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

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Nanteague Solar Limited (number 07540352) is a private limited company incorporated on 2011-02-23 in United Kingdom. This business has its registered office at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Changed on 2018-11-28, the previous name the business utilized was Ks Spv 11 Limited. Nanteague Solar Limited operates Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name	Nanteague Solar Limited
Number	07540352
Date of Incorporation:	Wed, 23rd Feb 2011
End of financial year:	30 June
Address:	C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Luke R. (appointed on 10 May 2022), Neil W. (appointment date: 10 May 2022). The Companies House lists 2 persons of significant control, namely: Irel Solar Holdco Limited is located at 1010 Eskdale Road, Winnersh Triangle, RG41 5TS Wokingham, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. A Minimis Incipe Limited is located at Manor Road, RG8 9EL Reading. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	428,052	716,721	760,461	682,226
Total Assets Less Current Liabilities	3,030,439	3,123,974	3,048,159	3,330,300

People with significant control

Irel Solar Holdco Limited

28 June 2018

Address	C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10327799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

A Minimis Incipe Limited

26 August 2016 - 28 June 2018

Address	Friars Ford Manor Road, Reading, RG8 9EL, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08365685
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD02) New sail address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred at an unknown date. Company's previous address: Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom. filed on: 2nd, March 2024 \| address	Free Download (1 page)

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(AD02) New sail address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred at an unknown date. Company's previous address: Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom. filed on: 2nd, March 2024 \| address	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2023 filed on: 16th, January 2024 \| accounts	Free Download (27 pages)
(CH04) Secretary's name changed on September 12, 2023 filed on: 14th, September 2023 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on September 14, 2023. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom. filed on: 14th, September 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2022 filed on: 24th, July 2023 \| accounts	Free Download (27 pages)
(AA01) Current accounting reference period shortened from December 30, 2022 to June 30, 2022 filed on: 12th, July 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on May 10, 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 10, 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(AP01) On May 10, 2022 new director was appointed. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(AP01) On May 10, 2022 new director was appointed. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 15th, October 2021 \| accounts	Free Download (10 pages)
(AD02) New sail address Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred at an unknown date. Company's previous address: 15 Golden Square London W1F 9JG United Kingdom. filed on: 25th, February 2021 \| address	Free Download (1 page)
(AP01) On September 30, 2020 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (10 pages)
(CH04) Secretary's name changed on July 22, 2020 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(AP01) On July 10, 2020 new director was appointed. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred on July 3, 2020. Company's previous address: 15 Golden Square London W1F 9JG United Kingdom. filed on: 3rd, July 2020 \| address	Free Download (1 page)
(CH04) Secretary's name changed on July 3, 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(AP04) Appointment (date: June 4, 2020) of a secretary filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 4, 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 1, 2020 filed on: 20th, May 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 10th, January 2020 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 11, 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AP01) On March 29, 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 29, 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 28, 2018 filed on: 28th, November 2018 \| resolution	Free Download (3 pages)
(AA01) Current accounting reference period shortened from April 5, 2019 to December 31, 2018 filed on: 27th, November 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on June 28, 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 15 Golden Square London W1F 9JG. Change occurred on July 19, 2018. Company's previous address: Friars Ford Manor Road Goring Reading RG8 9EL. filed on: 19th, July 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on June 28, 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
(AP01) On June 28, 2018 new director was appointed. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(AP01) On June 28, 2018 new director was appointed. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to April 5, 2018 filed on: 4th, July 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to April 5, 2017 filed on: 11th, August 2017 \| accounts	Free Download (24 pages)
(AP01) On December 1, 2016 new director was appointed. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AP01) On December 1, 2016 new director was appointed. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 5, 2016 filed on: 21st, December 2016 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on December 2, 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 31, 2016 filed on: 31st, August 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 9, 2016) of a secretary filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 23, 2016 filed on: 11th, March 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 11, 2016: 2.00 GBP capital
(AA) Full accounts data made up to April 5, 2015 filed on: 2nd, January 2016 \| accounts	Free Download (15 pages)
(AP01) On October 5, 2015 new director was appointed. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 30th, September 2015 \| resolution	Free Download
(AD03) Registered inspection location new location: 15 Golden Square London W1F 9JG. filed on: 9th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 19th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 19, 2015: 2.00 GBP capital
(CH03) On September 26, 2014 secretary's details were changed filed on: 16th, October 2014 \| officers	Free Download (1 page)
(CH01) On September 26, 2014 director's details were changed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(CH01) On October 13, 2014 director's details were changed filed on: 14th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 26, 2014 filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 26, 2014) of a secretary filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AP01) On September 26, 2014 new director was appointed. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AP01) On September 26, 2014 new director was appointed. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to April 5, 2015 filed on: 13th, October 2014 \| accounts	Free Download (1 page)
(AD01) New registered office address Friars Ford Manor Road Goring Reading RG8 9EL. Change occurred on October 13, 2014. Company's previous address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW United Kingdom. filed on: 13th, October 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on September 23, 2014 filed on: 23rd, September 2014 \| officers	Free Download (1 page)
(AP01) On September 23, 2014 new director was appointed. filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 23, 2014 filed on: 23rd, September 2014 \| officers	Free Download (1 page)
(AD01) New registered office address Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW. Change occurred on September 23, 2014. Company's previous address: 14 High Cross Truro Cornwall TR1 2AJ. filed on: 23rd, September 2014 \| address	Free Download (1 page)
(CH01) On September 1, 2014 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(CH01) On September 1, 2014 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2014 filed on: 24th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 23, 2014 filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 7, 2014: 2.00 GBP capital
(SH01) Capital declared on June 12, 2013: 2.00 GBP filed on: 7th, April 2014 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2013 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 23, 2013 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On October 15, 2012 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(CH01) On October 15, 2012 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to February 29, 2012 filed on: 24th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 23, 2012 filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, February 2011 \| incorporation	Free Download (15 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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