LISBURN SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
LISBURN SOLAR LIMITED
COMPANY NUMBER
NI635415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2017
04/05/2018
RFE SOLAR PARK 15 LIMITED
View all previous names
BELFAST
BT1 3ET
Gordon Street Mews
27-29 Gordon Street
Belfast
BT1 2LG
Suite 2.06, Custom House
Custom House Square
Belfast
BT1 3ET
BT1 3ET
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 |
|---|---|---|
| TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LISBURN SOLAR LIMITED | Active - Accounts Filed | View Report |
| TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LISBURN SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
Credit Risk Overview
Want to learn more about LISBURN 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 LISBURN SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISBURN 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 |
|---|---|---|---|---|
|
15/02/2024 - Present (10 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 71 Past: 19 |
View Report |
|
15/02/2024 - Present (10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 112 Past: 182 |
View Report |
|
15/02/2024 - Present (10 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 159 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 27/02/2024 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 21/02/2024 | Nicholas John Pike (929076664) has left the board |
| 21/02/2024 | New Board Member Lee Shamai Moscovitch (931954617) Appointed |
| 21/02/2024 | New Board Member James Christopher Louca (926633357) Appointed |
| 21/02/2024 | New Board Member Ralph Simon Fleetwood Nash (931954635) Appointed |
| 21/02/2024 | New Board Member Matthew James Yard (929928099) Appointed |
| 01/12/2023 | Daniel Stuart Skilton (930556365) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/05/2023 | New Accounts filed |
| 16/02/2023 | New Board Member Daniel Stuart Skilton (930556365) Appointed |
| 30/11/2022 | Ian Walsh (926659600) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Nicholas John Pike (929076664) Appointed |
| 21/05/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | Liam James Kavanagh (920545320) has left the board |
| 03/02/2020 | New Board Member Ian Walsh (926659600) Appointed |
| 03/02/2020 | Andrew Paul Williams (907686647) has left the board |
| 03/02/2020 | Andrew Paul Williams (923328546) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | Steven James Croucher (913905704) has left the board |
| 12/09/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Andrew Paul Williams (923328546) Appointed |
| 13/06/2017 | New Board Member Liam James Kavanagh (920545320) Appointed |
| 13/06/2017 | New Board Member Andrew Paul Williams (907686647) Appointed |
| 13/06/2017 | New Board Member Steven James Croucher (913905704) Appointed |
| 13/06/2017 | Markus Wirth (920157367) has left the board |
| 13/06/2017 | Mark Hogan (916013038) has left the board |
| 13/06/2017 | Karl Peter Vest (920157339) has left the board |
| 22/12/2016 | New Annual Return filed |
| 29/07/2016 | Change in Reg. Office |
| 19/07/2016 | Change in Reg. Office |
| 14/07/2016 | New Board Member Markus Wirth (920157367) Appointed |
| 14/07/2016 | Markus Wirth (920971053) has left the board |
| 08/07/2016 | New Board Member Mark Hogan (916013038) Appointed |
| 08/07/2016 | Mark Hogan (920971003) has left the board |
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