| Company Name | Solartricity Limited |
|---|---|
| Director | Gary Neil Gadston |
| Company Status | Active |
| Company Number | 07065546 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2009(14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gary Neil Gadston |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 November 2009(1 day after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Secretary Name | Loraine Gadston |
|---|---|
| Status | Current |
| Appointed | 05 November 2009(1 day after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.solartricity.co.za/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Gadston 50.00% Ordinary |
|---|---|
| 1 at £1 | Loraine Gadston 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 5 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 14 June 2019 | Director's details changed for Mr. Gary Neil Gadston on 1 June 2019 (2 pages) |
| 31 May 2019 | Registered office address changed from Duck Hall Farm Newhouse Road Bovingdon Hemel Hempstead Hertfordshire HP3 0EJ England to 76 New Cavendish Street London W1G 9TB on 31 May 2019 (1 page) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 January 2016 | Registered office address changed from 207 High Street Green Hemel Hempstead Hertfordshire HP2 7AA to Duck Hall Farm Newhouse Road Bovingdon Hemel Hempstead Hertfordshire HP3 0EJ on 2 January 2016 (1 page) |
| 2 January 2016 | Registered office address changed from 207 High Street Green Hemel Hempstead Hertfordshire HP2 7AA to Duck Hall Farm Newhouse Road Bovingdon Hemel Hempstead Hertfordshire HP3 0EJ on 2 January 2016 (1 page) |
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mr. Gary Neil Gadston on 1 July 2015 (2 pages) |
| 9 November 2015 | Secretary's details changed for Loraine Gadston on 1 July 2015 (1 page) |
| 9 November 2015 | Secretary's details changed for Loraine Gadston on 1 July 2015 (1 page) |
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mr. Gary Neil Gadston on 1 July 2015 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 June 2015 | Registered office address changed from 3 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU to 207 High Street Green Hemel Hempstead Hertfordshire HP2 7AA on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from 3 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU to 207 High Street Green Hemel Hempstead Hertfordshire HP2 7AA on 30 June 2015 (1 page) |
| 22 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 25 March 2014 | Registered office address changed from 76 New Cavendish Street London W1G 9TB on 25 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from 76 New Cavendish Street London W1G 9TB on 25 March 2014 (1 page) |
| 5 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 5 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 4 February 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 3 December 2010 | Statement of capital following an allotment of shares on 5 November 2009
|
| 3 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Statement of capital following an allotment of shares on 5 November 2009
|
| 3 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Statement of capital following an allotment of shares on 5 November 2009
|
| 3 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Appointment of Gary Gadston as a director (2 pages) |
| 25 January 2010 | Appointment of Loraine Gadston as a secretary (1 page) |
| 25 January 2010 | Appointment of Gary Gadston as a director (2 pages) |
| 25 January 2010 | Appointment of Loraine Gadston as a secretary (1 page) |
| 4 November 2009 | Incorporation (22 pages) |
| 4 November 2009 | Termination of appointment of Michael Clifford as a director (1 page) |
| 4 November 2009 | Termination of appointment of Michael Clifford as a director (1 page) |
| 4 November 2009 | Incorporation (22 pages) |