Egmanton Solar Park Limited in 5-7 Carlton Gardens LONDON

Egmanton Solar Park Limited LONDON

Egmanton Solar Park started in year 2013 as Private Limited Company with registration number 08739720. The Egmanton Solar Park company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Low Carbon Limited Second Floor, Stirling Square. Postal code: SW1Y 5AD.

The company has 4 directors, namely Matthew Y., Alexander F. and Adriano T. and others. Of them, Ralph N. has been with the company the longest, being appointed on 19 March 2019 and Matthew Y. has been with the company for the least time - from 15 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Egmanton Solar Park Limited Address / Contact

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

Company Information / Profile

Registration Number	08739720
Date of Incorporation	Mon, 21st Oct 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Matthew Y.

Position: Director

Appointed: 15 August 2022

Alexander F.

Position: Director

Appointed: 23 August 2021

Adriano T.

Position: Director

Appointed: 20 December 2019

Ralph N.

Position: Director

Appointed: 19 March 2019

Fadile U.

Position: Secretary

Appointed: 17 May 2019

Resigned: 30 April 2021

Lee M.

Position: Director

Appointed: 19 March 2019

Resigned: 31 August 2023

Yaling L.

Position: Director

Appointed: 31 October 2018

Resigned: 19 March 2019

Guangqiang L.

Position: Director

Appointed: 31 October 2018

Resigned: 19 March 2019

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2017

Resigned: 19 March 2019

Alan L.

Position: Director

Appointed: 20 January 2017

Resigned: 31 October 2018

Ping Q.

Position: Director

Appointed: 20 January 2017

Resigned: 31 October 2018

Neil R.

Position: Director

Appointed: 31 July 2016

Resigned: 20 January 2017

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2014

Resigned: 21 July 2017

Eleftherios K.

Position: Director

Appointed: 03 December 2014

Resigned: 09 September 2016

Christopher D.

Position: Director

Appointed: 21 October 2013

Resigned: 04 December 2014

James M.

Position: Secretary

Appointed: 21 October 2013

Resigned: 04 December 2014

Timothy S.

Position: Director

Appointed: 21 October 2013

Resigned: 04 December 2014

James M.

Position: Director

Appointed: 21 October 2013

Resigned: 04 December 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Greencoat Solar Assets Ii Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 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	United Kingdom
Place registered	Companies House
Registration number	10777970
Notified on	19 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-10-19 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-10-19 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-31 filed on: 14th, September 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (15 pages)
CH01	On 2023-01-31 director's details were changed filed on: 1st, February 2023	officers	Free Download (2 pages)
CH01	On 2023-01-01 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (15 pages)
AP01	New director was appointed on 2022-08-15 filed on: 22nd, August 2022	officers	Free Download (2 pages)
CH01	On 2022-04-08 director's details were changed filed on: 25th, April 2022	officers	Free Download (2 pages)
AD01	New registered office address C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred on 2022-03-15. Company's previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England. filed on: 15th, March 2022	address	Free Download (1 page)
CH01	On 2021-10-23 director's details were changed filed on: 9th, November 2021	officers	Free Download (2 pages)
CH01	On 2021-09-06 director's details were changed filed on: 6th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-23 filed on: 5th, September 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 7th, August 2021	accounts	Free Download (16 pages)
CH01	On 2021-04-25 director's details were changed filed on: 26th, May 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-04-30 filed on: 7th, May 2021	officers	Free Download (1 page)
CH01	On 2020-11-29 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, November 2020	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, November 2020	resolution	Free Download (1 page)
CH01	On 2020-10-02 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
CH01	On 2020-06-01 director's details were changed filed on: 22nd, June 2020	officers	Free Download (2 pages)
CH01	On 2020-06-01 director's details were changed filed on: 22nd, June 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 17th, June 2020	accounts	Free Download (16 pages)
AP01	New director was appointed on 2019-12-20 filed on: 29th, January 2020	officers	Free Download (2 pages)
CH01	On 2019-11-22 director's details were changed filed on: 6th, December 2019	officers	Free Download (2 pages)
CH01	On 2019-11-02 director's details were changed filed on: 2nd, December 2019	officers	Free Download (2 pages)
CH01	On 2019-11-19 director's details were changed filed on: 20th, November 2019	officers	Free Download (2 pages)
CH01	On 2019-10-03 director's details were changed filed on: 9th, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (19 pages)
AP03	Appointment (date: 2019-05-17) of a secretary filed on: 20th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-19 filed on: 22nd, March 2019	officers	Free Download (2 pages)
AD01	New registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on 2019-03-22. Company's previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 22nd, March 2019	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-03-19 filed on: 22nd, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-19 filed on: 22nd, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-19 filed on: 22nd, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-19 filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-31 filed on: 9th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-31 filed on: 9th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-31 filed on: 8th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-31 filed on: 8th, November 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 13th, September 2017	accounts	Free Download (1 page)
AD01	New registered office address 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-08-29. Company's previous address: 9th Floor 107 Cheapside London EC2V 6DN. filed on: 29th, August 2017	address	Free Download (1 page)
AP04	Appointment (date: 2017-07-21) of a secretary filed on: 29th, August 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-07-21 filed on: 27th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 26th, June 2017	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-01-20 filed on: 27th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-20 filed on: 27th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-20 filed on: 27th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-09 filed on: 21st, February 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, January 2017	resolution	Free Download (15 pages)
AA01	Accounting period ending changed to 2016-08-31 (was 2016-09-30). filed on: 4th, November 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-07-31 filed on: 11th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-31 filed on: 10th, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 13th, April 2016	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2015-09-30 to 2015-08-31 filed on: 7th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-04 filed on: 18th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 23rd, April 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2014-10-31 to 2014-09-30 filed on: 16th, January 2015	accounts	Free Download (1 page)
AP04	Appointment (date: 2014-12-03) of a secretary filed on: 4th, December 2014	officers	Free Download (2 pages)
AD01	New registered office address 9Th Floor 107 Cheapside London EC2V 6DN. Change occurred on 2014-12-04. Company's previous address: Satra House Rockingham Road Kettering NN16 9JH England. filed on: 4th, December 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-04 filed on: 4th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-04 filed on: 4th, December 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-12-04 filed on: 4th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-04 filed on: 4th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-03 filed on: 3rd, December 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 25th, July 2014	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2014-07-04 filed on: 25th, July 2014	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 25th, July 2014	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 25th, July 2014	incorporation	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-04 filed on: 25th, July 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2013-10-31: 10.00 GBP filed on: 31st, October 2013	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, October 2013	incorporation	Free Download (27 pages)

Egmanton Solar Park Limited LONDON

Egmanton Solar Park Limited Address / Contact

Company Information / Profile

Company staff

Matthew Y.

Alexander F.

Adriano T.

Ralph N.

Fadile U.

Lee M.

Yaling L.

Guangqiang L.

Accomplish Secretaries Limited

Alan L.

Ping Q.

Neil R.

Ohs Secretaries Limited

Eleftherios K.

Christopher D.

James M.

Timothy S.

James M.

People with significant control

Company filings

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