Kernick And Trethosa Solar Limited

Company Name	Kernick And Trethosa Solar Limited
Directors	Daniele Camponeschi and Samir Rahmatullah Sayeed
Company Status	Active
Company Number	08141270
Category	Private Limited Company
Incorporation Date	12 July 2012(11 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Daniele Camponeschi
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	06 March 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	86 Jermyn Street London SW1Y 6AW

Director Name	Mr Samir Rahmatullah Sayeed
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Jermyn Street London SW1Y 6AW

Director Name	Mr Mark Christopher Shorrock
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lypiatts Lansdown Road Cheltenham Glos GL50 2JA Wales

Director Name	Mr Patrick James Carter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(4 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Lypiatts Lansdown Road Cheltenham Glos GL50 2JA Wales

Director Name	Mr Diego Biasi
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2013(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	11 Albemarle Street London W1S 4HH

Director Name	Mr Matteo Fedeli
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 October 2014(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Investment Advisory & Operations
Country of Residence	United Kingdom
Correspondence Address	11 Albemarle Street London W1S 4HH

Director Name	Mr Francisco Javier Asensio Marin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 May 2016(3 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 May 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	11 Albemarle Street London W1S 4HH

Director Name	Mr Nicolo Paschetto
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 January 2018(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Albemarle Street London W1S 4HH

Director Name	Mr Asif Rafique
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(6 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Albemarle Street London W1S 4HH

Contact

Website	www.quercusfoundation.org

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Lux Renewable Holdings 2 Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£1,269,956
Gross Profit	£590,614
Net Worth	-£1,043,975
Cash	£419,306
Current Liabilities	£10,581,874

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

8 February 2019	Delivered on: 12 February 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
4 March 2016	Delivered on: 7 March 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The real property as defined in the charge and including: land at kernick dam, trethosa, st stephen, st austell, cornwall demised by lease dated 31 october 2013 between (1) imerys minerals limited and (2) kernick and trethosa solar limited. See the charge for more details.. All intellectual property rights as defined in the charge. See the charge for more details. Outstanding
18 February 2014	Delivered on: 19 February 2014 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Particulars: The real property as defined in the charge and including land at kernick dam, trethosa, st stephen, st austell, cornwall demised by lease dated 31 october 2013 between (1) imerys minerals limited and (2) the borrower (as defined in the charge).. Notification of addition to or amendment of charge. Outstanding

Filing History

12 September 2017	Full accounts made up to 31 December 2016 (34 pages)
16 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 May 2017	Termination of appointment of Francisco Javier Asensio Marin as a director on 16 May 2017 (1 page)
4 May 2017	Director's details changed for Mr Diego Biasi on 2 April 2017 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (33 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
16 July 2016	Termination of appointment of Matteo Fedeli as a director on 30 June 2016 (1 page)
24 May 2016	Appointment of Mr Francisco Jabier Asensio Marin as a director on 23 May 2016 (2 pages)
7 March 2016	Registration of charge 081412700002, created on 4 March 2016 (35 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (31 pages)
16 July 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
29 October 2014	Appointment of Mr Matteo Fedeli as a director on 29 October 2014 (2 pages)
10 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
19 February 2014	Registration of charge 081412700001 (32 pages)
29 November 2013	Registered office address changed from 11 Abemarle Street London W1S 4HH United Kingdom on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from , 11 Abemarle Street, London, W1S 4HH, United Kingdom on 29 November 2013 (1 page)
29 November 2013	Section 519 (1 page)
19 November 2013	Appointment of Mr Diego Biasi as a director (2 pages)
19 November 2013	Registered office address changed from , the Lypiatts Lansdown Road, Cheltenham, Glos, GL50 2JA on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from the Lypiatts Lansdown Road Cheltenham Glos GL50 2JA on 19 November 2013 (1 page)
18 November 2013	Termination of appointment of Mark Shorrock as a director (1 page)
18 November 2013	Termination of appointment of Patrick Carter as a director (1 page)
29 October 2013	Accounts for a small company made up to 30 September 2013 (6 pages)
10 October 2013	Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Director's details changed for Mr Mark Christopher Shorrock on 30 November 2012 (2 pages)
6 December 2012	Appointment of Mr Patrick James Carter as a director (2 pages)
14 November 2012	Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS England on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from , Pillar House 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, England on 14 November 2012 (2 pages)
12 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
12 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Kernick And Trethosa Solar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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