| Company Name | Tecsola Limited |
|---|---|
| Company Status | Active |
| Company Number | 07721019 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2011(12 years, 9 months ago) |
| Previous Name | Tecsola Plc |
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 David Gudgin |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2018(6 years, 8 months after company formation) |
| Appointment Duration | 6 years |
| Role | Investor Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Benjamin Street London EC1M 5QL |
| Director Name | Mr Ka Wai Yu |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2018(6 years, 8 months after company formation) |
| Appointment Duration | 6 years |
| Role | Investor Director |
| Country of Residence | England |
| Correspondence Address | 1 Benjamin Street London EC1M 5QL |
| Director Name | Mr James John Bailey-House |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2022(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 1 Benjamin Street Benjamin Street London EC1M 5QL |
| Director Name | Mr Niall Richard Bamford |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
| Director Name | Mr Mohammed Yusef |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
| Director Name | Ms Jatinder Johal-Jaggi |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2016(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 19 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Brooklands Eversley Crescent Isleworth Middlesex TW7 4LP |
| Secretary Name | BSP Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2011(same day as company formation) |
| Correspondence Address | 99 Kenton Road Harrow Middlesex HA3 0AN |
Location
| Registered Address | 1 Benjamin Street London EC1M 5QL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 125k at £1 | Katherine Jane Mingay 7.96% Ordinary |
|---|---|
| 100k at £1 | Robert Sharpe 6.37% Ordinary |
| 90k at £1 | Paramjit Matharu 5.73% Ordinary |
| 75k at £1 | Bernadette Kennedy 4.78% Ordinary |
| 75k at £1 | Ian Osborne 4.78% Ordinary |
| 73.3k at £1 | Daniel Kleeman 4.67% Ordinary |
| 65k at £1 | Lisa Arnold 4.14% Ordinary |
| 50k at £1 | David John Heal 3.18% Ordinary |
| 50k at £1 | James Petit 3.18% Ordinary |
| 50k at £1 | Jane Bell 3.18% Ordinary |
| 50k at £1 | Patrick Reeves 3.18% Ordinary |
| 50k at £1 | Robert Brian Jones 3.18% Ordinary |
| 42k at £1 | Christine Slattery 2.67% Ordinary |
| 40k at £1 | Peter Leonard Emery 2.55% Ordinary |
| 35k at £1 | Barbara Jean Painter 2.23% Ordinary |
| 32k at £1 | Jean Farrington 2.04% Ordinary |
| 200k at £1 | Rafael Benitez 12.74% Ordinary |
| 200k at £1 | Rupert Peregrine Austin Tyer 12.74% Ordinary |
| 30k at £1 | Edward Pivcevic 1.91% Ordinary |
| 30k at £1 | Matthew Gresford Boulton 1.91% Ordinary |
| 30k at £1 | Trevor John Smith 1.91% Ordinary |
| 25k at £1 | Robert James Beer 1.59% Ordinary |
| 18k at £1 | Dulcie Josephine Westlake 1.15% Ordinary |
| 17.5k at £1 | Peter Church 1.11% Ordinary |
| 10k at £1 | Linda Margaret Anne Ognibeni 0.64% Ordinary |
| 7.5k at £1 | Eileen Church 0.48% Ordinary |
| 1 at £1 | Invicta Capital LTD 0.00% Ordinary |
| 1 at £1 | Niall Bamford 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £199,349 |
| Gross Profit | £101,367 |
| Net Worth | £1,459,545 |
| Cash | £133,867 |
| Current Liabilities | £36,815 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months from now) |
Charges
| 17 February 2020 | Delivered on: 25 February 2020 Persons entitled: Lucid Trustee Services Limited as Security Agent Classification: A registered charge Particulars: The residential rooftop solar lease known as or. Being 1 hawthorn road,CO15 4RD. Please refer to the. Charge instrument for further property detail. Outstanding |
|---|---|
| 27 June 2018 | Delivered on: 12 July 2018 Persons entitled: Acp I Shareco Limited Classification: A registered charge Outstanding |
Filing History
| 11 February 2021 | Accounts for a small company made up to 31 January 2020 (17 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
| 25 February 2020 | Registration of charge 077210190002, created on 17 February 2020 (81 pages) |
| 25 February 2020 | Satisfaction of charge 077210190001 in full (1 page) |
| 24 February 2020 | Notification of Acp I Shareco Limited as a person with significant control on 20 December 2019 (2 pages) |
| 24 February 2020 | Cessation of Acp Solar Limited as a person with significant control on 20 December 2019 (1 page) |
| 5 November 2019 | Accounts for a small company made up to 31 January 2019 (17 pages) |
| 27 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 28 June 2019 | Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019 (1 page) |
| 5 June 2019 | Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on 5 June 2019 (1 page) |
| 16 January 2019 | Current accounting period shortened from 31 March 2019 to 31 January 2019 (1 page) |
| 10 August 2018 | Withdrawal of a person with significant control statement on 10 August 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 28 July 2018 with updates (6 pages) |
| 10 August 2018 | Notification of Acp Solar Limited as a person with significant control on 20 April 2018 (2 pages) |
| 12 July 2018 | Registration of charge 077210190001, created on 27 June 2018 (25 pages) |
| 24 May 2018 | Registered office address changed from 99 Kenton Road Kenton, Harrow, Middlesex HA3 0AN to 1 Kings Arms Yard London EC2R 7AF on 24 May 2018 (1 page) |
| 24 April 2018 | Full accounts made up to 31 March 2018 (19 pages) |
| 19 April 2018 | Appointment of Mr David Gudgin as a director on 19 April 2018 (2 pages) |
| 19 April 2018 | Appointment of Mr Ka Wai Yu as a director on 19 April 2018 (2 pages) |
| 19 April 2018 | Termination of appointment of Jatinder Johal-Jaggi as a director on 19 April 2018 (1 page) |
| 19 April 2018 | Termination of appointment of Mohammed Yusef as a director on 19 April 2018 (1 page) |
| 19 April 2018 | Termination of appointment of Bsp Secretarial Limited as a secretary on 19 April 2018 (1 page) |
| 16 April 2018 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 16 April 2018 | Re-registration from a public company to a private limited company (2 pages) |
| 16 April 2018 | Re-registration of Memorandum and Articles (43 pages) |
| 16 April 2018 | Resolutions
|
| 4 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 26 May 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 26 May 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 13 October 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 13 October 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 20 September 2016 | Confirmation statement made on 28 July 2016 with updates (8 pages) |
| 20 September 2016 | Confirmation statement made on 28 July 2016 with updates (8 pages) |
| 16 February 2016 | Appointment of Ms Jatinder Johal-Jaggi as a director on 2 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Ms Jatinder Johal-Jaggi as a director on 2 February 2016 (2 pages) |
| 9 December 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 9 December 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 2 November 2015 | Termination of appointment of Niall Richard Bamford as a director on 1 October 2015 (1 page) |
| 2 November 2015 | Termination of appointment of Niall Richard Bamford as a director on 1 October 2015 (1 page) |
| 14 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 19 October 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-19
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| 19 October 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-19
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| 7 October 2014 | Full accounts made up to 31 March 2014 (16 pages) |
| 7 October 2014 | Full accounts made up to 31 March 2014 (16 pages) |
| 22 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
| 22 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 29 November 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2012 | Full accounts made up to 31 March 2012 (17 pages) |
| 3 October 2012 | Full accounts made up to 31 March 2012 (17 pages) |
| 14 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Secretary's details changed for Bsp Secretarial Limited on 28 July 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Secretary's details changed for Bsp Secretarial Limited on 28 July 2012 (2 pages) |
| 1 May 2012 | Statement of capital following an allotment of shares on 21 April 2012
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| 1 May 2012 | Statement of capital following an allotment of shares on 21 April 2012
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| 4 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
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| 4 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
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| 11 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
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| 11 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
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| 11 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
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| 12 December 2011 | Statement of capital following an allotment of shares on 6 December 2011
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| 12 December 2011 | Statement of capital following an allotment of shares on 6 December 2011
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| 12 December 2011 | Statement of capital following an allotment of shares on 6 December 2011
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| 11 November 2011 | Commence business and borrow (1 page) |
| 11 November 2011 | Trading certificate for a public company (3 pages) |
| 11 November 2011 | Trading certificate for a public company (3 pages) |
| 11 November 2011 | Commence business and borrow (1 page) |
| 24 October 2011 | Register inspection address has been changed (2 pages) |
| 24 October 2011 | Register inspection address has been changed (2 pages) |
| 19 October 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 19 October 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 11 October 2011 | Resolutions
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| 11 October 2011 | Resolutions
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| 10 August 2011 | Resolutions
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| 10 August 2011 | Resolutions
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| 28 July 2011 | Incorporation
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| 28 July 2011 | Incorporation
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