Trecastle Solar Limited in Jubilee Way FAVERSHAM

Trecastle Solar Limited FAVERSHAM

Trecastle Solar started in year 2014 as Private Limited Company with registration number 09247262. The Trecastle Solar company has been functioning successfully for ten years now and its status is active. The firm's office is based in Faversham at The Goods Shed. Postal code: ME13 8GD. Since 2017-03-07 Trecastle Solar Limited is no longer carrying the name Trecastle Renewables.

The company has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 10 April 2018 and Katharina S. has been with the company for the least time - from 20 February 2024. As of 13 May 2024, there were 6 ex directors - Julia R., Patrick O. and others listed below. There were no ex secretaries.

Trecastle Solar Limited Address / Contact

Office Address	The Goods Shed
Office Address2	Jubilee Way
Town	Faversham
Post code	ME13 8GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09247262
Date of Incorporation	Fri, 3rd Oct 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Katharina S.

Position: Director

Appointed: 20 February 2024

Stephane T.

Position: Director

Appointed: 10 April 2018

Julia R.

Position: Director

Appointed: 04 November 2019

Resigned: 08 February 2024

Patrick O.

Position: Director

Appointed: 10 April 2018

Resigned: 04 November 2019

Peter R.

Position: Director

Appointed: 25 May 2016

Resigned: 10 April 2018

Charles R.

Position: Director

Appointed: 25 May 2016

Resigned: 10 April 2018

Charles M.

Position: Director

Appointed: 05 February 2015

Resigned: 25 May 2016

Simon N.

Position: Director

Appointed: 03 October 2014

Resigned: 25 May 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Trecastle Solar Holdings Limited from Faversham, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Trecastle Solar Holdings Limited

C/O Chavereys Jubilee Way, Faversham, Kent, ME13 8GD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09064691
Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Trecastle Renewables	March 7, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-04 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-04 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023-10-04 director's details were changed filed on: 4th, October 2023	officers	Free Download (2 pages)
AD01	New registered office address The Goods Shed Jubilee Way Faversham Kent ME13 8GD. Change occurred on 2023-08-03. Company's previous address: 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom. filed on: 3rd, August 2023	address	Free Download (1 page)
CH01	On 2023-07-26 director's details were changed filed on: 3rd, August 2023	officers	Free Download (2 pages)
CH01	On 2023-07-26 director's details were changed filed on: 3rd, August 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 2nd, June 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022-10-04 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-10-04 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 6th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-10-04 filed on: 30th, October 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-11-04 filed on: 12th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-04 filed on: 12th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-04 filed on: 11th, October 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-10-01 filed on: 7th, October 2019	persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (14 pages)
AD01	New registered office address 2 Jubilee Way Faversham Kent ME13 8GD. Change occurred on 2019-05-02. Company's previous address: Mall House the Mall Faversham Kent ME13 8JL England. filed on: 2nd, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-04 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2018-04-10 filed on: 11th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-10 filed on: 11th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-10 filed on: 11th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-10 filed on: 11th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-10-04 filed on: 6th, October 2017	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (17 pages)
PSC05	Change to a person with significant control 2016-10-05 filed on: 25th, August 2017	persons with significant control	Free Download (2 pages)
AD01	New registered office address Mall House the Mall Faversham Kent ME13 8JL. Change occurred on 2017-04-05. Company's previous address: Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom. filed on: 5th, April 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-07 filed on: 7th, March 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with updates 2016-10-04 filed on: 13th, October 2016	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2016-05-25 filed on: 27th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-25 filed on: 27th, June 2016	officers	Free Download (1 page)
AD01	New registered office address Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA. Change occurred on 2016-06-27. Company's previous address: 76 Watling Street London EC4M 9BJ England. filed on: 27th, June 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-25 filed on: 27th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-25 filed on: 27th, June 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, June 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 1st, June 2016	accounts	Free Download (5 pages)
AD01	New registered office address 76 Watling Street London EC4M 9BJ. Change occurred on 2016-04-07. Company's previous address: 25 Watling Street London EC4M 9BR. filed on: 7th, April 2016	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 8th, February 2016	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2016-10-31 to 2016-01-31 filed on: 23rd, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-04 filed on: 11th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-11: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-10-03 filed on: 7th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-07: 100.00 GBP	capital
AP01	New director was appointed on 2015-02-05 filed on: 5th, February 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, October 2014	incorporation	Free Download (25 pages)

Trecastle Solar Limited FAVERSHAM

Trecastle Solar Limited Address / Contact

Company Information / Profile

Company staff

Katharina S.

Stephane T.

Julia R.

Patrick O.

Peter R.

Charles R.

Charles M.

Simon N.

People with significant control

Company previous names

Company filings

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