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Solar Sun 2 Limited LONDON

Solar Sun 2 started in year 2011 as Private Limited Company with registration number 07706928. The Solar Sun 2 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at C/o Foresight Group Llp The Shard. Postal code: SE1 9SG.

The firm has one director. Mehal S., appointed on 22 December 2023. There are currently no secretaries appointed. At the moment 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.

Solar Sun 2 Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07706928
Date of Incorporation Fri, 15th Jul 2011
Industry Production of electricity
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Thames Street Services Limited

Position: Corporate Director

Appointed: 22 December 2023

Mehal S.

Position: Director

Appointed: 22 December 2023

Graham S.

Position: Director

Appointed: 01 January 2018

Resigned: 22 December 2023

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 01 January 2018

Resigned: 22 December 2023

Daniel C.

Position: Director

Appointed: 10 November 2016

Resigned: 01 January 2018

Richard T.

Position: Director

Appointed: 10 November 2016

Resigned: 01 January 2018

Angus M.

Position: Director

Appointed: 05 July 2016

Resigned: 10 November 2016

Graham H.

Position: Director

Appointed: 19 August 2015

Resigned: 05 July 2016

Jeremy M.

Position: Director

Appointed: 19 August 2015

Resigned: 10 November 2016

Oliver H.

Position: Director

Appointed: 13 August 2015

Resigned: 19 August 2015

External Officer Limited

Position: Corporate Secretary

Appointed: 14 May 2013

Resigned: 19 August 2015

Lucy D.

Position: Secretary

Appointed: 30 January 2012

Resigned: 14 May 2013

Paul M.

Position: Secretary

Appointed: 28 November 2011

Resigned: 30 January 2012

David M.

Position: Director

Appointed: 28 November 2011

Resigned: 19 August 2015

Philipp N.

Position: Director

Appointed: 15 July 2011

Resigned: 28 November 2011

Martin R.

Position: Director

Appointed: 15 July 2011

Resigned: 28 November 2011

Paul O.

Position: Director

Appointed: 15 July 2011

Resigned: 28 November 2011

Shaun D.

Position: Director

Appointed: 15 July 2011

Resigned: 28 November 2011

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Heliox Ii Limited from Glastonbury, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Heliox Ii Limited

Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07808344
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand488       
Current Assets44 73214 806      
Debtors44 24414 806 60 75351 51151 666245 352589 738
Net Assets Liabilities-71 87887 896278 590577 623799 7821 007 3731 204 4131 431 099
Other Debtors42 61714 806 38 28551 51151 666  
Property Plant Equipment1 511 3481 424 9721 347 8501 270 7291 193 6071 116 4851 039 363962 241
Other
Accumulated Depreciation Impairment Property Plant Equipment416 702503 078580 200657 321734 443811 565888 687965 809
Administrative Expenses305 76291 89977 458  77 12277 12277 122
Amounts Owed To Group Undertakings1 551 9481 310 0141 005 425690 151382 49563 815  
Creditors1 593 7571 312 1251 025 728707 883398 333121 38634 07781 118
Depreciation Expense Property Plant Equipment 86 37677 122  77 12277 12277 122
Distribution Costs5 000       
Increase From Depreciation Charge For Year Property Plant Equipment 86 37677 12277 12177 12277 12277 12277 122
Net Current Assets Liabilities-1 549 025-1 297 319-1 025 728-647 130-346 822-69 720211 275508 620
Other Creditors580 10 774     
Other Taxation Social Security Payable 2 1119 19417 39515 83757 57034 07781 117
Profit Loss-62 640159 774190 694  207 591197 040226 686
Profit Loss On Ordinary Activities Before Tax-51 917165 330194 469  251 406204 264278 833
Property Plant Equipment Gross Cost1 928 0501 928 0501 928 0501 928 0501 928 0501 928 0501 928 050 
Provisions For Liabilities Balance Sheet Subtotal34 20139 75743 53245 97647 00339 39246 22539 762
Tax Tax Credit On Profit Or Loss On Ordinary Activities10 7235 5563 775  43 8157 22452 147
Total Assets Less Current Liabilities-37 677127 653322 122623 599846 7851 046 7651 250 6381 470 861
Trade Creditors Trade Payables41 229 33533711 1
Trade Debtors Trade Receivables1 627  22 468    
Turnover Revenue258 845257 229271 927  328 528281 386355 955
Applicable Tax Rate     191919
Current Tax For Period     51 42639058 610
Increase Decrease In Current Tax From Adjustment For Prior Periods     -3 952-42 680719
Other Deferred Tax Expense Credit     -7 6116 834-6 463
Tax Expense Credit Applicable Tax Rate     47 76738 81052 978
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss       1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Change of registered address from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom on 5th January 2024 to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
filed on: 5th, January 2024 		Free Download (1 page)

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