Oberon Solar 05 Limited

Company Name	Oberon Solar 05 Limited
Company Status	Dissolved
Company Number	07697774
Category	Private Limited Company
Incorporation Date	8 July 2011(12 years, 9 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	Old Broad Street 05 Ltd

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	10 February 2016(4 years, 7 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	10 February 2016(4 years, 7 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 Roger William Blears
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	115 Alexandra Park Road Muswell Hill London N10 2DP

Director Name	Mr Ricardo Silva Santos De Cima Pineiro
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 January 2012(6 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 23 March 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	115 Alexandra Park Road Muswell Hill London N10 2DP

Director Name	Mr Graham Alan Jocelyn Cole
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(8 months, 1 week after company formation)
Appointment Duration	1 year (resigned 22 March 2013)
Role	Company Director
Country of Residence	England
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	23 March 2012(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 10 February 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	William John Aiken
Status	Resigned
Appointed	13 March 2013(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 October 2017)
Role	Company Director
Correspondence Address	55 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Mr Alan Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU

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

Financials

Year	2014
Net Worth	£283,451
Cash	£943,773
Current Liabilities	£97,745

Accounts

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

Charges

15 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

15 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

Filing History

22 April 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
22 April 2020	Notification of Arcturus Solar Limited as a person with significant control on 17 November 2017 (2 pages)
22 April 2020	Cessation of Canopus Solar Limited as a person with significant control on 17 November 2017 (1 page)
22 April 2020	Notification of Youtan Limited as a person with significant control on 17 November 2017 (2 pages)
22 April 2020	Cessation of Youtan Limited as a person with significant control on 17 November 2017 (1 page)
13 February 2020	Registered office address changed from PO Box SE1 9SG C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom 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 (14 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 31 March 2018 (21 pages)
6 August 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
14 June 2018	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to PO Box SE1 9SG C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 14 June 2018 (1 page)
13 March 2018	Termination of appointment of Alan Wilson as a director on 12 March 2018 (1 page)
2 February 2018	Satisfaction of charge 1 in full (1 page)
1 February 2018	Satisfaction of charge 1 in part (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
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	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	Compulsory strike-off action has been discontinued (1 page)
16 October 2017	Termination of appointment of William John Aiken as a secretary on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of William John Aiken as a secretary on 16 October 2017 (1 page)
16 October 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
16 August 2017	Statement of capital on 16 August 2017 GBP 100 (3 pages)
16 August 2017	Statement of capital on 16 August 2017 GBP 100 (3 pages)
2 August 2017	Statement by Directors (1 page)
2 August 2017	Change of share class name or designation (2 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re distribution 18/07/2017 RES06 ‐ Resolution of reduction in issued share capital (31 pages)
2 August 2017	Solvency Statement dated 18/07/17 (1 page)
2 August 2017	Statement by Directors (1 page)
2 August 2017	Change of share class name or designation (2 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re distribution 18/07/2017 RES06 ‐ Resolution of reduction in issued share capital (31 pages)
2 August 2017	Solvency Statement dated 18/07/17 (1 page)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (21 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (21 pages)
3 August 2016	Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG (1 page)
3 August 2016	Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG (1 page)
2 August 2016	Confirmation statement made on 8 July 2016 with updates (11 pages)
2 August 2016	Confirmation statement made on 8 July 2016 with updates (11 pages)
10 February 2016	Termination of appointment of Arnoud Christian Klaren as a director on 10 February 2016 (1 page)
10 February 2016	Appointment of Pinecroft Corporate Services Limited as a director on 10 February 2016 (2 pages)
10 February 2016	Appointment of Mr Graham Ernest Shaw as a director on 10 February 2016 (2 pages)
10 February 2016	Appointment of Mr Graham Ernest Shaw as a director on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Arnoud Christian Klaren as a director on 10 February 2016 (1 page)
10 February 2016	Appointment of Pinecroft Corporate Services Limited as a director on 10 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)
9 July 2015	Director's details changed for Mr Arnoud Christian Klaren on 17 July 2014 (2 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 300,031.2245 (9 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 300,031.2245 (9 pages)
9 July 2015	Director's details changed for Mr Arnoud Christian Klaren on 17 July 2014 (2 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 300,031.2245 (9 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 300,031.2245 (8 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 300,031.2245 (8 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 300,031.2245 (8 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)
21 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (8 pages)
21 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (8 pages)
21 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (8 pages)
26 March 2013	Appointment of Mr Alan Wilson as a director (2 pages)
26 March 2013	Termination of appointment of Graham Cole as a director (1 page)
26 March 2013	Termination of appointment of Graham Cole as a director (1 page)
26 March 2013	Appointment of Mr Alan Wilson as a director (2 pages)
14 March 2013	Appointment of William John Aiken as a secretary (2 pages)
14 March 2013	Appointment of William John Aiken as a secretary (2 pages)
1 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
13 June 2012	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 13 June 2012 (1 page)
13 June 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
13 June 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
13 June 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
13 June 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
13 June 2012	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 13 June 2012 (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)
25 April 2012	Termination of appointment of Ricardo Pineiro as a director (1 page)
12 April 2012	Previous accounting period shortened from 31 July 2012 to 29 February 2012 (1 page)
12 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 300,031.23 (8 pages)
12 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 300,031.23 (8 pages)
12 April 2012	Previous accounting period shortened from 31 July 2012 to 29 February 2012 (1 page)
12 April 2012	Appointment of Mr Graham Alan Jocelyn Cole as a director (2 pages)
12 April 2012	Appointment of Mr Graham Alan Jocelyn Cole as a director (2 pages)
11 April 2012	Sub-division of shares on 15 March 2012 (5 pages)
11 April 2012	Change of share class name or designation (2 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 15/03/2012 (27 pages)
11 April 2012	Sub-division of shares on 15 March 2012 (5 pages)
11 April 2012	Change of share class name or designation (2 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 15/03/2012 (27 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 January 2012	Termination of appointment of Roger Blears as a director (1 page)
18 January 2012	Termination of appointment of Roger Blears as a director (1 page)
18 January 2012	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England on 18 January 2012 (1 page)
18 January 2012	Appointment of Mr Ricardo Pineiro as a director (2 pages)
18 January 2012	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England on 18 January 2012 (1 page)
18 January 2012	Appointment of Mr Ricardo Pineiro as a director (2 pages)
22 August 2011	Company name changed old broad street 05 LTD\certificate issued on 22/08/11 CONNOT ‐ (3 pages)
22 August 2011	Company name changed old broad street 05 LTD\certificate issued on 22/08/11 CONNOT ‐ (3 pages)
9 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-04 (1 page)
9 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-04 (1 page)
8 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)