NEW KAINE SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
NEW KAINE SOLAR LIMITED
COMPANY NUMBER
08746838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/10/2013
(11 years and 2 months old)
WEBSITE
solektra-international.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2013
11/02/2014
WOODFALLS SOLAR LIMITED
LONDON
SW1Y 5AD
c/o Low Carbon Limited
Second Floor, Stirling Square
London
SW1Y 5AD
SW1Y 5AD
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 |
|---|---|---|
| SOLEKTRA LIMITED | Company is dissolved | View Report |
| NEW KAINE SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | Jamie Darren Kerle (928693548) has left the board |
| 06/09/2024 | New Board Member Adriano Tortora (926031434) Appointed |
Credit Risk Overview
Want to learn more about NEW KAINE 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 NEW KAINE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW KAINE 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 |
|---|---|---|---|---|
|
23/02/2023 - Present (1 years and 10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 112 Past: 182 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 217 Past: 12 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 159 Past: 72 |
View Report |
|
16/08/2024 - Present (4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 38 Past: 24 |
View Report |
|
24/10/2013 - Present (11 years and 2 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLEKTRA LIMITED | Company is dissolved | View Report |
| NEW KAINE SOLAR LIMITED | Active - Accounts Filed | View Report |
| NEW KAINE SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | Jamie Darren Kerle (928693548) has left the board |
| 06/09/2024 | New Board Member Adriano Tortora (926031434) Appointed |
| 21/06/2024 | New Accounts filed |
| 13/05/2024 | Sajeel Pradip Joshi (927582988) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Sajeel Pradip Joshi (927582988) Appointed |
| 07/03/2023 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 07/03/2023 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 07/03/2023 | New Board Member Jamie Darren Kerle (928693548) Appointed |
| 07/03/2023 | New Board Member Matthew James Yard (929928099) Appointed |
| 07/03/2023 | Graham Ernest Shaw (910344786) has left the board |
| 07/03/2023 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 21/10/2015 | PINECROFT CORPORATE SERVICES LIMITED (920152858) has left the board |
| 21/10/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 07/10/2015 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 07/10/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920152858) Appointed |
| 07/10/2015 | Carly Louise Magee (918899037) has left the board |
| 07/10/2015 | Charlotte Sophie Frost (918305800) has left the board |
| 13/05/2015 | New Board Member Carly Louise Magee (918899037) Appointed |
| 16/04/2015 | New Board Member Charlotte Sophie Frost (918305800) Appointed |
| 15/04/2015 | Timothy Payne (919413852) has left the board |
| 15/04/2015 | Adrian John Pike (916689296) has left the board |
| 15/04/2015 | Jeremy David Cross (919014658) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 28/01/2015 | Timothy Payne (918062625) has left the board |
| 28/01/2015 | New Board Member Timothy Payne (919413852) Appointed |
| 12/12/2014 | Adrian John Pike (918977610) has left the board |
| 12/12/2014 | New Board Member Adrian John Pike (916689296) Appointed |
| 05/11/2014 | New Annual Return filed |
| 22/08/2014 | Timothy Payne (919014666) has left the board |
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