Millclose Solar Limited

Company Name	Millclose Solar Limited
Company Status	Active
Company Number	08532326
Category	Private Limited Company
Incorporation Date	16 May 2013(10 years, 11 months ago)

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 Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	14 August 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	338 Euston Road London NW1 3BG

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 August 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	338 Euston Road London NW1 3BG

Director Name	Mr Elliot Tegerdine
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(10 years, 2 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Allen William Reid
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	12a Millclose Walk Sedgefield Stockton-On-Tees TS21 3NS

Secretary Name	Allen Reid
Status	Resigned
Appointed	16 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	12a Millclose Walk Sedgefield Stockton-On-Tees TS21 3NS

Director Name	Mr Alan Adi Yazdabadi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	141-145 Curtain Road 3rd Floor London EC2A 3BX

Director Name	Mr Michael John Hughes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	141-145 Curtain Road Floor 3 London EC2A 3BX

Director Name	Mr Roger Skeldon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	338 Euston Road London NW1 3BG

Location

Registered Address	338 6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

250k at £0.01	Nikolaus Woloszczuk 5.00% Ordinary B
250k at £0.01	Philip Anthony Robert-tissot 5.00% Ordinary B
200k at £0.01	Charles Richard Kenneth Medlock 4.00% Ordinary B
200k at £0.01	Roger Allard 4.00% Ordinary B
200k at £0.01	Winifred Saphir 4.00% Ordinary B
175k at £0.01	Saul Nathan 3.50% Ordinary B
150k at £0.01	Arthur Stewart 3.00% Ordinary B
-	OTHER 20.70% -
140k at £0.01	Chris Baxter 2.80% Ordinary B
100k at £0.01	Craig Coben 2.00% Ordinary B
100k at £0.01	Dan Gratiot 2.00% Ordinary B
100k at £0.01	Goran Trapp 2.00% Ordinary B
100k at £0.01	Michael Warshaw 2.00% Ordinary B
100k at £0.01	Mollie Buckley 2.00% Ordinary B
100k at £0.01	Paul Gumbley 2.00% Ordinary B
100k at £0.01	Philip Cockbain 2.00% Ordinary B
100k at £0.01	Sarah Murphy 2.00% Ordinary B
100k at £0.01	Sheila Gumbley 2.00% Ordinary B
500k at £0.01	Mark Fitzgerald 10.00% Ordinary B
500k at £0.01	Martin Wakefield 10.00% Ordinary B
500k at £0.01	Thomas Demeure 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,627
Current Liabilities	£1,953

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

15 April 2016	Delivered on: 27 April 2016 Persons entitled: Progressive (Armstrong) Limited Classification: A registered charge Particulars: Leasehold property k/a barr farm stafford road standeford south staffordshire. Leasehold property k/a taunton racecourse taunton somerset. Leasehold property being airspace above the roof of the building on the north side of marsh lane boston lincolnshire. Outstanding

15 April 2016

Delivered on: 27 April 2016
Persons entitled: Progressive (Armstrong) Limited

Classification: A registered charge
Particulars: Leasehold property k/a barr farm stafford road standeford south staffordshire. Leasehold property k/a taunton racecourse taunton somerset. Leasehold property being airspace above the roof of the building on the north side of marsh lane boston lincolnshire.
Outstanding

