EGMANTON SOLAR PARK LIMITED
| Status | ACTIVE |
| Company No. | 08739720 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2013 |
| Age | 10 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
EGMANTON SOLAR PARK LIMITED is an active private limited company with number 08739720. It was incorporated 10 years, 7 months, 14 days ago, on 21 October 2013. The company address is C/O Low Carbon Limited Second Floor, Stirling Square C/O Low Carbon Limited Second Floor, Stirling Square, London, SW1Y 5AD, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 08 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander James France
Termination date: 2024-04-30
Documents
Change person director company with change date
Date: 06 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Yard
Change date: 2024-03-01
Documents
Change to a person with significant control
Date: 16 Nov 2023
Action Date: 07 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Greencoat Solar Assets Ii Limited
Change date: 2023-11-07
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Yard
Change date: 2023-10-19
Documents
Termination director company with name termination date
Date: 14 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Lee Shamai Moscovitch
Documents
Accounts with accounts type small
Date: 08 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 23 Aug 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Greencoat Solar Assets Ii Limited
Change date: 2023-07-17
Documents
Change to a person with significant control
Date: 18 Jul 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Greencoat Solar Assets Ii Limited
Change date: 2023-07-06
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Change person director company with change date
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adriano Tortora
Change date: 2023-01-31
Documents
Change person director company with change date
Date: 30 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-01
Officer name: Mr Ralph Simon Fleetwood Nash
Documents
Accounts with accounts type small
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-15
Officer name: Mr Matthew James Yard
Documents
Confirmation statement with updates
Date: 05 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Change person director company with change date
Date: 25 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ralph Simon Fleetwood Nash
Change date: 2022-04-08
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-15
Old address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England
New address: C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 23 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-23
Officer name: Mr Alexander James France
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander James France
Change date: 2021-09-06
Documents
Appoint person director company with name date
Date: 05 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander James France
Appointment date: 2021-08-23
Documents
Accounts with accounts type small
Date: 07 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Change person director company with change date
Date: 26 May 2021
Action Date: 25 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ralph Simon Fleetwood Nash
Change date: 2021-04-25
Documents
Termination secretary company with name termination date
Date: 07 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fadile Unek
Termination date: 2021-04-30
Documents
Change person director company with change date
Date: 03 Dec 2020
Action Date: 29 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adriano Tortora
Change date: 2020-11-29
Documents
Resolution
Date: 10 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 05 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Shamai Moscovitch
Change date: 2020-10-02
Documents
Confirmation statement with updates
Date: 07 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Change to a person with significant control
Date: 23 Jun 2020
Action Date: 19 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Greencoat Solar Assets Ii Limited
Change date: 2019-03-19
Documents
Change person director company with change date
Date: 22 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-01
Officer name: Mr Ralph Simon Fleetwood Nash
Documents
Change person director company with change date
Date: 22 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Shamai Moscovitch
Change date: 2020-06-01
Documents
Change to a person with significant control
Date: 22 Jun 2020
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-04-12
Psc name: Greencoat Solar Assets Ii Limited
Documents
Accounts with accounts type small
Date: 17 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-20
Officer name: Mr Adriano Tortora
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-22
Officer name: Mr Lee Shamai Moscovitch
Documents
Change person director company with change date
Date: 02 Dec 2019
Action Date: 02 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ralph Nash
Change date: 2019-11-02
Documents
Change person director company with change date
Date: 20 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ralph Nash
Change date: 2019-11-19
Documents
Change person director company with change date
Date: 09 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-03
Officer name: Mr Lee Shamai Moscovitch
Documents
Accounts with accounts type full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Appoint person secretary company with name date
Date: 20 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Fadile Unek
Appointment date: 2019-05-17
Documents
Mortgage satisfy charge full
Date: 10 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087397200001
Documents
Notification of a person with significant control
Date: 26 Mar 2019
Action Date: 19 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-19
Psc name: Greencoat Solar Assets Ii Limited
Documents
Withdrawal of a person with significant control statement
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-03-26
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Address
Type: AD01
Old address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
New address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU
Change date: 2019-03-22
Documents
Termination secretary company with name termination date
Date: 22 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Accomplish Secretaries Limited
Termination date: 2019-03-19
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-19
Officer name: Yaling Liu
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guangqiang Li
Termination date: 2019-03-19
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralph Nash
Appointment date: 2019-03-19
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Shamai Moscovitch
Appointment date: 2019-03-19
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ping Maggie Qiu
Termination date: 2018-10-31
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Alan Li
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-31
Officer name: Ms Yaling Liu
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guangqiang Li
Appointment date: 2018-10-31
Documents
Accounts with accounts type full
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Notification of a person with significant control statement
Date: 17 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 17 Feb 2018
Action Date: 17 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-17
Documents
Change account reference date company current extended
Date: 13 Sep 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
Appoint corporate secretary company with name date
Date: 29 Aug 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Accomplish Secretaries Limited
Appointment date: 2017-07-21
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Address
Type: AD01
New address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Change date: 2017-08-29
Old address: 9th Floor 107 Cheapside London EC2V 6DN
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Termination secretary company with name termination date
Date: 27 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ohs Secretaries Limited
Termination date: 2017-07-21
Documents
Accounts with accounts type full
Date: 26 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-20
Officer name: Ms Ping Maggie Qiu
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-20
Officer name: Mr Alan Li
Documents
Termination director company with name termination date
Date: 27 Feb 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-20
Officer name: Neil Richardson
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleftherios Kapsogiorgos
Termination date: 2016-09-09
Documents
Resolution
Date: 26 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2017
Action Date: 19 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087397200001
Charge creation date: 2017-01-19
Documents
Change account reference date company previous extended
Date: 04 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-09-30
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Appoint person director company with name date
Date: 11 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Richardson
Appointment date: 2016-07-31
Documents
Legacy
Date: 10 Aug 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form TM01 was removed from the public register on 21/02/2017 as the information was invalid or ineffective
Documents
Accounts with accounts type full
Date: 13 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change account reference date company previous shortened
Date: 07 Oct 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-31
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change account reference date company previous shortened
Date: 16 Jan 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2014-10-31
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Address
Type: AD01
New address: 9Th Floor 107 Cheapside London EC2V 6DN
Old address: Satra House Rockingham Road Kettering NN16 9JH England
Change date: 2014-12-04
Documents
Appoint corporate secretary company with name date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ohs Secretaries Limited
Appointment date: 2014-12-03
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-04
Officer name: James Edmund Grenville Magraw
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Dawson
Termination date: 2014-12-04
Documents
Termination secretary company with name termination date
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-04
Officer name: James Magraw
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Simon Smith
Termination date: 2014-12-04
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-03
Officer name: Mr Eleftherios Kapsogiorgos
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Capital alter shares subdivision
Date: 25 Jul 2014
Action Date: 04 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-04
Documents
Capital variation of rights attached to shares
Date: 25 Jul 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Jul 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Oct 2013
Action Date: 31 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-31
Capital : 10 GBP
Documents
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