Shotwick Solar Limited. net worth, address, company information. Free

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Shotwick Solar Limited (registration number 08362998) is a private limited company founded on 2013-01-16 in United Kingdom. The business is situated at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Changed on 2017-03-20, the previous name the business used was Atem Solar Limited. Shotwick Solar Limited is operating under SIC code: 35110 - "production of electricity".

Company details

Name	Shotwick Solar Limited
Number	08362998
Date of Incorporation:	Wednesday 16th January 2013
End of financial year:	31 December
Address:	C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in this particular firm, we can name: Julian E. (in the company from 15 October 2023), Graham S. (appointment date: 13 February 2017). The official register indexes 3 persons of significant control, namely: Fs Shotwick Limited can be found at The Shard, 32 London Bridge Street, SE1 9SG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Direct Tile Warehouse Limited can be found at Wychtree Street, Morriston, SA6 8EX Swansea. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Amwel Jv Limited can be found at Butleigh Hill, Butleigh, BA6 8TW Glastonbury. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31
Number Shares Allotted	100	100
Shareholder Funds	100	100

People with significant control

Fs Shotwick Limited

2 February 2017

Address	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Direct Tile Warehouse Limited

6 April 2016 - 7 February 2017

Address	45-51 Wychtree Street, Morriston, Swansea, SA6 8EX, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Amwel Jv Limited

6 April 2016 - 2 February 2017

Address	Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, BA6 8TW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) 2023/10/16 - the day director's appointment was terminated filed on: 19th, October 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) 2023/10/16 - the day director's appointment was terminated filed on: 19th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/16. filed on: 19th, October 2023 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (26 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (27 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (28 pages)
(CH01) On 2021/07/08 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (27 pages)
(CH01) On 2019/12/09 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/12/03 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/11/21. New Address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Previous address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England filed on: 21st, November 2019 \| address	Free Download (1 page)
(CH02) Directors's details were changed on 2019/11/21 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 083629980002, created on 2019/08/01 filed on: 8th, August 2019 \| mortgage	Free Download (104 pages)
(MR04) Charge 083629980001 satisfaction in full. filed on: 6th, August 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
(TM01) 2018/01/08 - the day director's appointment was terminated filed on: 8th, January 2018 \| officers	Free Download (1 page)
(TM01) 2018/01/08 - the day director's appointment was terminated filed on: 8th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, July 2017 \| accounts	Free Download (21 pages)
(AA01) Accounting reference date changed from 2016/10/31 to 2016/12/31 filed on: 24th, March 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/03/20 filed on: 20th, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (30 pages)
(MR01) Registration of charge 083629980001, created on 2017/02/20 filed on: 28th, February 2017 \| mortgage	Free Download (47 pages)
(AD01) Address change date: 2017/02/16. New Address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Previous address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England filed on: 16th, February 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/02/02. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(TM01) 2017/02/02 - the day director's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
(TM01) 2017/02/02 - the day director's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/01/20. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(TM01) 2017/02/02 - the day director's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AP02) New member appointment on 2017/02/13. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/13. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(TM01) 2017/02/02 - the day director's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR filed on: 17th, January 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/08/10. filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(TM01) 2016/08/10 - the day director's appointment was terminated filed on: 11th, August 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 28th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/01/16 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/12 capital
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, January 2016 \| resolution	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2016 \| capital	Free Download (2 pages)
(AD01) Address change date: 2015/12/30. New Address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW. Previous address: 45-51 Wychtree Street Morriston Swansea SA6 8EX filed on: 30th, December 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/12/17. filed on: 30th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/17. filed on: 30th, December 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/10/31 filed on: 29th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/01/16 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/10/31 filed on: 17th, June 2014 \| accounts	Free Download (2 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014/01/16 filed on: 6th, February 2014 \| document replacement	Free Download (17 pages)
(AR01) Annual return drawn up to 2014/01/16 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/06 capital
(AD01) Change of registered office on 2014/01/17 from , Po Box Po Box 425, 45-51 Wychtree Street, Morriston, Swansea, West Glamorgan, SA6 8YH filed on: 17th, January 2014 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2013/10/31, originally was 2014/01/31. filed on: 25th, June 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, January 2013 \| incorporation	Free Download (7 pages)

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