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

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Peregrine Solar Limited (Companies House Registration Number 07936057) is a private limited company started on 2012-02-03. This business is registered at 2Nd Floor 2 City Place, Beehive Ring Road, Gatwick RH6 0PA. Changed on 2016-08-12, the previous name this firm used was Bluefield Peregrine Ltd. Peregrine Solar Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Peregrine Solar Limited
Number	07936057
Date of Incorporation:	3rd February 2012
End of financial year:	30 June
Address:	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular business, we can name: Luke R. (appointed on 11 December 2017), Neil W. (appointment date: 21 August 2015). The official register reports 1 person of significant control - Rhydy Pandy Solar Limited, a business that can be reached at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rhydy Pandy Solar Limited

6 April 2016

Address	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8908557
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On Friday 21st August 2015 director's details were changed filed on: 13th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Friday 21st August 2015 director's details were changed filed on: 13th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 3rd February 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 21st, March 2023 \| accounts	Free Download (25 pages)
(CH01) On Wednesday 1st June 2022 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 3rd February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 27th May 2021 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 6th, April 2022 \| accounts	Free Download (25 pages)
(CH01) On Tuesday 1st February 2022 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 3rd February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 5th, March 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd February 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 19th, May 2020 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: Thursday 19th March 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 3rd February 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 3rd February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 13th, December 2018 \| accounts	Free Download (25 pages)
(CH01) On Friday 12th October 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 9th October 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Saturday 3rd February 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 11th December 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 11th December 2017. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd May 2017. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: Friday 10th March 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 3rd February 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 079360570001, created on Monday 26th September 2016 filed on: 30th, September 2016 \| mortgage	Free Download (62 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, August 2016 \| resolution	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 22nd, August 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 12th August 2016 filed on: 12th, August 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st March 2016 filed on: 2nd, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 3rd February 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Friday 21st August 2015. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 21st August 2015 filed on: 3rd, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 21st August 2015. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 3rd February 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 1125001.00 GBP is the capital in company's statement on Monday 9th March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, January 2015 \| accounts	Free Download (7 pages)
(CH01) On Friday 1st August 2014 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 3rd February 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 1125001.00 GBP is the capital in company's statement on Friday 28th February 2014 capital
(CH01) On Wednesday 1st January 2014 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st January 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 6th, November 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Sunday 3rd February 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 1st January 2013 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st January 2013 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 15th May 2012 from C/O Thompson Taraz 35 Grosvenor Street Mayfair London W1K 4QX United Kingdom filed on: 15th, May 2012 \| address	Free Download (2 pages)
(SH01) 1125001.00 GBP is the capital in company's statement on Friday 30th March 2012 filed on: 16th, April 2012 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2012 \| resolution	Free Download (12 pages)
(AA01) Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 28th February 2013 filed on: 9th, February 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, February 2012 \| incorporation	Free Download (16 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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