Shoals Hook Solar (UK) Limited. net worth, address, company information. Free

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Shoals Hook Solar (Uk) Limited (Companies House Registration Number 09063958) is a private limited company legally formed on 2014-05-30 originating in England. The firm is registered at The Long Barn Manor Courtyard, Stratton-On-The-Fosse, Radstock BA3 4QF. Changed on 2014-12-16, the previous name this company used was Rge Solar Park 1 Limited. Shoals Hook Solar (Uk) Limited is operating under Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Shoals Hook Solar (UK) Limited
Number	09063958
Date of Incorporation:	30th May 2014
End of financial year:	31 March
Address:	The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF
SIC code:	35110 - Production of electricity

Moving on to the 4 directors that can be found in the business, we can name: Moritz I. (in the company from 16 August 2022), Julian E. (appointment date: 07 October 2020), Jonathan T. (appointed on 20 June 2017). The official register lists 2 persons of significant control, namely: Jleag Wind Limited can be found at London Bridge Street, SE1 9SG London. The corporate PSC has over 3/4 of shares,. Csgh Solar (1) Limited can be found at Kingsway, WC2B 6AN London. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-03-31	2015-12-31
Current Assets	2,389,674	3,300,912
Number Shares Allotted	-	2
Shareholder Funds	-12,912	368,866
Tangible Fixed Assets	11,671,802	14,064,971
Total Assets Less Current Liabilities	102,170	487,530

People with significant control

Jleag Wind Limited

6 March 2019

Address	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09986238
Nature of control:	75,01-100% shares

Csgh Solar (1) Limited

2 June 2017 - 6 March 2019

Address	1 Kingsway, London, WC2B 6AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10612090
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts data made up to 2023-03-31 filed on: 12th, January 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 12th, January 2024 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 16th, December 2022 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2022-08-16 filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-13 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-11 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 8th, January 2022 \| accounts	Free Download (25 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 16th, April 2021 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 090639580001 in full filed on: 11th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 090639580002 in full filed on: 11th, March 2021 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2020-10-07 filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-26 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-08-28 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2019-12-31 to 2020-03-31 filed on: 14th, January 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 24th, August 2018 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2017-09-28 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 090639580002, created on 2017-07-21 filed on: 28th, July 2017 \| mortgage	Free Download (10 pages)
(AP01) New director was appointed on 2017-06-20 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Kingsway London WC2B 6AN to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2017-06-19 filed on: 19th, June 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-06-02 filed on: 15th, June 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-06-02 filed on: 15th, June 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-06-02 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to 1 Kingsway London WC2B 6AN on 2017-06-15 filed on: 15th, June 2017 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-06-02 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2017-06-09 filed on: 9th, June 2017 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-06-02 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(AP04) On 2017-05-23 - new secretary appointed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 19th, April 2017 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 6th, March 2017 \| incorporation	Free Download
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 6th, March 2017 \| resolution	Free Download
(TM02) Secretary appointment termination on 2017-02-22 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-05-30 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-08: 2.00 GBP capital
(AA01) Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 18th, March 2016 \| accounts	Free Download (1 page)
(AP04) On 2015-12-17 - new secretary appointed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 090639580001, created on 2016-01-28 filed on: 3rd, February 2016 \| mortgage	Free Download
(AA) Accounts for a small company made up to 2015-03-31 filed on: 6th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-05-30 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-11: 2.00 GBP capital
(AA01) Previous accounting period shortened from 2015-05-31 to 2015-03-31 filed on: 9th, June 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2015-03-31 filed on: 22nd, April 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-03-31 filed on: 22nd, April 2015 \| officers
(AD01) Registered office address changed from Kirkland & Ellis International Llp 30 st Mary Axe London EC3A 8AF to 21 st. Thomas Street Bristol BS1 6JS on 2015-04-15 filed on: 15th, April 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-12-02 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-02 filed on: 17th, December 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 26 York Street Communications House London W1U 6PZ United Kingdom to 30 St Mary Axe London EC3A 8AF on 2014-12-17 filed on: 17th, December 2014 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-02 filed on: 17th, December 2014 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 16th, December 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-12-16 filed on: 16th, December 2014 \| resolution
(CERTNM) Company name changed rge solar park 1 LIMITEDcertificate issued on 16/12/14 filed on: 16th, December 2014 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-02 filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-06-02 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2014-06-02 filed on: 2nd, June 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, May 2014 \| incorporation	Free Download (42 pages)

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