Sunsave 12 (derriton Fields) Ltd. net worth, address, company information. Free

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Sunsave 12 (Derriton Fields) Ltd (Companies House Registration Number 08195632) is a private limited company created on 2012-08-30. The company is situated at Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley WD4 8LR. Sunsave 12 (Derriton Fields) Ltd operates Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Sunsave 12 (derriton Fields) Ltd
Number	08195632
Date of Incorporation:	Thursday 30th August 2012
End of financial year:	31 December
Address:	Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR
SIC code:	35110 - Production of electricity

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Louise K. (in the company from 07 July 2022), Giorgia M. (appointment date: 08 October 2020), Laura H. (appointed on 19 December 2019). 1 secretary is present: Dominic H. (appointed on 27 March 2014). The official register indexes 1 person of significant control - European Investments Solar Holdings Limited, a firm which is located at One Bartholomew Close, Barts Square, EC1A 7BL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

European Investments Solar Holdings Limited

6 April 2016

Address	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
Legal authority	Corporate
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08345614
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (35 pages)
(TM01) Director appointment termination date: Thursday 1st June 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 24th, August 2022 \| accounts	Free Download (35 pages)
(AP01) New director appointment on Thursday 7th July 2022. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 7th July 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 21st, June 2021 \| accounts	Free Download (33 pages)
(CH01) On Thursday 28th January 2021 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 28th January 2021. filed on: 29th, January 2021 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 8th October 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 8th October 2020. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, June 2020 \| accounts	Free Download (32 pages)
(CH01) On Friday 31st January 2020 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th December 2019. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 28th November 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 24th, July 2019 \| accounts	Free Download (33 pages)
(AP01) New director appointment on Wednesday 14th November 2018. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd November 2018. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 14th November 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (33 pages)
(TM01) Director appointment termination date: Friday 6th April 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th April 2018. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (32 pages)
(SH20) Statement by Directors filed on: 9th, December 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 9th, December 2016 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 07/12/16 filed on: 9th, December 2016 \| insolvency	Free Download (2 pages)
(SH19) 1000.00 GBP is the capital in company's statement on Friday 9th December 2016 filed on: 9th, December 2016 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 21st, August 2016 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Wednesday 27th July 2016. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 10th June 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 30th November 2015. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th November 2015. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 30th November 2015 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (19 pages)
(CH01) On Sunday 30th August 2015 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 30th August 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 5842848.00 GBP is the capital in company's statement on Tuesday 29th September 2015 capital
(CH01) On Sunday 30th August 2015 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 30th August 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (14 pages)
(SH01) 5842848.00 GBP is the capital in company's statement on Wednesday 29th October 2014 capital
(SH01) 5842848.00 GBP is the capital in company's statement on Thursday 27th March 2014 filed on: 1st, August 2014 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, April 2014 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Wednesday 2nd April 2014. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(SH01) 5842848.00 GBP is the capital in company's statement on Thursday 27th March 2014 filed on: 28th, March 2014 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 28th March 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Friday 28th March 2014 from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom filed on: 28th, March 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 28th March 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th March 2014. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(AP03) On Friday 28th March 2014 - new secretary appointed filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 28th March 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 28th March 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th January 2014. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013 filed on: 28th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 30th August 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: Friday 4th October 2013 filed on: 4th, October 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 4th October 2013 filed on: 4th, October 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, September 2013 \| resolution	Free Download (14 pages)
(AP01) New director appointment on Monday 19th August 2013. filed on: 19th, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, August 2012 \| incorporation	Free Download (11 pages)

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