SOLAR SUN 9 LIMITED

Profile SOLAR SUN 9 LIMITED

Actual on 01.12.2021
Company name
SOLAR SUN 9 LIMITED
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Company number
07882884
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 01 October 2022 due by Saturday, 15 October 2022

Last statement dated Friday, 01 October 2021

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, UNITED KINGDOM, LONDON, SE1 9SG
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PSC and Officers SOLAR SUN 9 LIMITED

Officers

(as of 20.09.2020)

PINECROFT CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 09713669
SHAW, Graham Ernest
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAMBRIDGE, Daniel Peter
Status: Not active
Appointed on: Thursday, 10 November 2016
Resigned on: Monday, 01 January 2018
Correspondence address: The Shard London Bridge Street, FORESIGHT GROUP LLP, London, England, SE1 9SG
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Investment Manager
Country of residence: England
THOMPSON, Richard James
Status: Not active
Appointed on: Thursday, 10 November 2016
Resigned on: Monday, 01 January 2018
Correspondence address: The Shard London Bridge Street, FORESIGHT GROUP LLP, London, England, SE1 9SG
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ECKART, Thomas
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Thursday, 05 April 2012
Correspondence address: Tudor House 16 Cathedral Road, SOVENTIX GMBH, Cardiff, CF11 9LJ
Nationality: German
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: Germany
REITZIG, Martin
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Thursday, 05 April 2012
Correspondence address: Tudor House 16 Cathedral Road, SOVENTIX GMBH, Cardiff, CF11 9LJ
Nationality: German
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: Germany
MACDONALD, Angus Crawford
Status: Not active
Appointed on: Tuesday, 05 July 2016
Resigned on: Thursday, 10 November 2016
Correspondence address: The Shard London Bridge Street, FORESIGHT GROUP LLP, London, England, SE1 9SG
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
MILNE, Jeremy Bruce
Status: Not active
Appointed on: Wednesday, 19 August 2015
Resigned on: Thursday, 10 November 2016
Correspondence address: Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, England, Somerset, BA6 8TW
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: England
HARDING, Graham David
Status: Not active
Appointed on: Wednesday, 19 August 2015
Resigned on: Tuesday, 05 July 2016
Correspondence address: Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, England, Somerset, BA6 8TW
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: England
DIGHTON, Lucy Katherine
Status: Not active
Appointed on: Thursday, 05 April 2012
Resigned on: Tuesday, 14 May 2013
Correspondence address: 201 Cumnor Hill, Oxford, United Kingdom, OX2 9PJ
Role: Secretary
DAVIS, Shaun Thomas
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Wednesday, 04 April 2012
Correspondence address: Hyland Mews 21 High Street, Clifton, Bristol, England, BS8 2YF
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Developer
Country of residence: United Kingdom
O'BRIEN, Paul Dean
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Wednesday, 04 April 2012
Correspondence address: Hyland Mews 21 High Street, Clifton, Bristol, England, BS8 2YF
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Developer
Country of residence: United Kingdom
EXTERNAL OFFICER LIMITED
Status: Not active
Appointed on: Tuesday, 14 May 2013
Resigned on: Wednesday, 19 August 2015
Correspondence address: Beeston Lodge Beeston Lane, Spixworth, Norwich, England, NR10 3TN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07336084
HUGHES, Oliver Gordon
Status: Not active
Appointed on: Thursday, 13 August 2015
Resigned on: Wednesday, 19 August 2015
Correspondence address: Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, England, Somerset, BA6 8TW
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
MOTT, David Edward Christian
Status: Not active
Appointed on: Thursday, 05 April 2012
Resigned on: Wednesday, 19 August 2015
Correspondence address: Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, England, Somerset, BA6 8TW
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Heliox Ix Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Higher Hill Farm Glastonbury, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors