Hunciecroft Solar Limited in Chapel Road, Thurgarton NORWICH - NR11 7NP

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Hunciecroft Solar Limited NORWICH

Hunciecroft Solar started in year 2014 as Private Limited Company with registration number 09357837. The Hunciecroft Solar company has been functioning successfully for ten years now and its status is active. The firm's office is based in Norwich at C/o The Directors, The Centenary Chapel. Postal code: NR11 7NP.

The firm has 4 directors, namely Lee M., Matthew Y. and James L. and others. Of them, Lee M., Matthew Y., James L., Ralph N. have been with the company the longest, being appointed on 15 February 2024. As of 25 April 2024, there were 8 ex directors - Daniel S., Nicholas P. and others listed below. There were no ex secretaries.

Hunciecroft Solar Limited Address / Contact

Office Address	C/o The Directors, The Centenary Chapel
Office Address2	Chapel Road, Thurgarton
Town	Norwich
Post code	NR11 7NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09357837
Date of Incorporation	Wed, 17th Dec 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Lee M.

Position: Director

Appointed: 15 February 2024

Matthew Y.

Position: Director

Appointed: 15 February 2024

James L.

Position: Director

Appointed: 15 February 2024

Ralph N.

Position: Director

Appointed: 15 February 2024

Daniel S.

Position: Director

Appointed: 13 February 2023

Resigned: 21 November 2023

Nicholas P.

Position: Director

Appointed: 18 July 2022

Resigned: 15 February 2024

Ian W.

Position: Director

Appointed: 28 January 2020

Resigned: 25 November 2022

Liam K.

Position: Director

Appointed: 20 December 2017

Resigned: 25 July 2020

Andrew W.

Position: Director

Appointed: 20 December 2017

Resigned: 28 January 2020

Alan S.

Position: Director

Appointed: 17 December 2014

Resigned: 20 December 2017

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 December 2014

Resigned: 17 December 2014

Luca D.

Position: Director

Appointed: 17 December 2014

Resigned: 20 December 2017

Quintas Energy Uk Ltd

Position: Corporate Secretary

Appointed: 17 December 2014

Resigned: 25 March 2022

Clive W.

Position: Director

Appointed: 17 December 2014

Resigned: 17 December 2014

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Perpetual Power (Uk) Limited from London, United Kingdom. This PSC is categorised as "a private company limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Perpetual Power (Uk) Limited

C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom

Legal authority	Under Law Of England And Wales
Legal form	Private Company Limited
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	10134211
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 29th, February 2024	incorporation	Free Download (20 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 29th, February 2024	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, February 2024	resolution	Free Download (2 pages)
MR04	Charge 093578370002 satisfaction in full. filed on: 22nd, February 2024	mortgage	Free Download (4 pages)
MR04	Charge 093578370001 satisfaction in full. filed on: 22nd, February 2024	mortgage	Free Download (4 pages)
AP01	New director appointment on 2024/02/15. filed on: 19th, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/15. filed on: 19th, February 2024	officers	Free Download (2 pages)
TM01	2024/02/15 - the day director's appointment was terminated filed on: 19th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/02/15. filed on: 19th, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/15. filed on: 19th, February 2024	officers	Free Download (2 pages)
AD01	Address change date: 2024/02/19. New Address: 168 Church Road Hove East Sussex BN3 2DL. Previous address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom filed on: 19th, February 2024	address	Free Download (1 page)
MR01	Registration of charge 093578370003, created on 2024/02/15 filed on: 16th, February 2024	mortgage	Free Download (44 pages)
TM01	2023/11/21 - the day director's appointment was terminated filed on: 29th, November 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 12th, April 2023	accounts	Free Download (19 pages)
AP01	New director appointment on 2023/02/13. filed on: 15th, February 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/02/15. New Address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP. Previous address: C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom filed on: 15th, February 2023	address	Free Download (1 page)
TM01	2022/11/25 - the day director's appointment was terminated filed on: 28th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/18. filed on: 22nd, July 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/06/10. New Address: C/O Toucan Energy 1 Long Lane London SE1 4PG. Previous address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom filed on: 10th, June 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 16th, May 2022	accounts	Free Download (18 pages)
TM02	2022/03/25 - the day secretary's appointment was terminated filed on: 8th, April 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (16 pages)
CH04	Secretary's details were changed on 2020/10/09 filed on: 19th, October 2020	officers	Free Download (1 page)
CH01	On 2020/10/09 director's details were changed filed on: 19th, October 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/10/16. New Address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE. Previous address: C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom filed on: 16th, October 2020	address	Free Download (1 page)
TM01	2020/07/25 - the day director's appointment was terminated filed on: 24th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/28. filed on: 30th, January 2020	officers	Free Download (2 pages)
TM01	2020/01/28 - the day director's appointment was terminated filed on: 30th, January 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 15th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, July 2018	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2018	resolution	Free Download (1 page)
MR01	Registration of charge 093578370002, created on 2017/12/20 filed on: 9th, January 2018	mortgage	Free Download (73 pages)
AP01	New director appointment on 2017/12/20. filed on: 20th, December 2017	officers	Free Download (2 pages)
TM01	2017/12/20 - the day director's appointment was terminated filed on: 20th, December 2017	officers	Free Download (1 page)
TM01	2017/12/20 - the day director's appointment was terminated filed on: 20th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/20. filed on: 20th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (27 pages)
MR01	Registration of charge 093578370001, created on 2016/07/25 filed on: 31st, July 2016	mortgage	Free Download (64 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, April 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2015/07/01 filed on: 15th, February 2016	officers	Free Download (1 page)
AD01	Address change date: 2015/06/26. New Address: C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE. Previous address: C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT filed on: 26th, June 2015	address	Free Download (1 page)
SH01	804395.00 GBP is the capital in company's statement on 2015/01/16 filed on: 9th, February 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/22 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/12/17. filed on: 8th, January 2015	officers	Free Download (3 pages)
AP04	New secretary appointment on 2014/12/17 filed on: 8th, January 2015	officers	Free Download (3 pages)
TM01	2014/12/17 - the day director's appointment was terminated filed on: 8th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/17. filed on: 8th, January 2015	officers	Free Download (3 pages)
TM02	2014/12/17 - the day secretary's appointment was terminated filed on: 8th, January 2015	officers	Free Download (2 pages)
AD01	Address change date: 2014/12/17. New Address: C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 17th, December 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2014	incorporation	Free Download (16 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/17	capital
MODEL ARTICLES	Adoption of model articles	incorporation

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