Daedalus Topco Limited. net worth, address, company information. Free

Company search

Daedalus Topco Limited (number 10194431) is a private limited company established on 2016-05-23 in England. The firm is registered at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ. Daedalus Topco Limited is operating under Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name	Daedalus Topco Limited
Number	10194431
Date of Incorporation:	2016-05-23
End of financial year:	31 March
Address:	15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Julian S. (in the company from 23 August 2019), Nigel H. (appointment date: 23 August 2019). The Companies House reports 2 persons of significant control, namely: Fivesuns 2 Limited is located at 44 Esplanade, JE4 9WG St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ancala Gp 2 Llp is located at 40 Gracechurch Street, EC3V 0BT London. The corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Fivesuns 2 Limited

28 May 2019

Address	3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Company Limited By Shares
Country registered	Jersey
Place registered	Jersey Registrar Of Companies
Registration number	128369
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ancala Gp 2 Llp

23 May 2016 - 28 May 2019

Address	C/O Ancala Partners Llp 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc402870
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 23rd, March 2024 \| other	Free Download (1 page)

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 23rd, March 2024 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 9th, March 2024 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 30th, August 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 30th, August 2023 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 30th, August 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, August 2023 \| accounts	Free Download (41 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 3rd, August 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 13th, July 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 15th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 15th May 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, November 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sat, 15th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, February 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 15th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 15 Lambwood Hill Grazeley Reading RG7 1JQ England on Wed, 15th Jan 2020 to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ filed on: 15th, January 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Loddon Reach Reading Road Arborfield Reading RG2 9HU England on Mon, 13th Jan 2020 to 15 Lambwood Hill Grazeley Reading RG7 1JQ filed on: 13th, January 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on Fri, 23rd Aug 2019 filed on: 30th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 23rd Aug 2019 filed on: 30th, August 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 23rd Aug 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 23rd Aug 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 22nd May 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tue, 28th May 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 28th May 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, April 2019 \| resolution	Free Download (8 pages)
(AP01) On Fri, 29th Mar 2019 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 29th Mar 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 29th Mar 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 29th Mar 2019 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England on Wed, 3rd Apr 2019 to Loddon Reach Reading Road Arborfield Reading RG2 9HU filed on: 3rd, April 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 8th, October 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Tue, 22nd May 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 24th, August 2017 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Mon, 22nd May 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 19th, April 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, July 2016 \| resolution	Free Download
(MR01) Registration of charge 101944310001, created on Thu, 7th Jul 2016 filed on: 8th, July 2016 \| mortgage	Free Download (65 pages)
(AD01) Change of registered address from 40 Gracechurch Street London EC3V 0BT England on Tue, 31st May 2016 to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT filed on: 31st, May 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2016 \| incorporation	Free Download
(SH01) Capital declared on Mon, 23rd May 2016: 1.00 GBP capital

Companies nearby - by postcode
Mcewan Solar Topco (1) Limited
Arjun Infrastructure Partners Iii Limited
Lumicity 4 Limited
Shelswell Solar Park Limited


Sundance Acquisitions Midco Limited
Hungerford Solar Projects Limited
Parley Court Renewable Energy Limited