Filing History

23 August 2023	Termination of appointment of Roger Skeldon as a director on 1 July 2023 (1 page)
3 August 2023	Director's details changed for Mr Elliot Tegerdine on 3 August 2023 (2 pages)
31 July 2023	Appointment of Mr Elliot Tegerdine as a director on 31 July 2023 (2 pages)
20 July 2023	Accounts for a small company made up to 30 September 2022 (15 pages)
1 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
7 July 2022	Accounts for a small company made up to 30 September 2021 (15 pages)
30 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
10 July 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
1 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
14 September 2020	Current accounting period extended from 31 July 2020 to 30 September 2020 (1 page)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
27 September 2019	Previous accounting period extended from 30 March 2019 to 31 July 2019 (1 page)
27 September 2019	Notification of Elm Trading Limited as a person with significant control on 14 August 2019 (2 pages)
27 September 2019	Withdrawal of a person with significant control statement on 27 September 2019 (2 pages)
20 August 2019	Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to 338 6th Floor 338 Euston Road London NW1 3BG on 20 August 2019 (1 page)
19 August 2019	Appointment of Mr Roger Skeldon as a director on 14 August 2019 (2 pages)
19 August 2019	Appointment of Mr Edward William Mole as a director on 14 August 2019 (2 pages)
19 August 2019	Appointment of Mr Stephen Richards Daniels as a director on 14 August 2019 (2 pages)
19 August 2019	Termination of appointment of Michael John Hughes as a director on 14 August 2019 (1 page)
19 August 2019	Termination of appointment of Allen Reid as a secretary on 14 August 2019 (1 page)
19 August 2019	Termination of appointment of Allen William Reid as a director on 14 August 2019 (1 page)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
25 February 2019	Secretary's details changed for Allen Reid on 22 February 2019 (1 page)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 December 2018	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 141-145 Curtain Road Floor 3 London EC2A 3BX on 11 December 2018 (1 page)
7 December 2018	Satisfaction of charge 085323260001 in full (1 page)
31 July 2018	Appointment of Mr Michael John Hughes as a director on 31 July 2018 (2 pages)
27 July 2018	Termination of appointment of Alan Adi Yazdabadi as a director on 27 July 2018 (1 page)
24 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 50,002.4 (8 pages)
26 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 50,002.4 (8 pages)
27 April 2016	Registration of charge 085323260001, created on 15 April 2016 (22 pages)
27 April 2016	Registration of charge 085323260001, created on 15 April 2016 (22 pages)
14 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
19 August 2015	Registered office address changed from C/O Bta (Cheltenham) Llp Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from C/O Bta (Cheltenham) Llp Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015 (1 page)
9 June 2015	Director's details changed for Mr Alan Adi Yazdabadi on 27 March 2015 (2 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,002.4 (9 pages)
9 June 2015	Director's details changed for Mr Alan Adi Yazdabadi on 27 March 2015 (2 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,002.4 (9 pages)
12 March 2015	Director's details changed for Mr Alan Adi Yazdabadi on 20 February 2015 (2 pages)
12 March 2015	Director's details changed for Mr Alan Adi Yazdabadi on 20 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Alan Adi Yazdabadi on 20 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Alan Adi Yazdabadi on 20 February 2015 (2 pages)
29 December 2014	Total exemption small company accounts made up to 30 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 30 March 2014 (3 pages)
12 December 2014	Previous accounting period shortened from 30 June 2014 to 30 March 2014 (1 page)
12 December 2014	Previous accounting period shortened from 30 June 2014 to 30 March 2014 (1 page)
3 November 2014	Director's details changed for Mr Alan Adi Yazdabadi on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr Alan Adi Yazdabadi on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr Alan Adi Yazdabadi on 3 November 2014 (2 pages)
14 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 47,402.40 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 50,002.40 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 47,402.40 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 49,402.40 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 44,402.40 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 44,402.40 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 49,402.40 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 11 July 2014 GBP 27,402.40 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 50,002.40 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 11 July 2014 GBP 27,402.40 (4 pages)
17 July 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
17 July 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
12 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4,752.4 (7 pages)
12 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4,752.4 (7 pages)
19 May 2014	Registered office address changed from 12a Millclose Walk Sedgefield Stockton-on-Tees TS21 3NS England on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from 12a Millclose Walk Sedgefield Stockton-on-Tees TS21 3NS England on 19 May 2014 (1 page)
13 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 4,752.40 (4 pages)
13 May 2014	Sub-division of shares on 31 March 2014 (5 pages)
13 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 4,752.40 (4 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (24 pages)
13 May 2014	Change of share class name or designation (2 pages)
13 May 2014	Change of share class name or designation (2 pages)
13 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 4,752.40 (4 pages)
13 May 2014	Sub-division of shares on 31 March 2014 (5 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (24 pages)
31 March 2014	Appointment of Mr Alan Adi Yazdabadi as a director (2 pages)
31 March 2014	Appointment of Mr Alan Adi Yazdabadi as a director (2 pages)
16 May 2013	Incorporation (37 pages)
16 May 2013	Incorporation (37 pages)