Deal Solar Limited

Company Name	Deal Solar Limited
Company Status	Dissolved
Company Number	07543145
Category	Private Limited Company
Incorporation Date	25 February 2011(13 years, 1 month ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Graham Ernest Shaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2016(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Pinecroft Corporate Services Limited (Corporation)
Status	Closed
Appointed	09 February 2016(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 30 November 2021)
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Mr William John Aiken
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Mr Simon George Pinckney Latham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 14 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Director Name	Mr Ricardo Silva Santos De Cima Pineiro
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 April 2011(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP

Director Name	Mr John Francis Hewson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(1 year after company formation)
Appointment Duration	1 year (resigned 22 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Director Name	Mr Arnoud Christian Klaren
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 March 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 February 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	William John Aiken
Status	Resigned
Appointed	13 March 2013(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 2017)
Role	Company Director
Correspondence Address	55 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Dr Robin Douglas Johnson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 12 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Location

Registered Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

200k at £1	Altair Solar LTD 66.66% Ordinary B
100k at £1	Altair Solar LTD 33.33% Ordinary A
300k at £0.0001	Altair Solar LTD 0.01% Ordinary C
12.2k at £0.0001	Altair Solar LTD 0.00% Ordinary D

Financials

Year	2014
Net Worth	£297,802
Cash	£917,801
Current Liabilities	£132,431

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

14 March 2012	Delivered on: 30 March 2012 Persons entitled: Foresight Solar Vct PLC and the Vct Charitable Trust Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
14 June 2011	Delivered on: 24 June 2011 Satisfied on: 19 January 2012 Persons entitled: Foresight Solar Vct PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any other investors and all other monies due or to become due from the company to the chargee or the receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

14 March 2012

Delivered on: 30 March 2012
Persons entitled: Foresight Solar Vct PLC and the Vct Charitable Trust

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

14 June 2011

Delivered on: 24 June 2011
Satisfied on: 19 January 2012
Persons entitled: Foresight Solar Vct PLC (The "Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any other investors and all other monies due or to become due from the company to the chargee or the receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
13 February 2020	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020 (1 page)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
11 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (21 pages)
14 June 2018	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 14 June 2018 (1 page)
3 April 2018	Confirmation statement made on 25 February 2018 with updates (5 pages)
13 March 2018	Cessation of Altair Solar Limited as a person with significant control on 17 November 2017 (1 page)
13 March 2018	Notification of Arcturus Solar Limited as a person with significant control on 17 November 2017 (2 pages)
13 March 2018	Termination of appointment of Robin Douglas Johnson as a director on 12 March 2018 (1 page)
31 January 2018	Satisfaction of charge 2 in full (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
23 October 2017	Particulars of variation of rights attached to shares (3 pages)
23 October 2017	Particulars of variation of rights attached to shares (3 pages)
17 October 2017	Termination of appointment of William John Aiken as a secretary on 17 October 2017 (1 page)
17 October 2017	Termination of appointment of William John Aiken as a secretary on 17 October 2017 (1 page)
17 July 2017	Statement of capital on 17 July 2017 GBP 100 (3 pages)
17 July 2017	Statement of capital on 17 July 2017 GBP 100 (3 pages)
28 June 2017	Change of share class name or designation (2 pages)
28 June 2017	Statement by Directors (2 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re distribution 05/05/2017 RES06 ‐ Resolution of reduction in issued share capital (31 pages)
28 June 2017	Change of share class name or designation (2 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re distribution 05/05/2017 RES06 ‐ Resolution of reduction in issued share capital (31 pages)
28 June 2017	Solvency Statement dated 05/05/17 (2 pages)
28 June 2017	Statement by Directors (2 pages)
28 June 2017	Solvency Statement dated 05/05/17 (2 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (11 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (11 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (23 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (23 pages)
23 March 2016	Director's details changed for Dr Robin Johnson on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Dr Robin Johnson on 23 March 2016 (2 pages)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 300,031.2245 (10 pages)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 300,031.2245 (10 pages)
9 February 2016	Termination of appointment of Arnoud Christian Klaren as a director on 9 February 2016 (1 page)
9 February 2016	Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Mr Graham Ernest Shaw as a director on 9 February 2016 (2 pages)
9 February 2016	Termination of appointment of Arnoud Christian Klaren as a director on 9 February 2016 (1 page)
9 February 2016	Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Mr Graham Ernest Shaw as a director on 9 February 2016 (2 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 300,031.2245 (9 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 300,031.2245 (9 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 300,031.2245 (9 pages)
28 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 300,031.2245 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013	Termination of appointment of John Hewson as a director (1 page)
26 March 2013	Termination of appointment of John Hewson as a director (1 page)
26 March 2013	Appointment of Dr Robin Robin Johnson as a director (2 pages)
26 March 2013	Appointment of Dr Robin Robin Johnson as a director (2 pages)
13 March 2013	Appointment of William John Aiken as a secretary (2 pages)
13 March 2013	Appointment of William John Aiken as a secretary (2 pages)
6 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
8 June 2012	Registered office address changed from Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 8 June 2012 (1 page)
8 June 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
8 June 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
8 June 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
8 June 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
8 June 2012	Registered office address changed from Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 8 June 2012 (1 page)
25 April 2012	Termination of appointment of Ricardo Pineiro as a director (1 page)
25 April 2012	Termination of appointment of Ricardo Pineiro as a director (1 page)
25 April 2012	Appointment of Arnoud Christiaan Klaren as a director (2 pages)
25 April 2012	Appointment of Arnoud Christiaan Klaren as a director (2 pages)
22 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
22 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
12 April 2012	Appointment of Mr John Francis Hewson as a director (2 pages)
12 April 2012	Appointment of Mr John Francis Hewson as a director (2 pages)
12 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 300,032.22 (8 pages)
12 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 300,032.22 (8 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
11 April 2012	Sub-division of shares on 14 March 2012 (5 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
11 April 2012	Sub-division of shares on 14 March 2012 (5 pages)
11 April 2012	Change of share class name or designation (2 pages)
11 April 2012	Change of share class name or designation (2 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2012	Termination of appointment of William Aiken as a director (1 page)
18 January 2012	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 January 2012 (1 page)
18 January 2012	Termination of appointment of William Aiken as a director (1 page)
14 October 2011	Termination of appointment of Simon Latham as a director (1 page)
14 October 2011	Termination of appointment of Simon Latham as a director (1 page)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 April 2011	Appointment of Ricardo Pineiro as a director (2 pages)
21 April 2011	Appointment of Simon George Pinckney Latham as a director (2 pages)
21 April 2011	Appointment of Ricardo Pineiro as a director (2 pages)
21 April 2011	Appointment of Simon George Pinckney Latham as a director (2 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)