Rhydy Pandy Solar Limited in Beehive Ring Road GATWICK

Rhydy Pandy Solar Limited GATWICK

Rhydy Pandy Solar started in year 2014 as Private Limited Company with registration number 08908557. The Rhydy Pandy Solar company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Gatwick at 2nd Floor 2 City Place. Postal code: RH6 0PA.

The company has 2 directors, namely Luke R., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 17 August 2015 and Luke R. has been with the company for the least time - from 11 December 2017. As of 19 April 2024, there were 4 ex directors - Helen D., William M. and others listed below. There were no ex secretaries.

Rhydy Pandy Solar Limited Address / Contact

Office Address	2nd Floor 2 City Place
Office Address2	Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08908557
Date of Incorporation	Mon, 24th Feb 2014
Industry	Production of electricity
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Luke R.

Position: Director

Appointed: 11 December 2017

Neil W.

Position: Director

Appointed: 17 August 2015

Helen D.

Position: Director

Appointed: 22 May 2017

Resigned: 19 March 2020

William M.

Position: Director

Appointed: 01 May 2015

Resigned: 10 March 2017

Giovanni T.

Position: Director

Appointed: 24 February 2014

Resigned: 01 May 2015

Michael R.

Position: Director

Appointed: 24 February 2014

Resigned: 11 December 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Bluefield Sif Investments Limited from Gatwick, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Bluefield Sif Investments Limited

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8577841
Notified on	6 April 2016
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
CS01	Confirmation statement with no updates 2024-02-24 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-24 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
CH01	On 2015-08-17 director's details were changed filed on: 27th, February 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 22nd, March 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023-02-24 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
CH01	On 2021-05-27 director's details were changed filed on: 28th, February 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 5th, July 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022-02-24 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 29th, March 2021	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021-02-24 filed on: 25th, February 2021	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD at an unknown date filed on: 11th, February 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 19th, May 2020	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2020-03-19 filed on: 19th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-24 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-02-24 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 18th, December 2018	accounts	Free Download (25 pages)
CH01	On 2018-10-09 director's details were changed filed on: 12th, October 2018	officers	Free Download (2 pages)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2018-02-24 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-12-11 filed on: 13th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-11 filed on: 13th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-22 filed on: 14th, June 2017	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, May 2017	incorporation	Free Download (43 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 11th, May 2017	resolution	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 11th, April 2017	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2017-03-10 filed on: 13th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-24 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 089085570001, created on 2016-09-26 filed on: 30th, September 2016	mortgage	Free Download (62 pages)
AR01	Annual return made up to 2016-02-24 with full list of members filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 1st, December 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-08-17 filed on: 24th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-01 filed on: 5th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-01 filed on: 1st, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-24 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-09: 1.00 GBP	capital
AA01	Current accounting period extended from 2014-03-31 to 2015-06-30 filed on: 17th, December 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2014	resolution	Free Download (38 pages)
CH01	On 2014-02-24 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-02-28 to 2014-03-31 filed on: 24th, February 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2014	incorporation

Rhydy Pandy Solar Limited GATWICK

Rhydy Pandy Solar Limited Address / Contact

Company Information / Profile

Company staff

Luke R.

Neil W.

Helen D.

William M.

Giovanni T.

Michael R.

People with significant control

Company filings

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