Free Solar Holdco Limited

Company Name	Free Solar Holdco Limited
Company Status	Dissolved
Company Number	08151921
Category	Private Limited Company
Incorporation Date	20 July 2012(11 years, 9 months ago)
Dissolution Date	23 April 2019 (4 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2018(6 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	16 July 2014(1 year, 12 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 April 2019)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Stuart John Folley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD

Director Name	Mr Toby Tarrant-Willis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD

Director Name	Vashti Tarrant-Willis
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(9 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Mr Joel Mark Woodliffe Lindsey
Date of Birth	September 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 April 2013(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 09 May 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Dr David Stephen Skinner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(9 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2017)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Barry Steven Hill
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Fergus James Helliwell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 August 2018)
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Darryl Guy Murphy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 August 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 2017(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Miss Sarah Jane Williams
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(6 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 January 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Contact

Website	avivainvestors.com
Telephone	01234 449304
Telephone region	Bedford

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

6.3k at £1	Aviva Investors Realm Infrastructure No 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 October 2012	Delivered on: 19 October 2012 Satisfied on: 27 April 2013 Persons entitled: Lombard North Central PLC Classification: Legal charge over shares Secured details: All monies due or to become due from the company and each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the payment, discharge and performance of the secured obligations by way of first legal mortgage, the shares, the distribution rights from time to time see image for full details. Fully Satisfied

16 October 2012

Delivered on: 19 October 2012
Satisfied on: 27 April 2013
Persons entitled: Lombard North Central PLC

Classification: Legal charge over shares
Secured details: All monies due or to become due from the company and each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: As a continuing security for the payment, discharge and performance of the secured obligations by way of first legal mortgage, the shares, the distribution rights from time to time see image for full details.
Fully Satisfied

