRIEN Mar 1966 British Director 2011-08-22 UNTIL 2011-11-29 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-01-01 UNTIL 2023-12-22 RESIGNED
MRS LUCY KATHERINE DIGHTON Secretary 2012-01-30 UNTIL 2013-05-14 RESIGNED
MR PAUL MARSHALL Secretary 2011-11-29 UNTIL 2012-01-30 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2016-11-10 UNTIL 2018-01-01 RESIGNED
MR DAVID EDWARD, CHRISTIAN MOTT May 1973 British Director 2011-11-29 UNTIL 2015-08-19 RESIGNED
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2018-01-01 UNTIL 2023-12-22 RESIGNED
MR MARTIN REITZIG Feb 1973 German Director 2011-08-22 UNTIL 2011-11-29 RESIGNED
MR PHILIPP NEFF Mar 1972 German Director 2011-08-22 UNTIL 2011-11-29 RESIGNED
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2016-07-05 UNTIL 2016-11-10 RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 2015-08-19 UNTIL 2016-11-10 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2015-08-13 UNTIL 2015-08-19 RESIGNED
MR SHAUN THOMAS DAVIS Jul 1962 British Director 2011-08-22 UNTIL 2011-11-29 RESIGNED
MR GRAHAM DAVID HARDING Oct 1966 British Director 2015-08-19 UNTIL 2016-07-05 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2013-05-14 UNTIL 2015-08-19 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2016-11-10 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heliox Iii Limited 2016-04-06 Glastonbury   Somerset Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRUMGLASS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAMPUS PROJECTS (DRUMGLASS) LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
AWEL NEWYDD CYF LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SOLAR SUN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 8 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 9 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KINEGAR WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SECOND GENERATION SHEPHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WHARFEDALE SPV (HOLDINGS) LIMITED STEPPS Active FULL 64203 - Activities of construction holding companies
WHARFEDALE SPV LIMITED STEPPS Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Solar Sun 3 Limited - Limited company accounts 20.1 2023-12-07 31-03-2023 £1,344,380 equity
Solar Sun 3 Limited - Limited company accounts 20.1 2022-12-15 31-03-2022 £1,114,497 equity
Solar Sun 3 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £926,091 equity
Solar Sun 3 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £722,670 equity
Solar Sun 3 Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £493,060 equity
Solar Sun 3 Limited - Limited company accounts 18.2 2018-12-05 31-03-2018 £222,660 equity
Solar Sun 3 Limited - Limited company accounts 17.3 2018-02-01 31-03-2017 £64,907 equity

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SKIPPER LIFE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MORAY ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity