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

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Debdale Solar Limited (registration number 09732696) is a private limited company incorporated on 2015-08-14 originating in England. The enterprise is located at 200 Aldersgate Street, 3Rd Floor, South Building, London EC1A 4HD. Debdale Solar Limited operates SIC: 35110 - "production of electricity".

Company details

Name	Debdale Solar Limited
Number	09732696
Date of Incorporation:	Fri, 14th Aug 2015
End of financial year:	31 December
Address:	200 Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in the company, we can name: Jaime L. (in the company from 01 November 2023), Thomas C. (appointment date: 23 October 2017). 1 secretary is present as well: Nicole B. (appointed on 20 June 2023). The official register lists 1 person of significant control - Equitix Debdale Holdco Limited, a company which can be found at Charterhouse Square, EC1M 6EH London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Equitix Debdale Holdco Limited

30 June 2016

Address	10-11 Welken House Charterhouse Square, London, EC1M 6EH, England
Legal authority	Companies Act
Legal form	Limited Partnership
Nature of control:	75,01-100% shares

Filings

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(AP01) On Wed, 1st Nov 2023 new director was appointed. filed on: 8th, November 2023 \| officers	Free Download (2 pages)

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(AP01) On Wed, 1st Nov 2023 new director was appointed. filed on: 8th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Nov 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Sun, 13th Aug 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Fri, 20th Mar 2020 director's details were changed filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(AP03) On Tue, 20th Jun 2023, company appointed a new person to the position of a secretary filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 20th Jun 2023 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, September 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Sat, 13th Aug 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On Wed, 12th Jan 2022, company appointed a new person to the position of a secretary filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 11th Jan 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Fri, 13th Aug 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Thu, 13th Aug 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 5th Floor 120 Aldersgate Street London EC1A 4JQ England on Thu, 19th Mar 2020 to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD filed on: 19th, March 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Tue, 13th Aug 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AP03) On Fri, 26th Jul 2019, company appointed a new person to the position of a secretary filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 26th Jul 2019 filed on: 30th, July 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Welken House 10-11 Charterhouse Square London EC1M 6EH England on Tue, 11th Dec 2018 to 5th Floor 120 Aldersgate Street London EC1A 4JQ filed on: 11th, December 2018 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Mon, 13th Aug 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 30th May 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 23rd Oct 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Oct 2017 new director was appointed. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 23rd Oct 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 23rd Oct 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AP03) On Mon, 4th Sep 2017, company appointed a new person to the position of a secretary filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 13th Aug 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, May 2017 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 24th, February 2017 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 24th, February 2017 \| incorporation	Free Download (18 pages)
(MR01) Registration of charge 097326960001, created on Wed, 1st Feb 2017 filed on: 7th, February 2017 \| mortgage	Free Download (47 pages)
(CS01) Confirmation statement with updates Sat, 13th Aug 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 111 Buckingham Palace Road London SW1W 0SR England on Tue, 16th Aug 2016 to Welken House 10-11 Charterhouse Square London EC1M 6EH filed on: 16th, August 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2016 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Jun 2016 new director was appointed. filed on: 15th, August 2016 \| officers	Free Download (3 pages)
(AP01) On Thu, 30th Jun 2016 new director was appointed. filed on: 15th, August 2016 \| officers	Free Download (3 pages)
(AP01) On Thu, 30th Jun 2016 new director was appointed. filed on: 12th, August 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, June 2016 \| resolution	Free Download
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 4th, February 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O C/O Hennings Hume 22 South Audley Street London W1K 2NY England on Wed, 3rd Feb 2016 to 111 Buckingham Palace Road London SW1W 0SR filed on: 3rd, February 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 15th Jan 2016 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 15th Jan 2016 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Jan 2016 new director was appointed. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 22nd Dec 2015: 144.00 GBP filed on: 24th, December 2015 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 5 Ormonde House 3 Ormonde Gate London SW3 4EU United Kingdom on Sun, 15th Nov 2015 to C/O C/O Hennings Hume 22 South Audley Street London W1K 2NY filed on: 15th, November 2015 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 14th Aug 2015: 117.00 GBP filed on: 14th, November 2015 \| capital	Free Download (3 pages)
(AP01) On Fri, 14th Aug 2015 new director was appointed. filed on: 14th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, August 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Fri, 14th Aug 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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