CAPEL GRANGE SOLAR ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
CAPEL GRANGE SOLAR ENERGY LIMITED
COMPANY NUMBER
08745852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/10/2013
(11years old)
WEBSITE
ipplc.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5SQ
c/o Engie
Rooms 481-499, Second Floor, Sal
London
EC2M 5SQ
EC2M 5SQ
Mynydd Awel Mold Business Park
Maes Gwern
Mold
Clwyd
CH7 1XN
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 |
|---|---|---|
| INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPEL GRANGE SOLAR ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPEL GRANGE SOLAR ENERGY 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 CAPEL GRANGE SOLAR ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPEL GRANGE SOLAR ENERGY 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 |
|---|---|---|---|---|
|
13/10/2020 - Present (4 years and 1 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2013 - Present (11years) Born in Jun 1969 |
Resigned | Director |
Current: 21 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 16/02/2023 | Jeremy Montague Hughes (929646258) has left the board |
| 16/02/2023 | New Board Member Suresh Pullat Bhaskar (930556266) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Francois Julien Hiernard (929646324) Appointed |
| 08/06/2022 | James Peter Hamilton Graham (928598512) has left the board |
| 08/06/2022 | New Board Member Jeremy Montague Hughes (929646258) Appointed |
| 03/06/2022 | New Board Member Francois Julien Hiernard (929646863) Appointed |
| 06/01/2022 | Tze Hoong Siow (927300984) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | Tze Hoong Siow (927544594) has left the board |
| 03/11/2020 | New Board Member Tze Hoong Siow (927300984) Appointed |
| 01/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Tze Hoong Siow (927544594) Appointed |
| 19/10/2020 | New Board Member James Peter Hamilton Graham (927300982) Appointed |
| 19/10/2020 | Andrew Wilson Garner (918722477) has left the board |
| 11/08/2020 | Christopher Stuart Thomas (926535219) has left the board |
| 20/12/2019 | Robert Paul Tate (912270141) has left the board |
| 18/12/2019 | New Board Member Christopher Stuart Thomas (926535219) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 25/03/2016 | New Company Secretary Sarah Jane Gregory (920641771) Appointed |
| 25/03/2016 | Hillary Berger (918722404) has left the board |
| 06/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 28/12/2014 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Andrew Wilson Garner (918722477) Appointed |
| 30/04/2014 | New Company Secretary Hillary Berger (918722404) Appointed |
| 23/04/2014 | New Board Member Carl Foreman (907645256) Appointed |
| 11/04/2014 | Paula Marian Jewson (918234272) has left the board |
| 11/04/2014 | Sarah Louise Smith (917092744) has left the board |
| 11/04/2014 | Geraint Keith Jewson (904703313) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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