TRECASTLE SOLAR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRECASTLE SOLAR HOLDINGS LIMITED
COMPANY NUMBER
09064691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/06/2015
07/03/2017
SUNSAVE 34 HOLDCO (TRECASTLE) LIMITED
View all previous names
KENT
ME13 8GD
The Goods Shed
Jubilee Way
FAVERSHAM
ME13 8GD
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 |
|---|---|---|
| RI INCOME UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRECASTLE SOLAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRECASTLE SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
Credit Risk Overview
Want to learn more about TRECASTLE SOLAR HOLDINGS 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 TRECASTLE SOLAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRECASTLE SOLAR HOLDINGS 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 |
|---|---|---|---|---|
|
20/06/2023 - Present (1 years and 5 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 80 Past: 16 |
View Report |
|
20/02/2024 - Present (9 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 70 Past: 1 |
View Report |
|
30/05/2014 - Present (10 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 9 Past: 102 |
View Report |
|
30/05/2014 - Present (10 years and 5 months) Born in Sep 1970 |
Resigned | Director |
Current: 40 Past: 94 |
View Report |
|
30/05/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
| 27/02/2024 | New Board Member Katharina Annalotte Sudeck (928272818) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 22/06/2023 | Stephane Tetot (924520192) has left the board |
| 22/06/2023 | New Board Member Stephane Christophe Tetot (922275596) Appointed |
| 07/06/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 14/11/2019 | Patrick Jude O'Kane (923633463) has left the board |
| 14/11/2019 | New Board Member Julia Katharine Rhodes-Journeay (925369517) Appointed |
| 03/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 06/05/2019 | Change in Reg. Office |
| 22/09/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member Patrick Jude O'Kane (923633463) Appointed |
| 13/04/2018 | New Board Member Stephane Tetot (924520192) Appointed |
| 13/04/2018 | Charles Desmond Kyle Reid (918899605) has left the board |
| 13/04/2018 | Peter George Raftery (913898553) has left the board |
| 20/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 07/04/2017 | Change in Reg. Office |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | Carl Friedrich Edler Von Braun (918437861) has left the board |
| 29/06/2016 | MURRELL ASSOCIATES LIMITED (917092954) has left the board |
| 29/06/2016 | Charles Anton Milner (917092838) has left the board |
| 29/06/2016 | James Bedford Pace (909947591) has left the board |
| 29/06/2016 | Change in Reg. Office |
| 29/06/2016 | New Board Member Peter George Raftery (913898553) Appointed |
| 29/06/2016 | New Board Member Charles Desmond Kyrle Reid (918899605) Appointed |
| 25/06/2016 | New Accounts filed |
| 24/06/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 17/06/2015 | New Company Secretary MURRELL ASSOCIATES LIMITED (917092954) Appointed |
| 17/06/2015 | MURRELL ASSOCIATES LIMITED (918814809) has left the board |
| 07/07/2014 | New Board Member James Bedford Pace (909947591) Appointed |
| 07/07/2014 | James Bedford Pace (918812672) has left the board |
| 19/06/2014 | New Board Member Carl Von Braun (918437861) Appointed |
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