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

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Southwick Solar Limited (reg no 08377916) is a private limited company founded on 2013-01-28 in England. This company is situated at The Goods Shed, Jubilee Way, Faversham ME13 8GD. Having undergone a change in 2017-08-24, the previous name the enterprise utilized was Sunsave 13 (Southwick) Limited. Southwick Solar Limited is operating under SIC code: 35110 that means "production of electricity".

Company details

Name	Southwick Solar Limited
Number	08377916
Date of Incorporation:	28th January 2013
End of financial year:	31 December
Address:	The Goods Shed, Jubilee Way, Faversham, ME13 8GD
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in the above-mentioned firm, we can name: Julia R. (appointed on 04 November 2019), Stephane T. (appointment date: 23 June 2017). The Companies House indexes 3 persons of significant control, namely: Ri Eu Holdings (Uk) Limited can be found at Throgmorton Avenue, EC2N 2DL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark C. owns 1/2 or less of shares, 1/2 or less of voting rights, Dagmar V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ri Eu Holdings (Uk) Limited

23 June 2017

Address	12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09965188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark C.

6 April 2016 - 23 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dagmar V.

6 April 2016 - 23 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(TM01) 8th February 2024 - the day director's appointment was terminated filed on: 23rd, February 2024 \| officers	Free Download (1 page)

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(TM01) 8th February 2024 - the day director's appointment was terminated filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th February 2024 filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 3rd August 2023. New Address: The Goods Shed Jubilee Way Faversham Kent ME13 8GD. Previous address: 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom filed on: 3rd, August 2023 \| address	Free Download (1 page)
(CH01) On 26th July 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(CH01) On 26th July 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 2nd, June 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 28th January 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 1st January 2023 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 28th January 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 28th January 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 28th January 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 4th November 2019 filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(TM01) 4th November 2019 - the day director's appointment was terminated filed on: 12th, November 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (15 pages)
(AD01) Address change date: 2nd May 2019. New Address: 2 Jubilee Way Faversham Kent ME13 8GD. Previous address: Mall House the Mall Faversham Kent ME13 8JL United Kingdom filed on: 2nd, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th January 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (16 pages)
(TM01) 10th April 2018 - the day director's appointment was terminated filed on: 11th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 28th January 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th August 2017 filed on: 24th, August 2017 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 12th July 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 12th July 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 12th July 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 23rd June 2017 filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(TM01) 23rd June 2017 - the day director's appointment was terminated filed on: 11th, July 2017 \| officers	Free Download (1 page)
(TM02) 23rd June 2017 - the day secretary's appointment was terminated filed on: 11th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd June 2017 filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd June 2017 filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(TM01) 23rd June 2017 - the day director's appointment was terminated filed on: 11th, July 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 11th July 2017. New Address: Mall House the Mall Faversham Kent ME13 8JL. Previous address: 14 High Cross Truro Cornwall TR1 2AJ filed on: 11th, July 2017 \| address	Free Download (1 page)
(TM01) 23rd June 2017 - the day director's appointment was terminated filed on: 11th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 7th, July 2017 \| accounts	Free Download (12 pages)
(CH01) On 28th January 2017 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th January 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, July 2015 \| accounts	Free Download (4 pages)
(CH01) On 1st February 2015 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th January 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd February 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed sunsave 13 (wivenhoe) LIMITEDcertificate issued on 03/10/14 filed on: 3rd, October 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd October 2014 filed on: 3rd, October 2014 \| resolution
(CH01) On 28th March 2014 director's details were changed filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2013 filed on: 24th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 28th January 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 11th February 2014: 2.00 GBP capital
(AP01) New director was appointed on 27th January 2014 filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(TM01) 19th December 2013 - the day director's appointment was terminated filed on: 19th, December 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th August 2013 filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th March 2013 filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st March 2013: 2.00 GBP filed on: 28th, March 2013 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, January 2013 \| incorporation	Free Download (15 pages)

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