Shalfleet Solar Limited in 50 Broadway LONDON

Shalfleet Solar Limited LONDON

Founded in 2014, Shalfleet Solar, classified under reg no. 09023429 is an active company. Currently registered at Suite 5, 7th Floor SW1H 0DB, London the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Anthony D., Marie J. and Rosheen M.. Of them, Marie J., Rosheen M. have been with the company the longest, being appointed on 30 September 2018 and Anthony D. has been with the company for the least time - from 30 July 2021. As of 7 May 2024, there were 12 ex directors - Ailbhe E., Manus O. and others listed below. There were no ex secretaries.

Shalfleet Solar Limited Address / Contact

Office Address	Suite 5, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09023429
Date of Incorporation	Fri, 2nd May 2014
Industry	Production of electricity
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Anthony D.

Position: Director

Appointed: 30 July 2021

Marie J.

Position: Director

Appointed: 30 September 2018

Rosheen M.

Position: Director

Appointed: 30 September 2018

Ailbhe E.

Position: Director

Appointed: 30 July 2021

Resigned: 14 December 2023

Manus O.

Position: Director

Appointed: 30 September 2018

Resigned: 30 July 2021

Jia G.

Position: Director

Appointed: 03 November 2015

Resigned: 27 October 2017

Wyman C.

Position: Director

Appointed: 29 October 2015

Resigned: 30 September 2018

Chen T.

Position: Director

Appointed: 29 October 2015

Resigned: 30 September 2018

Chor N.

Position: Director

Appointed: 29 October 2015

Resigned: 30 September 2018

Eleni N.

Position: Director

Appointed: 17 July 2015

Resigned: 11 May 2016

Stephen H.

Position: Director

Appointed: 17 July 2015

Resigned: 29 October 2015

Adrian P.

Position: Director

Appointed: 30 June 2015

Resigned: 17 July 2015

Timothy P.

Position: Director

Appointed: 30 June 2015

Resigned: 17 July 2015

Jeremy C.

Position: Director

Appointed: 30 June 2015

Resigned: 17 July 2015

James S.

Position: Director

Appointed: 02 May 2014

Resigned: 30 June 2015

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 discovered, there is Ntr Uk Solar 1 Holdings Limited from London, England. This PSC is classified as "a limited by shares", 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.

Ntr Uk Solar 1 Holdings Limited

Tricor Suite 50 Mark Lane, 4th Floor, London, EC3R 7QR, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09650961
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
CH01	On 3rd April 2023 director's details were changed filed on: 18th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 3rd April 2023 director's details were changed filed on: 18th, April 2024	officers	Free Download (2 pages)
CH01	On 3rd April 2023 director's details were changed filed on: 18th, April 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 14th December 2023 filed on: 15th, December 2023	officers	Free Download (1 page)
AD01	Change of registered address from Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR United Kingdom on 3rd October 2023 to Suite 5, 7th Floor 50 Broadway London SW1H 0DB filed on: 3rd, October 2023	address	Free Download (1 page)
AAMD	Amended full accounts data made up to 31st March 2022 filed on: 8th, November 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 11th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 1st, October 2021	accounts	Free Download (29 pages)
AP01	New director was appointed on 30th July 2021 filed on: 10th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th July 2021 filed on: 10th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 30th July 2021 filed on: 10th, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 30th, December 2020	accounts	Free Download (29 pages)
CH01	On 9th January 2020 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (26 pages)
AA01	Current accounting period extended from 31st December 2018 to 31st March 2019 filed on: 3rd, October 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2018 filed on: 3rd, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2018 filed on: 3rd, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2018 filed on: 3rd, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2018 filed on: 3rd, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 30th September 2018 filed on: 3rd, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2018 filed on: 3rd, October 2018	officers	Free Download (1 page)
AD01	Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 3rd October 2018 to Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR filed on: 3rd, October 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 12th, July 2018	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 27th October 2017 filed on: 7th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2016 filed on: 25th, July 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, June 2016	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 11th May 2016 filed on: 14th, June 2016	officers	Free Download (1 page)
AD01	Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 6th June 2016 to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ filed on: 6th, June 2016	address	Free Download (1 page)
AD01	Change of registered address from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 25th May 2016 to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ filed on: 25th, May 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, December 2015	resolution	Free Download
CH01	On 4th November 2015 director's details were changed filed on: 1st, December 2015	officers	Free Download (2 pages)
CH01	On 3rd November 2015 director's details were changed filed on: 26th, November 2015	officers	Free Download (2 pages)
CH01	On 29th October 2015 director's details were changed filed on: 26th, November 2015	officers	Free Download (2 pages)
CH01	On 29th October 2015 director's details were changed filed on: 26th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th October 2015 filed on: 6th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 3rd November 2015 filed on: 6th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 29th October 2015 filed on: 5th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 29th October 2015 filed on: 5th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 29th October 2015 filed on: 5th, November 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 28th, August 2015	accounts	Free Download (1 page)
AD01	Change of registered address from Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ England on 28th August 2015 to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 28th, August 2015	address	Free Download (1 page)
AP01	New director was appointed on 17th July 2015 filed on: 25th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th July 2015 filed on: 25th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th July 2015 filed on: 25th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th July 2015 filed on: 25th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 17th July 2015 filed on: 24th, August 2015	officers	Free Download (2 pages)
AD01	Change of registered address from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF on 9th July 2015 to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ filed on: 9th, July 2015	address	Free Download (1 page)
AP01	New director was appointed on 30th June 2015 filed on: 9th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2015 filed on: 9th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2015 filed on: 9th, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2015 filed on: 9th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2015 filed on: 7th, May 2015	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, May 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2nd May 2014: 1.00 GBP	capital

Shalfleet Solar Limited LONDON

Shalfleet Solar Limited Address / Contact

Company Information / Profile

Company staff

Anthony D.

Marie J.

Rosheen M.

Ailbhe E.

Manus O.

Jia G.

Wyman C.

Chen T.

Chor N.

Eleni N.

Stephen H.

Adrian P.

Timothy P.

Jeremy C.

James S.

People with significant control

Company filings

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