Carrow Solar Limited

Company Name	Carrow Solar Limited
Company Status	Active
Company Number	07722644
Category	Private Limited Company
Incorporation Date	29 July 2011(12 years, 8 months ago)
Previous Name	Solarxchange Norfolk Limited

Business Activity

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

Directors

Director Name	Ms Saffron Hooper-Kay
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Nuno Miguel Palhares Tome
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Portuguese
Status	Current
Appointed	05 October 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Thames Street Services Limited (Corporation)
Status	Current
Appointed	17 December 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Steven George Rademaker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 3 Duckett Street Doncaster East Victoria 3109 Australia

Director Name	Mr Christopher Ross Golledge
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 17 December 2019)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	31 Lovat Lane London EC3R 8EB

Director Name	Mr Mehal Shah
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Location

Registered Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

77.3k at £0.01	Thomas Nham 9.11% Ordinary
51.5k at £0.01	Stuart Hall 6.08% Ordinary
50.9k at £0.01	Rademaker Family Trust 6.00% Ordinary
48.3k at £0.01	Timothy James Hesketh Smeeth 5.69% Ordinary
33.9k at £0.01	Lanner Capital 4.00% Ordinary
28.7k at £0.01	Rosemary Helen Campbell Bowling 3.38% Ordinary
27.8k at £0.01	David Morgan 3.28% Ordinary
206k at £0.01	David Kenyon Thomas 24.31% Ordinary
103k at £0.01	Simon Kingsbury 12.15% Ordinary
103k at £0.01	Valdimir Postolovsky 12.15% Ordinary
103k at £0.01	Yibo Bao 12.15% Ordinary
14.3k at £0.01	Ralph Manners Wood 1.69% Ordinary

Financials

Year	2014
Net Worth	£163,711
Cash	£173,164
Current Liabilities	£191,988

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Charges

8 November 2013	Delivered on: 21 November 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Fixed charge over the following properties:. Leasehold title number: NK416513. Leasehold title number: NK416812. Leasehold title number: SK336333. Leasehold title number: NK416478. Leasehold title number: NK416503. Leasehold title number: SK336331. Leasehold title number: NK416485. Leasehold title number: NK416483. Leasehold title number: NK416473. Leasehold title number: NK416486. Leasehold title number: NK416476. Leasehold title number: SK336329. Leasehold title number: NK416479. Leasehold title number: NK416490. Leasehold title number: NK416502. Leasehold title number: EX874983. Leasehold title number: NK416466. Leasehold title number: NK416506. Leasehold title number: SK336338. Leasehold title number: NK416517. Leasehold title number: NK416514. Leasehold title number: NK416516. Leasehold title number: NK416493. Leasehold title number: NK416594. Leasehold title number: NK416515. Leasehold title number: SK336339. Leasehold title number: NK416468. Leasehold title number: NK416510. Leasehold title number: NK416489. Leasehold title number: NK416499. Leasehold title number: EX874989. Leasehold title number: NK416492. Leasehold title number: NK416495. Leasehold title number: NK416500. Leasehold title number: NK416505. Leasehold title number: NK416509. Leasehold title number: SK336344. Leasehold title number: NK416512. Leasehold title number: NK416971. Leasehold title number: NK416460. Leasehold title number: NK416511. Leasehold title number: NK416461. Leasehold title number: NK416491. Leasehold title number: NK416471. Leasehold title number: NK416498. Leasehold title number: SK336332. Leasehold title number: SK336337. Leasehold title number: NK416507. Leasehold title number: NK416497. Leasehold title number: NK416488. Leasehold title number: NK416496. Leasehold title number: NK416474. Leasehold title number: SK336335. Leasehold title number: NK416465. Leasehold title number: NK419502. Leasehold title number: SK336334. Leasehold title number: NK416501. Leasehold title number: NK416463. Leasehold title number: NK416508. Leasehold title number: NK416464. Leasehold title number: NK416467. Leasehold title number: NK416475. Leasehold title number: NK416504. Leasehold title number: NK416462. Leasehold title number: NK416470. Leasehold title number: NK416472. Leasehold title number: NK416477. Leasehold title number: NK416487; and. 20 dakin road, norwich, norfolk, NR3 3LL (leasehold title number to be allocated). Notification of addition to or amendment of charge. Outstanding

