Stowbridge Solar 1 Limited. net worth, address, company information. Free

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Stowbridge Solar 1 Limited (registration number 08396602) is a private limited company established on 2013-02-11 in United Kingdom. The business was registered at C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich NR11 7NP. Changed on 2014-11-18, the previous name this company used was Fcp Solar Ltd. Stowbridge Solar 1 Limited is operating under SIC code: 35110 which means "production of electricity".

Company details

Name	Stowbridge Solar 1 Limited
Number	08396602
Date of Incorporation:	2013-02-11
End of financial year:	31 December
Address:	C/o The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in the firm, we can name: John E. (in the company from 07 December 2023), Nicholas P. (appointment date: 18 July 2022). The official register reports 1 person of significant control - Perpetual Power (Uk) Limited, a corporation which is located at 8Th Floor, 3 Harbour Exchange Square, E14 9GE London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Perpetual Power (Uk) Limited

6 April 2016

Address	C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
Legal authority	Under Law Of England And Wales
Legal form	Private Company Limited
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	10134211
Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, January 2024 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, January 2024 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Thursday 7th December 2023. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 21st November 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 13th, April 2023 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Monday 13th February 2023. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on Wednesday 15th February 2023 filed on: 15th, February 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 25th November 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 18th July 2022. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Toucan Energy 1 Long Lane London SE1 4PG on Thursday 9th June 2022 filed on: 9th, June 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 16th, May 2022 \| accounts	Free Download (18 pages)
(TM02) Secretary appointment termination on Friday 25th March 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (16 pages)
(CH01) On Friday 9th October 2020 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Friday 9th October 2020 filed on: 20th, October 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on Friday 16th October 2020 filed on: 16th, October 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 25th July 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 28th January 2020. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 28th January 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 23rd, July 2018 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2018 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 20th December 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 20th December 2017. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 20th December 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 20th December 2017. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 13th, April 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 21st, April 2016 \| accounts	Free Download (26 pages)
(CH04) Secretary's details were changed on Wednesday 1st July 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 10th December 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) 1333.00 GBP is the capital in company's statement on Tuesday 22nd December 2015 capital
(AUD) Auditor's resignation filed on: 26th, November 2015 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on Friday 26th June 2015 filed on: 26th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 10th December 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 1333.00 GBP is the capital in company's statement on Thursday 11th December 2014 capital
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 10th, December 2014 \| accounts	Free Download (16 pages)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015 filed on: 1st, December 2014 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 4th November 2014 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 4th November 2014 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 4th November 2014 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed fcp solar LTDcertificate issued on 18/11/14 filed on: 18th, November 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, November 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 18th November 2014 filed on: 18th, November 2014 \| resolution
(AD01) Registered office address changed from 15 Golden Square London W1F 9JG England to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on Friday 14th November 2014 filed on: 14th, November 2014 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 4th November 2014 filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 4th November 2014 filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(AP04) On Tuesday 4th November 2014 - new secretary appointed filed on: 14th, November 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 4th November 2014. filed on: 14th, November 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 4th November 2014 filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 4th November 2014 filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th November 2014. filed on: 14th, November 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 7th October 2014 filed on: 27th, October 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 24th October 2014 filed on: 24th, October 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 24th October 2014 filed on: 24th, October 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 24th October 2014 filed on: 24th, October 2014 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th September 2014 filed on: 14th, October 2014 \| accounts	Free Download (3 pages)
(CH01) On Friday 1st August 2014 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2013 filed on: 15th, July 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Thursday 10th July 2014. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 9th July 2014. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 9th July 2014. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 9th July 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 9th July 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AP03) On Wednesday 9th July 2014 - new secretary appointed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 9th July 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 9th July 2014 from White Hart House High Street Limpsfield Surrey RH8 0DT filed on: 9th, July 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 9th July 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 9th July 2014. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Friday 28th February 2014 to Tuesday 31st December 2013 filed on: 5th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Tuesday 11th February 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (10 pages)
(AD01) Change of registered office on Tuesday 11th March 2014 from Stowbridge Farm Green End Stretham Ely Cambridgeshire CB6 3LF United Kingdom filed on: 11th, March 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, February 2014 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 24th, February 2014 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 21st, February 2014 \| capital	Free Download (2 pages)
(SH01) 1333.00 GBP is the capital in company's statement on Friday 15th November 2013 filed on: 18th, February 2014 \| capital	Free Download (3 pages)
(SH01) 300.00 GBP is the capital in company's statement on Tuesday 1st October 2013 filed on: 18th, February 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 12th February 2014. filed on: 12th, February 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2014 \| resolution	Free Download (7 pages)
(AP01) New director appointment on Wednesday 8th January 2014. filed on: 8th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 3rd January 2014. filed on: 3rd, January 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 14th October 2013. filed on: 14th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 14th October 2013. filed on: 14th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 8th October 2013 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 8th October 2013 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, February 2013 \| incorporation	Free Download (23 pages)

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