SOLAR SUN 5 LIMITED - LONDON


Company Profile Company Filings

Overview

SOLAR SUN 5 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLAR SUN 5 LIMITED was incorporated 12 years ago on 22/08/2011 and has the registered number: 07747357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOLAR SUN 5 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
THAMES STREET SERVICES LIMITED Corporate Director 2023-12-22 CURRENT
MR MEHAL SHAH Mar 1989 British Director 2023-12-22 CURRENT
MR PAUL DEAN O'BRIEN Mar 1966 British Director 2011-08-22 UNTIL 2012-03-01 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-01-01 UNTIL 2023-12-22 RESIGNED
MRS LUCY KATHERINE DIGHTON Secretary 2012-03-01 UNTIL 2013-05-14 RESIGNED
MR DAVID EDWARD, CHRISTIAN MOTT May 1973 British Director 2012-03-01 UNTIL 2015-08-19 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2016-11-10 UNTIL 2018-01-01 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 2012-03-01 RESIGNED
MR SHAUN THOMAS DAVIS Jul 1962 British Director 2011-08-22 UNTIL 2012-03-01 RESIGNED
MR PHILIPP NEFF Mar 1972 German Director 2011-08-22 UNTIL 2012-03-01 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 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 V Limited 2016-04-06 Glastonbury   Somerset Ownership of shares 75 to 100 percent

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NEW STATION DEVELOPMENTS LTD. CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANGLO EUROPEAN PIPELINES LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NAILSEA TOWN FOOTBALL CLUB LIMITED BRISTOL Dissolved... DORMANT 93120 - Activities of sport clubs
ROLLO HOMES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
29 TRELAWNEY ROAD MANAGEMENT LIMITED WATCHET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
51 ARLEY HILL MANAGEMENT COMPANY LIMITED AVON Active TOTAL EXEMPTION FULL 98000 - Residents property management
11 SYDENHAM ROAD MANAGEMENT LIMITED BRISTOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
196 BATH ROAD MANAGEMENT LIMITED BRISTOL Active DORMANT 98000 - Residents property management
56 BELLEVUE CRESCENT CLIFTON LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
LEEBRUSS UK LTD CHIPPENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SOLAR SUN 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 3 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 6 LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 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
SOLAR SUN (BRISTOL) LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
POB SOLAR (NI) LTD BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
SOLAR NRG (BRISTOL) LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Solar Sun 5 Limited - Limited company accounts 20.1 2023-12-07 31-03-2023 £721,966 equity
Solar Sun 5 Limited - Limited company accounts 20.1 2022-12-15 31-03-2022 £620,688 equity
Solar Sun 5 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £520,381 equity
Solar Sun 5 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £419,986 equity
Solar Sun 5 Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £318,313 equity
Solar Sun 5 Limited - Limited company accounts 18.2 2018-12-05 31-03-2018 £200,902 equity
Solar Sun 5 Limited - Limited company accounts 17.3 2018-02-01 31-03-2017 £133,167 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AEE RENEWABLES UK 13 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
21ST CENTURY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
APPLETON RENEWABLES LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
APPLETON RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
ARGYLL SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ABERCOMYN SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
YORK NIHE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ARMSTRONG (SOLAR) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied