Deimos Solar 20 Limited

Company Name	Deimos Solar 20 Limited
Company Status	Dissolved
Company Number	07699492
Category	Private Limited Company
Incorporation Date	11 July 2011(12 years, 9 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	Old Broad Street 20 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	06 April 2016(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 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	06 April 2016(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 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	11 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Ricardo Silva Santos De Cima Pineiro
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 November 2011(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 06 April 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Alice Mary Teresa Morwood-Leyland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	William John Aiken
Status	Resigned
Appointed	25 March 2013(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2017)
Role	Company Director
Correspondence Address	Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU

Contact

Website	deimos.co.uk

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

2m at £0.01	Foresight Fund Managers LTD 99.78% Ordinary
4.5k at £0.01	Rensburg Client Nominees LTD 0.22% Ordinary

Financials

Year	2014
Net Worth	£1,846,631
Cash	£69,240
Current Liabilities	£145,729

Accounts

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

Filing History

2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
13 February 2020	Registered office address changed from C/O 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 (14 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
10 June 2019	Purchase of own shares. (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (22 pages)
6 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (20 pages)
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)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of Alice Mary Teresa Morwood-Leyland as a director on 10 January 2017 (1 page)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of Alice Mary Teresa Morwood-Leyland as a director on 10 January 2017 (1 page)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (21 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (21 pages)
4 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 June 2016	Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG (1 page)
22 June 2016	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 22 June 2016 (1 page)
22 June 2016	Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG (1 page)
7 April 2016	Appointment of Mr Graham Ernest Shaw as a director on 6 April 2016 (2 pages)
7 April 2016	Appointment of Pinecroft Corporate Services Limited as a director on 6 April 2016 (2 pages)
7 April 2016	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 6 April 2016 (1 page)
7 April 2016	Appointment of Pinecroft Corporate Services Limited as a director on 6 April 2016 (2 pages)
7 April 2016	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 6 April 2016 (1 page)
7 April 2016	Appointment of Mr Graham Ernest Shaw as a director on 6 April 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 19,956.31 (4 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 19,956.31 (4 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)
7 August 2014	Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 5 May 2014 (2 pages)
7 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 19,956.31 (4 pages)
7 August 2014	Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 5 May 2014 (2 pages)
7 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 19,956.31 (4 pages)
7 August 2014	Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 5 May 2014 (2 pages)
31 July 2014	Cancellation of shares. Statement of capital on 25 October 2013 GBP 19,956.31 (4 pages)
31 July 2014	Cancellation of shares. Statement of capital on 25 October 2013 GBP 19,956.31 (4 pages)
4 February 2014	Purchase of own shares. (3 pages)
4 February 2014	Purchase of own shares. (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 November 2013	Resolutions RES13 ‐ Off market share purchase 25/10/2013 (1 page)
4 November 2013	Resolutions RES13 ‐ Off market share purchase 25/10/2013 (1 page)
21 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
21 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
25 March 2013	Appointment of William John Aiken as a secretary (2 pages)
25 March 2013	Appointment of William John Aiken as a secretary (2 pages)
2 November 2012	Director's details changed for Mrs Alice Mary Teresa Morwood-Leyland on 13 June 2012 (2 pages)
2 November 2012	Director's details changed for Mrs Alice Mary Teresa Morwood-Leyland on 13 June 2012 (2 pages)
29 October 2012	Resolutions RES13 ‐ Final payment of dividend & reduction of share premium account 16/10/2012 (1 page)
29 October 2012	Statement by directors (1 page)
29 October 2012	Solvency statement dated 16/10/12 (1 page)
29 October 2012	Solvency statement dated 16/10/12 (1 page)
29 October 2012	Statement of capital on 29 October 2012 GBP 20,000 (4 pages)
29 October 2012	Statement of capital on 29 October 2012 GBP 20,000 (4 pages)
29 October 2012	Statement by directors (1 page)
29 October 2012	Resolutions RES13 ‐ Final payment of dividend & reduction of share premium account 16/10/2012 (1 page)
28 August 2012	Director's details changed for Mr Ricardo Pinero on 7 November 2011 (2 pages)
28 August 2012	Director's details changed for Mr Ricardo Pinero on 7 November 2011 (2 pages)
28 August 2012	Director's details changed for Mr Ricardo Pinero on 7 November 2011 (2 pages)
1 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 13 June 2012 (1 page)
13 June 2012	Previous accounting period shortened from 31 July 2012 to 31 October 2011 (1 page)
13 June 2012	Previous accounting period shortened from 31 July 2012 to 31 October 2011 (1 page)
13 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 June 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
13 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 June 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
13 June 2012	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 13 June 2012 (1 page)
28 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 05/12/2011 (6 pages)
28 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 05/12/2011 (6 pages)
14 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 20,000 ANNOTATION A second filed SH01 was registered on 28/12/2011 (5 pages)
14 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 20,000 ANNOTATION A second filed SH01 was registered on 28/12/2011 (5 pages)
14 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 20,000 ANNOTATION A second filed SH01 was registered on 28/12/2011 (5 pages)
23 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 1,818,181 (4 pages)
23 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 1,818,181 (4 pages)
23 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 1,818,181 (4 pages)
18 November 2011	Appointment of Alice Mary Teresa Morwood-Leyland as a director (3 pages)
18 November 2011	Appointment of Alice Mary Teresa Morwood-Leyland as a director (3 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 07/11/2011 (15 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 07/11/2011 (15 pages)
15 November 2011	Appointment of Ricardo Pinero as a director (3 pages)
15 November 2011	Sub-division of shares on 7 November 2011 (5 pages)
15 November 2011	Termination of appointment of Roger Blears as a director (2 pages)
15 November 2011	Appointment of Ricardo Pinero as a director (3 pages)
15 November 2011	Sub-division of shares on 7 November 2011 (5 pages)
15 November 2011	Termination of appointment of Roger Blears as a director (2 pages)
15 November 2011	Sub-division of shares on 7 November 2011 (5 pages)
22 August 2011	Company name changed old broad street 20 LTD\certificate issued on 22/08/11 CONNOT ‐ (3 pages)
22 August 2011	Company name changed old broad street 20 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)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Deimos Solar 20 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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