8 November 2013

Delivered on: 21 November 2013
Persons entitled: Lombard North Central PLC

Classification: A registered charge
Particulars: Fixed charge over the following properties:. Leasehold title number: NK416513. Leasehold title number: NK416812. Leasehold title number: SK336333. Leasehold title number: NK416478. Leasehold title number: NK416503. Leasehold title number: SK336331. Leasehold title number: NK416485. Leasehold title number: NK416483. Leasehold title number: NK416473. Leasehold title number: NK416486. Leasehold title number: NK416476. Leasehold title number: SK336329. Leasehold title number: NK416479. Leasehold title number: NK416490. Leasehold title number: NK416502. Leasehold title number: EX874983. Leasehold title number: NK416466. Leasehold title number: NK416506. Leasehold title number: SK336338. Leasehold title number: NK416517. Leasehold title number: NK416514. Leasehold title number: NK416516. Leasehold title number: NK416493. Leasehold title number: NK416594. Leasehold title number: NK416515. Leasehold title number: SK336339. Leasehold title number: NK416468. Leasehold title number: NK416510. Leasehold title number: NK416489. Leasehold title number: NK416499. Leasehold title number: EX874989. Leasehold title number: NK416492. Leasehold title number: NK416495. Leasehold title number: NK416500. Leasehold title number: NK416505. Leasehold title number: NK416509. Leasehold title number: SK336344. Leasehold title number: NK416512. Leasehold title number: NK416971. Leasehold title number: NK416460. Leasehold title number: NK416511. Leasehold title number: NK416461. Leasehold title number: NK416491. Leasehold title number: NK416471. Leasehold title number: NK416498. Leasehold title number: SK336332. Leasehold title number: SK336337. Leasehold title number: NK416507. Leasehold title number: NK416497. Leasehold title number: NK416488. Leasehold title number: NK416496. Leasehold title number: NK416474. Leasehold title number: SK336335. Leasehold title number: NK416465. Leasehold title number: NK419502. Leasehold title number: SK336334. Leasehold title number: NK416501. Leasehold title number: NK416463. Leasehold title number: NK416508. Leasehold title number: NK416464. Leasehold title number: NK416467. Leasehold title number: NK416475. Leasehold title number: NK416504. Leasehold title number: NK416462. Leasehold title number: NK416470. Leasehold title number: NK416472. Leasehold title number: NK416477. Leasehold title number: NK416487; and. 20 dakin road, norwich, norfolk, NR3 3LL (leasehold title number to be allocated). Notification of addition to or amendment of charge.
Outstanding

Filing History

7 September 2020	Confirmation statement made on 15 July 2020 with updates (6 pages)
8 January 2020	Notification of Bagnall Energy Limited as a person with significant control on 17 December 2019 (2 pages)
7 January 2020	Resolutions RES13 ‐ Name change 03/01/2020 (2 pages)
7 January 2020	Withdrawal of a person with significant control statement on 7 January 2020 (2 pages)
6 January 2020	Satisfaction of charge 077226440001 in full (1 page)
6 January 2020	Appointment of Thames Street Services Limited as a director on 17 December 2019 (2 pages)
6 January 2020	Termination of appointment of Christopher Ross Golledge as a director on 17 December 2019 (1 page)
6 January 2020	Appointment of Mr Mehal Shah as a director on 17 December 2019 (2 pages)
6 January 2020	Termination of appointment of Steven George Rademaker as a director on 17 December 2019 (1 page)
3 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-03 (3 pages)
3 January 2020	Registered office address changed from 31 Lovat Lane London EC3R 8EB to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 3 January 2020 (1 page)
27 December 2019	Purchase of own shares. (3 pages)
20 November 2019	Sub-division of shares on 8 September 2019 (6 pages)
12 November 2019	Statement of capital following an allotment of shares on 6 October 2011 GBP 1,558.88 (4 pages)
12 November 2019	Statement of capital following an allotment of shares on 15 December 2011 GBP 8,475.38 (4 pages)
12 November 2019	Statement of capital following an allotment of shares on 4 November 2011 GBP 5,479.00 (4 pages)
29 August 2019	Total exemption full accounts made up to 5 April 2019 (10 pages)
30 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
31 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with updates (6 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with updates (6 pages)
13 January 2017	Director's details changed for Mr Christopher Ross Golledge on 13 January 2017 (2 pages)
13 January 2017	Director's details changed for Mr Christopher Ross Golledge on 13 January 2017 (2 pages)
9 October 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
9 October 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
15 August 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
1 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
19 August 2015	Director's details changed for Mr Christopher Ross Golledge on 19 August 2015 (2 pages)
19 August 2015	Director's details changed for Mr Christopher Ross Golledge on 19 August 2015 (2 pages)
12 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 8,475.38 (6 pages)
12 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 8,475.38 (6 pages)
11 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 August 2014	Director's details changed for Mr Steven George Rademaker on 28 July 2014 (2 pages)
11 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8,475.38 (6 pages)
11 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8,475.38 (6 pages)
11 August 2014	Director's details changed for Mr Steven George Rademaker on 28 July 2014 (2 pages)
21 November 2013	Registration of charge 077226440001 (117 pages)
21 November 2013	Registration of charge 077226440001 (117 pages)
31 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
31 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
12 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
12 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
12 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
7 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 8,475.38 (6 pages)
7 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 8,475.38 (6 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
25 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
25 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
2 March 2012	Appointment of Mr Christopher Ross Golledge as a director (2 pages)
2 March 2012	Registered office address changed from 51 Howitt Road London NW3 4LU United Kingdom on 2 March 2012 (1 page)
2 March 2012	Current accounting period shortened from 31 July 2012 to 5 April 2012 (1 page)
2 March 2012	Current accounting period shortened from 31 July 2012 to 5 April 2012 (1 page)
2 March 2012	Current accounting period shortened from 31 July 2012 to 5 April 2012 (1 page)
2 March 2012	Registered office address changed from 51 Howitt Road London NW3 4LU United Kingdom on 2 March 2012 (1 page)
2 March 2012	Appointment of Mr Christopher Ross Golledge as a director (2 pages)
2 March 2012	Registered office address changed from 51 Howitt Road London NW3 4LU United Kingdom on 2 March 2012 (1 page)
29 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
29 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
29 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)