Uk Solar Projects Limited in 3 Noble Street LONDON - EC2V 7EE

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Uk Solar Projects Limited LONDON

Founded in 2014, Uk Solar Projects, classified under reg no. 09232516 is an active company. Currently registered at Level 4 Ldn:w EC2V 7EE, London the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Andrew N., appointed on 24 September 2014. There are currently no secretaries appointed. As of 26 April 2024, there were 7 ex directors - John B., Nigel S. and others listed below. There were no ex secretaries.

Uk Solar Projects Limited Address / Contact

Office Address	Level 4 Ldn:w
Office Address2	3 Noble Street
Town	London
Post code	EC2V 7EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09232516
Date of Incorporation	Wed, 24th Sep 2014
Industry	Production of electricity
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Andrew N.

Position: Director

Appointed: 24 September 2014

John B.

Position: Director

Appointed: 17 October 2014

Resigned: 09 June 2021

Nigel S.

Position: Director

Appointed: 17 October 2014

Resigned: 08 June 2021

Robin C.

Position: Director

Appointed: 17 October 2014

Resigned: 08 June 2021

Rachel M.

Position: Director

Appointed: 17 October 2014

Resigned: 08 June 2021

Bernard B.

Position: Director

Appointed: 17 October 2014

Resigned: 09 June 2021

Eileen M.

Position: Director

Appointed: 17 October 2014

Resigned: 14 June 2021

Stephen M.

Position: Director

Appointed: 24 September 2014

Resigned: 27 July 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is John B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Lowlands Low Carbon Limited that put Tenterden, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on	24 September 2021
Nature of control:	25-50% shares

Lowlands Low Carbon Limited

Summerhill Smallhythe Road, Tenterden, Kent, TN30 7ND, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of England And Wales
Registration number	09226184
Notified on	6 April 2016
Ceased on	30 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	65 116	-8 504	62 711

Balance Sheet
Cash Bank On Hand			87 538	288 072	223 649	221 192
Current Assets	5 197 905	5 562 857	5 059 083	4 287 032	2 572 989	1 535 532	1	1
Debtors	5 197 438		4 971 545	3 998 960	2 349 340	1 314 340	1
Net Assets Liabilities			62 711	-1 010 504	-1 197 432	-465 254	1	1
Cash Bank In Hand	467
Net Assets Liabilities Including Pension Asset Liability	65 116	-8 504	62 711

Reserves/Capital
Called Up Share Capital	123	123	123
Profit Loss Account Reserve	64 993	-8 627	62 588
Shareholder Funds	65 116	-8 504	62 711

Other
Creditors			4 996 372	5 297 536	3 770 421	2 000 786
Net Current Assets Liabilities	65 116	-8 504	62 711	-1 010 504	-1 197 432	-465 254	1	1
Total Assets Less Current Liabilities	65 116	-8 504	62 711	-1 010 504	-1 197 432	-465 254	1	1
Creditors Due Within One Year	5 132 789	5 571 361	4 996 372

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control Monday 22nd May 2023 filed on: 13th, December 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control Monday 22nd May 2023 filed on: 13th, December 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 24th September 2023 filed on: 3rd, October 2023	confirmation statement	Free Download (6 pages)
CH01	On Monday 22nd May 2023 director's details were changed filed on: 31st, May 2023	officers	Free Download (2 pages)
AD01	New registered office address Level 4 Ldn:W 3 Noble Street London EC2V 7EE. Change occurred on Saturday 20th May 2023. Company's previous address: 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England. filed on: 20th, May 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 2nd, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 24th September 2022 filed on: 29th, September 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 24th September 2021 filed on: 4th, October 2021	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Friday 24th September 2021 filed on: 4th, October 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 30th September 2020 filed on: 4th, October 2021	persons with significant control	Free Download (1 page)
AD01	New registered office address 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX. Change occurred on Friday 18th June 2021. Company's previous address: Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th. filed on: 18th, June 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 14th June 2021 filed on: 16th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 9th June 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 9th June 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th June 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th June 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th June 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 24th September 2020 filed on: 29th, September 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 24th September 2019 filed on: 24th, September 2019	confirmation statement	Free Download (4 pages)
CH01	On Friday 6th September 2019 director's details were changed filed on: 6th, September 2019	officers	Free Download (2 pages)
CH01	On Tuesday 25th September 2018 director's details were changed filed on: 3rd, September 2019	officers	Free Download (2 pages)
CH01	On Wednesday 28th August 2019 director's details were changed filed on: 28th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 24th September 2018 filed on: 19th, October 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 27th July 2018 filed on: 30th, July 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 4th, April 2018	accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, October 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 24th September 2017 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, September 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 24th September 2016 filed on: 28th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 1st, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th September 2015 filed on: 24th, November 2015	annual return	Free Download (11 pages)
SH01	122.73 GBP is the capital in company's statement on Tuesday 24th November 2015	capital
CH01	On Friday 27th March 2015 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
CH01	On Friday 27th March 2015 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
CH01	On Friday 27th March 2015 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
CH01	On Friday 27th March 2015 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
CH01	On Friday 27th March 2015 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
CH01	On Friday 27th March 2015 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
CH01	On Friday 27th March 2015 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
CH01	On Friday 27th March 2015 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
AD01	New registered office address Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th. Change occurred on Thursday 20th August 2015. Company's previous address: Westmore House 80-86 Bath Road Cheltenham Gloucester GL53 7JT England. filed on: 20th, August 2015	address	Free Download (1 page)
SH02	Sub-division of shares on Friday 17th October 2014 filed on: 30th, January 2015	capital	Free Download (5 pages)
SH01	122.73 GBP is the capital in company's statement on Monday 20th October 2014 filed on: 30th, January 2015	capital	Free Download (4 pages)
MR01	Registration of charge 092325160001, created on Friday 17th October 2014 filed on: 6th, November 2014	mortgage	Free Download (24 pages)
AP01	New director appointment on Friday 17th October 2014. filed on: 21st, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th October 2014. filed on: 20th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th October 2014. filed on: 20th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th October 2014. filed on: 20th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th October 2014. filed on: 20th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th October 2014. filed on: 20th, October 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, September 2014	incorporation	Free Download (8 pages)

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