STEADFAST MARSH SOLAR LTD

Active - Accounts Filed

General Information

NAME
STEADFAST MARSH SOLAR LTD

COMPANY NUMBER
08085280

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
28/05/2012 (12 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THIRD FLOOR, 10, LOWER GROSVENOR PLACE
LONDON
SW1W 0EN

Telephone: 02074865400
TPS: No

TRADING ADDRESSES

2nd Floor
75-77 Margaret Street
London
W1W 8SY

Third Floor, 10
Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

61.38%

NET WORTH

£1.9M

4,787.89%

TOTAL LIABILITIES

£2M

4.93%

NET ASSETS

£1.9M

4,787.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ESPF NR 3 AUSTRIA BETEILIGUNGS GMBH	N/A	N/A
STEADFAST MARSH SOLAR LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Emilio Martinez Belda (931030782) has left the board
Date: 08/06/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STEADFAST MARSH SOLAR LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STEADFAST MARSH SOLAR LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

61.38%

NET WORTH

£1.9M

4,787.89%

TOTAL LIABILITIES

£2M

4.93%

NET ASSETS

£1.9M

4,787.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ESPF NR 3 AUSTRIA BETEILIGUNGS GMBH	Owned: 99.99 %	Shares: 1,000	Price per share: £1,622.53	Total Value: £1,622,525.00
ESPF NR 3 AUSTRIA BETEILIGUNGS GMBH	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heiko Wessel 30/05/2016 - Present (8 years and 6 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Gunter Belmer 01/08/2018 - Present (6 years and 4 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Pascoe 28/05/2012 - 15/11/2013 (1 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Kate Henrietta Covill 28/05/2012 - Present (12 years and 6 months) Born in Jan 1970	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 33	View Report
Kate Henriatta Covill 28/05/2012 - 15/11/2013 (1 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ESPF NR 3 AUSTRIA BETEILIGUNGS GMBH	N/A	N/A
STEADFAST MARSH SOLAR LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Emilio Martinez Belda (931030782) has left the board
Date: 08/06/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 10/07/2023	Event: Katherine Elizabeth Paterson (924784516) has left the board
Date: 10/07/2023	Event: New Board Member Emilio Martinez Belda (931030782) Appointed
Date: 17/06/2023	Event: New Accounts filed
Date: 06/06/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Accounts filed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 20/08/2020	Event: New Board Member Katherine Elizabeth Paterson (924784516) Appointed
Date: 20/08/2020	Event: Katherine Elizabeth Paterson (927297299) has left the board
Date: 13/08/2020	Event: New Board Member Katherine Elizabeth Paterson (927297299) Appointed
Date: 19/06/2020	Event: New Accounts filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: Change in Reg. Office
Date: 29/10/2019	Event: Change in Reg. Office
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: Guy Leon Albert Friedgen (920897679) has left the board
Date: 23/08/2018	Event: New Board Member Michael Gunter Belmer (924963002) Appointed
Date: 14/05/2018	Event: New Accounts filed
Date: 06/07/2017	Event: New Accounts filed
Date: 06/06/2017	Event: New Annual Return filed
Date: 30/10/2016	Event: New Annual Return filed
Date: 15/08/2016	Event: New Accounts filed
Date: 15/08/2016	Event: Change in Reg. Office
Date: 14/06/2016	Event: Andre Max Spielman (918936496) has left the board
Date: 14/06/2016	Event: Thomas Ulrich Laumont (919695754) has left the board
Date: 14/06/2016	Event: New Board Member Guy Leon Albert Friedgen (920897679) Appointed
Date: 14/06/2016	Event: New Board Member Heiko Webel (920897596) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 04/07/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: Michael Ebner (918936366) has left the board
Date: 23/04/2015	Event: New Board Member Thomas Ulrich Laumont (919695754) Appointed
Date: 17/03/2015	Event: New Accounts filed
Date: 17/07/2014	Event: New Board Member Andre Max Spielman (918936496) Appointed
Date: 17/07/2014	Event: New Board Member Michael Ebner (918936366) Appointed
Date: 08/07/2014	Event: New Annual Return filed
Date: 18/06/2014	Event: Toddington Harper (917487491) has left the board
Date: 18/06/2014	Event: Duncan Edward James Bott (912402020) has left the board
Date: 01/03/2014	Event: New Accounts filed
Date: 06/12/2013	Event: Toddington Harper (918320866) has left the board
Date: 06/12/2013	Event: New Board Member Toddington Harper (917487491) Appointed
Date: 29/11/2013	Event: Nicholas Pascoe (913010786) has left the board
Date: 29/11/2013	Event: Kate Henrietta Covill (911313042) has left the board
Date: 29/11/2013	Event: Nicholas Pascoe (916946538) has left the board
Date: 29/11/2013	Event: Kate Henriatta Covill (916946539) has left the board
Date: 29/11/2013	Event: New Board Member Toddington Harper (918320866) Appointed

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STEADFAST MARSH SOLAR LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£1.9M

£2M

£1.9M

People Overview

2

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£1.9M

£2M

£1.9M

Accounts

People Overview

2

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™