Hurcott Solar Limited in Stirling Square, 5-7 Carlton Gardens LONDON - SW1Y 5AD

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Hurcott Solar Limited LONDON

Founded in 2014, Hurcott Solar, classified under reg no. 09246128 is an active company. Currently registered at C/o Low Carbon Limited Second Floor SW1Y 5AD, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Andreas K., Lee M. and Matthew Y. and others. Of them, Lee M., Matthew Y., Ralph N. have been with the company the longest, being appointed on 23 February 2023 and Andreas K. has been with the company for the least time - from 30 April 2024. As of 9 June 2024, there were 5 ex directors - Sajeel J., Jamie K. and others listed below. There were no ex secretaries.

Hurcott Solar Limited Address / Contact

Office Address	C/o Low Carbon Limited Second Floor
Office Address2	Stirling Square, 5-7 Carlton Gardens
Town	London
Post code	SW1Y 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09246128
Date of Incorporation	Thu, 2nd Oct 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Andreas K.

Position: Director

Appointed: 30 April 2024

Lee M.

Position: Director

Appointed: 23 February 2023

Matthew Y.

Position: Director

Appointed: 23 February 2023

Ralph N.

Position: Director

Appointed: 23 February 2023

Sajeel J.

Position: Director

Appointed: 23 February 2023

Resigned: 30 April 2024

Jamie K.

Position: Director

Appointed: 23 February 2023

Resigned: 30 April 2024

Graham S.

Position: Director

Appointed: 22 January 2016

Resigned: 23 February 2023

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 22 January 2016

Resigned: 23 February 2023

Ewen C.

Position: Director

Appointed: 02 October 2014

Resigned: 25 February 2016

Ewen C.

Position: Director

Appointed: 02 October 2014

Resigned: 25 February 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Greencoat Solar Assets Ii Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hurcott Solar Parent Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Greencoat Solar Assets Ii Limited

5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10777970
Notified on	11 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hurcott Solar Parent Limited

The Peak 5 Wilton Road, London Bridge Street, London, SW1V 1AN, England

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	09799835
Notified on	6 April 2016
Ceased on	11 December 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 28th, December 2023	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 28th, December 2023	resolution	Free Download (3 pages)
MR01	Registration of charge 092461280007, created on 2023/12/07 filed on: 7th, December 2023	mortgage	Free Download (63 pages)
CH01	On 2023/10/19 director's details were changed filed on: 20th, October 2023	officers	Free Download (2 pages)
CH01	On 2023/10/19 director's details were changed filed on: 20th, October 2023	officers	Free Download (2 pages)
CH01	On 2023/10/19 director's details were changed filed on: 20th, October 2023	officers	Free Download (2 pages)
CH01	On 2023/10/19 director's details were changed filed on: 20th, October 2023	officers	Free Download (2 pages)
CH01	On 2023/10/19 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (19 pages)
CH01	On 2023/02/23 director's details were changed filed on: 15th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/02/23 director's details were changed filed on: 15th, March 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, March 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, March 2023	incorporation	Free Download (19 pages)
TM01	2023/02/23 - the day director's appointment was terminated filed on: 3rd, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/23. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/23. filed on: 3rd, March 2023	officers	Free Download (2 pages)
TM01	2023/02/23 - the day director's appointment was terminated filed on: 3rd, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/23. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/23. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/23. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/03/02. New Address: C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD. Previous address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom filed on: 2nd, March 2023	address	Free Download (1 page)
AA01	Accounting reference date changed from 2022/09/30 to 2022/12/31 filed on: 20th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 26th, April 2022	accounts	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 1st, June 2021	accounts	Free Download (32 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 22nd, September 2020	accounts	Free Download (31 pages)
MR01	Registration of charge 092461280006, created on 2020/06/29 filed on: 6th, July 2020	mortgage	Free Download (60 pages)
MR04	Charge 092461280005 satisfaction in full. filed on: 2nd, July 2020	mortgage	Free Download (1 page)
MR04	Charge 092461280004 satisfaction in full. filed on: 2nd, July 2020	mortgage	Free Download (1 page)
CH01	On 2019/12/03 director's details were changed filed on: 10th, December 2019	officers	Free Download (2 pages)
CH01	On 2019/12/09 director's details were changed filed on: 9th, December 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/11/21. New Address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Previous address: C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England filed on: 21st, November 2019	address	Free Download (1 page)
CH02	Directors's details were changed on 2019/11/21 filed on: 21st, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (27 pages)
MR01	Registration of charge 092461280005, created on 2017/03/31 filed on: 12th, April 2017	mortgage	Free Download
MR01	Registration of charge 092461280004, created on 2017/03/31 filed on: 10th, April 2017	mortgage	Free Download (9 pages)
MR04	Charge 092461280001 satisfaction in full. filed on: 4th, April 2017	mortgage	Free Download (1 page)
MR04	Charge 092461280002 satisfaction in full. filed on: 4th, April 2017	mortgage	Free Download (1 page)
MR04	Charge 092461280003 satisfaction in full. filed on: 4th, April 2017	mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, February 2017	resolution	Free Download (26 pages)
AA01	Accounting period extended to 2017/09/30. Originally it was 2017/03/31 filed on: 15th, December 2016	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 6th, July 2016	accounts	Free Download (21 pages)
AD01	Address change date: 2016/03/10. New Address: C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG. Previous address: Cornhill Ilminster Somerset TA19 0AD filed on: 10th, March 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/01/22. filed on: 10th, March 2016	officers	Free Download (2 pages)
TM01	2016/01/22 - the day director's appointment was terminated filed on: 10th, March 2016	officers	Free Download (1 page)
AP02	New member appointment on 2016/01/22. filed on: 10th, March 2016	officers	Free Download (2 pages)
TM01	2016/01/22 - the day director's appointment was terminated filed on: 10th, March 2016	officers	Free Download (1 page)
MR01	Registration of charge 092461280003, created on 2016/02/25 filed on: 7th, March 2016	mortgage	Free Download (48 pages)
AR01	Annual return drawn up to 2015/10/02 with full list of members filed on: 27th, October 2015	annual return	Free Download (3 pages)
MR01	Registration of charge 092461280002, created on 2015/01/09 filed on: 14th, January 2015	mortgage	Free Download (49 pages)
MR01	Registration of charge 092461280001, created on 2015/01/09 filed on: 9th, January 2015	mortgage	Free Download (49 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, December 2014	resolution
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/10/31 filed on: 24th, November 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, October 2014	incorporation	Free Download (22 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/02	capital

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