Company number 07472592
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SE SOLAR LIMITED are www.sesolar.co.uk, and www.se-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Se Solar Limited is a Private Limited Company.
The company registration number is 07472592. Se Solar Limited has been working since 17 December 2010.
The present status of the company is Active. The registered address of Se Solar Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . AIKEN, William John is a Director of the company. PINEIRO, Ricardo Silva Santos De Cima is a Director of the company. Director AIKEN, William John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Sparksun Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SE SOLAR LIMITED Events
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
31 Oct 2016
Full accounts made up to 31 March 2016
09 Feb 2016
Accounts for a small company made up to 31 March 2015
19 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
16 Mar 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 16 more events
20 Aug 2011
Particulars of a mortgage or charge / charge no: 1
12 Jul 2011
Company name changed paulmaugan solar LIMITED\certificate issued on 12/07/11
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RES15 ‐
Change company name resolution on 2011-07-12
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NM01 ‐
Change of name by resolution
12 Jul 2011
Appointment of Ricardo Pineiro as a director
12 Jul 2011
Termination of appointment of William Aiken as a director
17 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 May 2013
Charge code 0747 2592 0002
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Borrower Secured Creditors
Description: L/H land being island site, aylesford, kent t/no K985573…
11 August 2011
Debenture
Delivered: 20 August 2011
Status: Satisfied
on 30 April 2013
Persons entitled: Foresight Solar Vct PLC
Description: Fixed and floating charge over the undertaking and all…