MEMBURY SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
MEMBURY SOLAR LIMITED
COMPANY NUMBER
08569832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/06/2013
(11 years and 5 months old)
WEBSITE
jamies.london
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/2013
17/11/2015
ORTA MEMBURY SOLAR LIMITED
LONDON
SE1 9SG
Telephone: 02036678100
TPS: No
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FS MEMBURY LIMITED | Active - Accounts Filed | View Report |
| MEMBURY SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member David Goodwin (931245392) Appointed |
Credit Risk Overview
Want to learn more about MEMBURY SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEMBURY SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMBURY SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2015 - Present (8 years and 11 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
PINECROFT CORPORATE SERVICES LIMITED 20/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Director |
Current: 69 Past: 323 |
View Report |
|
15/10/2023 - Present (1 years and 1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 102 Past: 1 |
View Report |
|
14/06/2013 - Present (11 years and 5 months) Born in Jan 1970 |
Resigned | Director |
Current: 10 Past: 33 |
View Report |
|
14/06/2013 - 11/12/2014 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member David Goodwin (931245392) Appointed |
| 29/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 11/12/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 11/12/2015 | PINECROFT CORPORATE SERVICES LIMITED (920299128) has left the board |
| 04/12/2015 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 04/12/2015 | Graham Ernest Shaw (920299106) has left the board |
| 27/11/2015 | New Board Member Graham Ernest Shaw (920299106) Appointed |
| 27/11/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920299128) Appointed |
| 27/11/2015 | Ricardo Silva Santos De Cima Pineiro (919715992) has left the board |
| 27/11/2015 | Charlotte Sophie Frost (918305800) has left the board |
| 18/10/2015 | New Accounts filed |
| 16/10/2015 | Change in Reg. Office |
| 16/10/2015 | New Board Member Charlotte Sophie Frost (918305800) Appointed |
| 16/10/2015 | New Board Member Ricardo Silva Santos De Cima Pineiro (919715992) Appointed |
| 16/10/2015 | Li Xianshou (919047233) has left the board |
| 16/10/2015 | Carsten Stang (919045546) has left the board |
| 16/10/2015 | Jijun Shi (919796073) has left the board |
| 09/10/2015 | Ian Ellis Glover (915165032) has left the board |
| 09/10/2015 | Change in Reg. Office |
| 25/08/2015 | Jijun Shi (919366210) has left the board |
| 25/08/2015 | New Board Member Jijun Shi (919796073) Appointed |
| 26/06/2015 | New Annual Return filed |
| 25/03/2015 | Carsten Stang (919366198) has left the board |
| 25/03/2015 | New Board Member Carsten Stang (919045546) Appointed |
| 02/03/2015 | Li Xianshou (919366183) has left the board |
| 02/03/2015 | New Board Member Li Xianshou (919047233) Appointed |
| 24/12/2014 | Kate Henrietta Covill (911313042) has left the board |
| 24/12/2014 | Nicholas Pascoe (913010786) has left the board |
| 24/12/2014 | New Board Member Li Xianshou (919366183) Appointed |
| 24/12/2014 | Nicholas Pascoe (917903677) has left the board |
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