Jupiter Solar 25 Limited

Company Name	Jupiter Solar 25 Limited
Company Status	Dissolved
Company Number	07728963
Category	Private Limited Company
Incorporation Date	4 August 2011(12 years, 8 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham Ernest Shaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(4 years, 1 month after company formation)
Appointment Duration	6 years, 2 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	30 September 2015(4 years, 1 month after company formation)
Appointment Duration	6 years, 2 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	04 August 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 William John Aiken
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	07 November 2011(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Graham Alan Jocelyn Cole
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	England
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

2m at £0.01	Foresight Fund Managers LTD 99.78% Ordinary
4.4k at £0.01	Rensburg Client Nominees LTD 0.22% Ordinary

Financials

Year	2014
Net Worth	£1,896,971
Cash	£75,659
Current Liabilities	£161,980

Accounts

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

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (20 pages)
21 August 2017	Confirmation statement made on 4 August 2017 with updates (3 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (22 pages)
19 August 2016	Confirmation statement made on 4 August 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)
15 March 2016	Termination of appointment of Graham Alan Jocelyn Cole as a director on 16 October 2015 (1 page)
15 March 2016	Appointment of Mr Graham Ernest Shaw as a director on 30 September 2015 (2 pages)
15 March 2016	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 16 October 2015 (1 page)
15 March 2016	Appointment of Pinecroft Corporate Services Limited as a director on 30 September 2015 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 19,955.4 (4 pages)
4 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 19,955.4 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 19,955.4 (4 pages)
22 August 2014	Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 12 May 2014 (2 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 19,955.4 (4 pages)
31 July 2014	Cancellation of shares. Statement of capital on 25 October 2013 GBP 19,955.40 (4 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)
4 November 2013	Resolutions RES13 ‐ Off market share purchase 25/10/2013 (1 page)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
17 April 2013	Termination of appointment of William Aiken as a director (1 page)
16 April 2013	Termination of appointment of William Aiken as a director (1 page)
16 April 2013	Appointment of Graham Cole as a director (2 pages)
7 November 2012	Director's details changed for William John Aiken on 13 June 2012 (2 pages)
7 November 2012	Director's details changed for Mr Ricardo Pineiro on 13 June 2012 (2 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	Solvency statement dated 17/10/12 (1 page)
29 October 2012	Resolutions RES13 ‐ Final payment of dividend & reduction of share premium account 19/10/2012 (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)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 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	Registered office address changed from C/O Rw Blears 125 Old Broad Street London EC2N 1AR England on 13 June 2012 (1 page)
13 June 2012	Previous accounting period shortened from 31 August 2012 to 31 October 2011 (1 page)
14 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 20,000 (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 20,000 (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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 07/11/2011 (15 pages)
18 November 2011	Appointment of William John Aiken as a director (3 pages)
15 November 2011	Sub-division of shares on 7 November 2011 (5 pages)
15 November 2011	Appointment of Ricardo Pinero as a director (3 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)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Jupiter Solar 25 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London