Tau Solar Limited in Cavendish Square LONDON

Tau Solar Limited LONDON

Tau Solar started in year 2014 as Private Limited Company with registration number 08922209. The Tau Solar company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5th Floor North Side, 7/10 Chandos Street. Postal code: W1G 9DQ.

The firm has 2 directors, namely Enrico C., Sulwen V.. Of them, Enrico C., Sulwen V. have been with the company the longest, being appointed on 27 December 2017. As of 29 May 2024, there were 4 ex directors - Alejandro-Javier C., Francisco-Javier R. and others listed below. There were no ex secretaries.

Tau Solar Limited Address / Contact

Office Address	5th Floor North Side, 7/10 Chandos Street
Office Address2	Cavendish Square
Town	London
Post code	W1G 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08922209
Date of Incorporation	Tue, 4th Mar 2014
Industry	Production of electricity
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Enrico C.

Position: Director

Appointed: 27 December 2017

Sulwen V.

Position: Director

Appointed: 27 December 2017

Alejandro-Javier C.

Position: Director

Appointed: 15 October 2014

Resigned: 27 December 2017

Francisco-Javier R.

Position: Director

Appointed: 15 October 2014

Resigned: 27 December 2017

Antonio P.

Position: Director

Appointed: 04 March 2014

Resigned: 15 October 2014

Maria Z.

Position: Director

Appointed: 04 March 2014

Resigned: 15 October 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Nextenergy Solar Holdings Iii Limited from London, United Kingdom. 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. The second one in the PSC register is Gustavo D. This PSC owns 25-50% shares.

Nextenergy Solar Holdings Iii Limited

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09693016
Notified on	27 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gustavo D.

Notified on	6 April 2016
Ceased on	27 December 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Wed, 1st Mar 2023 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 28th, December 2022	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Tue, 1st Mar 2022 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 29th, November 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Mon, 1st Mar 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 16th, October 2020	accounts	Free Download (29 pages)
CH01	On Fri, 14th Aug 2020 director's details were changed filed on: 28th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 1st Mar 2020 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 3rd Mar 2020. New Address: 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ. Previous address: 5th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England filed on: 3rd, March 2020	address	Free Download (1 page)
CH01	On Tue, 25th Feb 2020 director's details were changed filed on: 27th, February 2020	officers	Free Download (2 pages)
CH01	On Tue, 25th Feb 2020 director's details were changed filed on: 27th, February 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 13th, September 2019	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Fri, 1st Mar 2019 filed on: 4th, March 2019	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (28 pages)
AA01	Accounting reference date changed from Sun, 31st Dec 2017 to Sat, 31st Mar 2018 filed on: 9th, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 1st Mar 2018 filed on: 18th, April 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 27th Dec 2017 filed on: 6th, March 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 27th Dec 2017 filed on: 6th, March 2018	persons with significant control	Free Download (2 pages)
TM01	Wed, 27th Dec 2017 - the day director's appointment was terminated filed on: 29th, December 2017	officers	Free Download (1 page)
AP01	On Wed, 27th Dec 2017 new director was appointed. filed on: 29th, December 2017	officers	Free Download (2 pages)
AP01	On Wed, 27th Dec 2017 new director was appointed. filed on: 29th, December 2017	officers	Free Download (2 pages)
AD01	Address change date: Fri, 29th Dec 2017. New Address: 5th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. Previous address: 2 Queen Caroline Street Hammersmith London W6 9DX filed on: 29th, December 2017	address	Free Download (1 page)
TM01	Wed, 27th Dec 2017 - the day director's appointment was terminated filed on: 29th, December 2017	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 23rd, August 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 23rd, August 2017	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 23rd, August 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 23rd, August 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 23rd, August 2017	accounts	Free Download (88 pages)
CS01	Confirmation statement with updates Wed, 1st Mar 2017 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 14th, September 2016	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 14th, September 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, September 2016	accounts	Free Download (81 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 8th, August 2016	other	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Mar 2016: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 23rd, November 2015	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 23rd, November 2015	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 20th, October 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, October 2015	accounts	Free Download (78 pages)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 1.00 GBP	capital
AD01	Address change date: Wed, 18th Mar 2015. New Address: 2 Queen Caroline Street Hammersmith London W6 9DX. Previous address: 1 - 2 Down Place Hammersmith London W6 9JH United Kingdom filed on: 18th, March 2015	address	Free Download (1 page)
TM01	Wed, 15th Oct 2014 - the day director's appointment was terminated filed on: 29th, October 2014	officers	Free Download (1 page)
AP01	On Wed, 15th Oct 2014 new director was appointed. filed on: 29th, October 2014	officers	Free Download (2 pages)
AP01	On Wed, 15th Oct 2014 new director was appointed. filed on: 29th, October 2014	officers	Free Download (2 pages)
TM01	Wed, 15th Oct 2014 - the day director's appointment was terminated filed on: 29th, October 2014	officers	Free Download (1 page)
AD03	Registered inspection location new location: Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF. filed on: 6th, October 2014	address	Free Download (1 page)
AD01	Address change date: Mon, 6th Oct 2014. New Address: 1 - 2 Down Place Hammersmith London W6 9JH. Previous address: Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom filed on: 6th, October 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2014	incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on Tue, 4th Mar 2014: 1.00 GBP	capital
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 4th, March 2014	accounts	Free Download (1 page)

Tau Solar Limited LONDON

Tau Solar Limited Address / Contact

Company Information / Profile

Company staff

Enrico C.

Sulwen V.

Alejandro-Javier C.

Francisco-Javier R.

Antonio P.

Maria Z.

People with significant control

Company filings

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