New Kaine Solar started in year 2013 as Private Limited Company with registration number 08746838. The New Kaine Solar company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Low Carbon Limited Second Floor. Postal code: . Since 2014/02/11 New Kaine Solar Limited is no longer carrying the name Woodfalls Solar.
The firm has 5 directors, namely Jamie K., Sajeel J. and Ralph N. and others. Of them, Jamie K., Sajeel J., Ralph N., Matthew Y., Lee M. have been with the company the longest, being appointed on 23 February 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Low Carbon Limited Second Floor |
| Office Address2 | Stirling Square, 5-7 Carlton Gardens |
| Town | London |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 08746838 |
| Date of Incorporation | Thu, 24th 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 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, 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 one in the persons with significant control register is Solektra Limited that put London, England as the official 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 |
Solektra Limited
The Peak 5 Wilton Road, 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 | 09027899 |
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2023 |
| Nature of control: |
75,01-100% shares |
| Woodfalls Solar | February 11, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-09-30 |
| Net Worth | 100 | 40 358 |
| Balance Sheet | ||
| Cash Bank In Hand | 128 927 | |
| Current Assets | 100 | 232 221 |
| Debtors | 100 | 103 294 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 40 358 |
| Tangible Fixed Assets | 36 290 | 1 823 048 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 40 258 | |
| Shareholder Funds | 100 | 40 358 |
| Other | ||
| Creditors Due After One Year | 1 752 278 | |
| Creditors Due Within One Year | 36 290 | 252 568 |
| Net Current Assets Liabilities | -36 190 | -20 347 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 10 065 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Additions | 36 290 | 1 826 150 |
| Tangible Fixed Assets Cost Or Valuation | 36 290 | 1 862 440 |
| Tangible Fixed Assets Depreciation | 39 392 | |
| Tangible Fixed Assets Depreciation Charged In Period | 39 392 | |
| Total Assets Less Current Liabilities | 100 | 1 802 701 |
| Fixed Assets | 36 290 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Alteration of Articles of Association - resolution filed on: 28th, December 2023 |
resolution | Free Download (3 pages) |
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