FULLERTON SOLARFIELD LIMITED
Active - Accounts Filed
General Information
NAME
FULLERTON SOLARFIELD LIMITED
COMPANY NUMBER
09804062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 1NN
6th Floor
33 Holborn
London
EC1N 2HT
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
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 |
|---|---|---|
| RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED | Active - Accounts Filed | View Report |
| FULLERTON SOLARFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FULLERTON SOLARFIELD 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 FULLERTON SOLARFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULLERTON SOLARFIELD 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 |
|---|---|---|---|---|
|
20/09/2018 - Present (6 years and 3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 60 Past: 15 |
View Report |
|
20/09/2018 - Present (6 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 215 Past: 83 |
View Report |
|
01/10/2015 - 10/10/2016 (1years) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in May 1970 |
Resigned | Director |
Current: 5 Past: 71 |
View Report |
|
01/10/2015 - 10/10/2016 (1years) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 09/12/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389468) has left the board |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389468) Appointed |
| 19/11/2018 | Sharna Ludlow (923452198) has left the board |
| 03/10/2018 | New Board Member Alexander David Kelson Brierley (923098978) Appointed |
| 03/10/2018 | Alexander David Kelson Brierley (925072324) has left the board |
| 03/10/2018 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 03/10/2018 | Katrina Shenton (925072330) has left the board |
| 26/09/2018 | Paul Stephen Latham (914652771) has left the board |
| 26/09/2018 | New Board Member Alexander David Kelson Brierley (925072324) Appointed |
| 26/09/2018 | New Board Member Katrina Shenton (925072330) Appointed |
| 26/09/2018 | David Roy Goodwin (920263874) has left the board |
| 26/09/2018 | New Board Member Thomas James Rosser (920317680) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | Sam William Reynolds (918208024) has left the board |
| 30/05/2018 | New Accounts filed |
| 21/04/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923956409) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923956409) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 30/06/2017 | Change in Reg. Office |
| 30/06/2017 | New Company Secretary Sharma Ludlow (923452198) Appointed |
| 23/12/2016 | New Board Member David Roy Goodwin (920263874) Appointed |
| 23/12/2016 | David Roy Goodwin (922056526) has left the board |
| 16/12/2016 | Change in Reg. Office |
| 16/12/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 16/12/2016 | New Board Member Sam William Reynolds (918208024) Appointed |
| 16/12/2016 | New Board Member David Roy Goodwin (922056526) Appointed |
| 16/12/2016 | Boris Matthias Christian Schubert (921410561) has left the board |
| 16/12/2016 | Fabio Salvatore Angelo Spucches (921400750) has left the board |
| 28/10/2016 | New Board Member Boris Matthias Christian Schubert (921410561) Appointed |
| 28/10/2016 | Boris Matthias Christian Schubert (921669208) has left the board |
| 24/10/2016 | New Annual Return filed |
| 21/10/2016 | New Board Member Boris Matthias Christian Schubert (921669208) Appointed |
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