Filing History

23 April 2019	Final Gazette dissolved following liquidation (1 page)
30 January 2019	Termination of appointment of Sarah Jane Williams as a director on 24 January 2019 (1 page)
23 January 2019	Return of final meeting in a members' voluntary winding up (8 pages)
4 October 2018	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 4 October 2018 (2 pages)
2 October 2018	Appointment of a voluntary liquidator (3 pages)
2 October 2018	Declaration of solvency (5 pages)
2 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18 (1 page)
31 August 2018	Termination of appointment of Fergus James Helliwell as a director on 28 August 2018 (1 page)
31 August 2018	Termination of appointment of Ian Shervell as a director on 28 August 2018 (1 page)
31 August 2018	Termination of appointment of Darryl Guy Murphy as a director on 28 August 2018 (1 page)
28 August 2018	Appointment of Mr David Rowley Rose as a director on 28 August 2018 (2 pages)
28 August 2018	Appointment of Miss Sarah Jane Williams as a director on 28 August 2018 (2 pages)
11 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 October 2017	Termination of appointment of Barry Steven Hill as a director on 12 September 2017 (1 page)
4 October 2017	Termination of appointment of Andrew Charles Appleyard as a director on 12 September 2016 (1 page)
4 October 2017	Termination of appointment of Barry Steven Hill as a director on 12 September 2017 (1 page)
4 October 2017	Termination of appointment of David Stephen Skinner as a director on 12 September 2017 (1 page)
4 October 2017	Termination of appointment of David Stephen Skinner as a director on 12 September 2017 (1 page)
4 October 2017	Termination of appointment of Andrew Charles Appleyard as a director on 12 September 2016 (1 page)
2 October 2017	Appointment of Mr. Ian Shervell as a director on 12 September 2017 (2 pages)
2 October 2017	Appointment of Mr Fergus James Helliwell as a director on 12 September 2017 (2 pages)
2 October 2017	Appointment of Mr Darryl Guy Murphy as a director on 12 September 2017 (2 pages)
2 October 2017	Appointment of Mr Darryl Guy Murphy as a director on 12 September 2017 (2 pages)
2 October 2017	Appointment of Mr. Ian Shervell as a director on 12 September 2017 (2 pages)
2 October 2017	Appointment of Mr Fergus James Helliwell as a director on 12 September 2017 (2 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
29 June 2017	Notification of Aviva Investors Realm Infrastructure No.1 Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Aviva Investors Realm Infrastructure No.1 Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2016	Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 6,250 (5 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 6,250 (5 pages)
21 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 July 2015 (17 pages)
21 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 July 2015 (17 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 6,250 ANNOTATION Clarification a second filed AR01 was registered on 21/01/2016 (6 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 6,250 ANNOTATION Clarification a second filed AR01 was registered on 21/01/2016 (6 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 6,250 (5 pages)
9 September 2014	Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
9 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 6,250 (5 pages)
9 September 2014	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ (1 page)
9 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 6,250 (5 pages)
9 September 2014	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ (1 page)
9 September 2014	Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
8 August 2014	Appointment of Aviva Company Secretarial Services Limited as a secretary on 16 July 2014 (2 pages)
8 August 2014	Appointment of Aviva Company Secretarial Services Limited as a secretary on 16 July 2014 (2 pages)
23 May 2014	Appointment of Mr Barry Steven Hill as a director (2 pages)
23 May 2014	Termination of appointment of Joel Lindsey as a director (1 page)
23 May 2014	Appointment of Mr Barry Steven Hill as a director (2 pages)
23 May 2014	Termination of appointment of Joel Lindsey as a director (1 page)
24 April 2014	Full accounts made up to 31 December 2013 (10 pages)
24 April 2014	Full accounts made up to 31 December 2013 (10 pages)
8 January 2014	Termination of appointment of Richard Jones as a director (1 page)
8 January 2014	Termination of appointment of Richard Jones as a director (1 page)
8 January 2014	Appointment of Mr Andrew Charles Appleyard as a director (2 pages)
8 January 2014	Appointment of Mr Andrew Charles Appleyard as a director (2 pages)
16 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 6,250 (4 pages)
16 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 6,250 (4 pages)
15 May 2013	Appointment of Mr Richard Peter Jones as a director (3 pages)
15 May 2013	Appointment of Mr David Stephen Skinner as a director (3 pages)
15 May 2013	Appointment of Mr Richard Peter Jones as a director (3 pages)
15 May 2013	Appointment of Mr Joel Mark Woodliffe Lindsey as a director (3 pages)
15 May 2013	Appointment of Mr David Stephen Skinner as a director (3 pages)
15 May 2013	Appointment of Mr Joel Mark Woodliffe Lindsey as a director (3 pages)
7 May 2013	Registered office address changed from Unit 1 Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD United Kingdom on 7 May 2013 (2 pages)
7 May 2013	Termination of appointment of Stuart Folley as a director (2 pages)
7 May 2013	Registered office address changed from Unit 1 Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD United Kingdom on 7 May 2013 (2 pages)
7 May 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
7 May 2013	Termination of appointment of Vashti Tarrant-Willis as a director (2 pages)
7 May 2013	Termination of appointment of Vashti Tarrant-Willis as a director (2 pages)
7 May 2013	Registered office address changed from Unit 1 Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD United Kingdom on 7 May 2013 (2 pages)
7 May 2013	Termination of appointment of Stuart Folley as a director (2 pages)
7 May 2013	Termination of appointment of Toby Tarrant-Willis as a director (2 pages)
7 May 2013	Termination of appointment of Toby Tarrant-Willis as a director (2 pages)
7 May 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
27 April 2013	Satisfaction of charge 1 in full (4 pages)
27 April 2013	Satisfaction of charge 1 in full (4 pages)
12 November 2012	Appointment of Vashti Tarrant-Willis as a director (2 pages)
12 November 2012	Appointment of Vashti Tarrant-Willis as a director (2 pages)
23 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 October 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 6,250 (4 pages)
23 October 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 6,250 (4 pages)
23 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 July 2012	Incorporation (37 pages)
20 July 2012	Incorporation (37 pages)