Chalgrove Solar Limited

Company Name	Chalgrove Solar Limited
Directors	Stephane Christophe Tetot and Katharina Annalotte Sudeck
Company Status	Active
Company Number	08578829
Category	Private Limited Company
Incorporation Date	20 June 2013(10 years, 10 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 Stephane Christophe Tetot
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Katharina Annalotte Sudeck
Date of Birth	June 1988 (Born 35 years ago)
Nationality	German
Status	Current
Appointed	20 February 2024(10 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Robert Edward Stanley Meeks
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	54 Lechlade Road Faringdon SN7 8AQ

Secretary Name	Robert Edward Stanley Meeks
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	54 Lechlade Road Faringdon SN7 8AQ

Director Name	Mr Andrew Jonathan Charles Newman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH Wales

Director Name	Mr Khalid Schofield
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH Wales

Secretary Name	Mr Andrew Jonathan Charles Newman
Status	Resigned
Appointed	23 April 2014(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2015)
Role	Company Director
Correspondence Address	Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH Wales

Director Name	Mr Charles Desmond Kyrle Reid
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2018)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Julia Katharine Rhodes-Journeay
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 February 2024)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Location

Registered Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Armstrong Energy LTD 50.00% Ordinary
1 at £1	Ecotecworld Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£2,502

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	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

2 June 2015	Delivered on: 5 June 2015 Persons entitled: Progressive (Armstrong) Limited Classification: A registered charge Outstanding
6 March 2015	Delivered on: 17 March 2015 Persons entitled: Progressive (Armstrong) Limited Classification: A registered charge Outstanding
19 September 2014	Delivered on: 8 October 2014 Persons entitled: Progressive (Arnstrong) Limited Classification: A registered charge Outstanding

Filing History

22 May 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 February 2023	Registered office address changed from C/O Res White Limited -,Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023 (1 page)
27 September 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
5 August 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
24 May 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
20 December 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
18 December 2020	Statement of capital following an allotment of shares on 11 November 2020 GBP 8,522,442 (3 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 April 2020	Registered office address changed from C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited -,Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 9 April 2020 (1 page)
4 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 April 2019	Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England to C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 April 2019 (1 page)
21 December 2018	Termination of appointment of Peter George Raftery as a director on 19 December 2018 (1 page)
21 December 2018	Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018 (2 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
27 April 2018	Appointment of Mr Stephane Christophe Tetot as a director on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Charles Desmond Kyrle Reid as a director on 27 April 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 December 2017	Auditor's resignation (1 page)
6 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
30 May 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
14 October 2016	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 14 October 2016 (1 page)
15 July 2016	Total exemption full accounts made up to 30 June 2015 (16 pages)
15 July 2016	Total exemption full accounts made up to 30 June 2015 (16 pages)
7 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
7 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
23 June 2016	Full accounts made up to 31 December 2015 (18 pages)
23 June 2016	Full accounts made up to 31 December 2015 (18 pages)
15 March 2016	Satisfaction of charge 085788290002 in full (1 page)
15 March 2016	Satisfaction of charge 085788290003 in full (1 page)
15 March 2016	Satisfaction of charge 085788290003 in full (1 page)
15 March 2016	Satisfaction of charge 085788290001 in full (1 page)
15 March 2016	Satisfaction of charge 085788290001 in full (1 page)
15 March 2016	Satisfaction of charge 085788290002 in full (1 page)
12 January 2016	Registered office address changed from 12 Throgmorton Avenue, London 12 Throgmorton Avenue London EC2N 2DL England to 12 Throgmorton Avenue London EC2N 2DL on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 12 Throgmorton Avenue, London 12 Throgmorton Avenue London EC2N 2DL England to 12 Throgmorton Avenue London EC2N 2DL on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 12 Throgmorton Avenue London EC2N 2DL on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 12 Throgmorton Avenue London EC2N 2DL on 12 January 2016 (1 page)
24 November 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
24 November 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
23 November 2015	Termination of appointment of Andrew Jonathan Charles Newman as a secretary on 22 October 2015 (1 page)
23 November 2015	Appointment of Mr Peter George Raftery as a director on 22 October 2015 (2 pages)
23 November 2015	Appointment of Mr Charles Desmond Kyrle Reid as a director on 22 October 2015 (2 pages)
23 November 2015	Appointment of Mr Peter George Raftery as a director on 22 October 2015 (2 pages)
23 November 2015	Termination of appointment of Andrew Jonathan Charles Newman as a director on 22 October 2015 (1 page)
23 November 2015	Appointment of Mr Charles Desmond Kyrle Reid as a director on 22 October 2015 (2 pages)
23 November 2015	Termination of appointment of Andrew Jonathan Charles Newman as a secretary on 22 October 2015 (1 page)
23 November 2015	Termination of appointment of Andrew Jonathan Charles Newman as a director on 22 October 2015 (1 page)
23 November 2015	Termination of appointment of Khalid Schofield as a director on 22 October 2015 (1 page)
23 November 2015	Termination of appointment of Khalid Schofield as a director on 22 October 2015 (1 page)
19 August 2015	Registered office address changed from 80-86 Westmoreland House 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 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015 (1 page)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
5 June 2015	Registration of charge 085788290003, created on 2 June 2015 (20 pages)
5 June 2015	Registration of charge 085788290003, created on 2 June 2015 (20 pages)
5 June 2015	Registration of charge 085788290003, created on 2 June 2015 (20 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015	Registration of charge 085788290002, created on 6 March 2015 (21 pages)
17 March 2015	Registration of charge 085788290002, created on 6 March 2015 (21 pages)
17 March 2015	Registration of charge 085788290002, created on 6 March 2015 (21 pages)
13 October 2014	Second filing of AR01 previously delivered to Companies House made up to 20 June 2014 (16 pages)
13 October 2014	Second filing of AR01 previously delivered to Companies House made up to 20 June 2014 (16 pages)
10 October 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 2 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 2 (4 pages)
8 October 2014	Registration of charge 085788290001, created on 19 September 2014 (21 pages)
8 October 2014	Registration of charge 085788290001, created on 19 September 2014 (21 pages)
23 September 2014	Director's details changed for Mr Andrew Jonathan Charles Newman on 15 September 2014 (2 pages)
23 September 2014	Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, Shoreditch, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, Shoreditch, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014 (1 page)
23 September 2014	Director's details changed for Mr Andrew Jonathan Charles Newman on 15 September 2014 (2 pages)
4 September 2014	Registered office address changed from , 2Nd Floor Essel House 29 Foley Street, London, W1W 7TH to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from , 2Nd Floor Essel House 29 Foley Street, London, W1W 7TH to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from , 2Nd Floor Essel House 29 Foley Street, London, W1W 7TH to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, Shoreditch, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, Shoreditch, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, Shoreditch, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014 (1 page)
8 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014 (5 pages)
8 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014 (5 pages)
23 April 2014	Termination of appointment of Robert Meeks as a secretary (1 page)
23 April 2014	Appointment of Mr Andrew Jonathan Charles Newman as a secretary (2 pages)
23 April 2014	Appointment of Mr Andrew Jonathan Charles Newman as a secretary (2 pages)
23 April 2014	Appointment of Mr Andrew Jonathan Charles Newman as a secretary (2 pages)
23 April 2014	Termination of appointment of Robert Meeks as a secretary (1 page)
23 April 2014	Appointment of Mr Andrew Jonathan Charles Newman as a secretary (2 pages)
28 February 2014	Appointment of Mr Andrew Jonathan Charles Newman as a director (2 pages)
28 February 2014	Appointment of Mr Khalid Schofield as a director (2 pages)
28 February 2014	Termination of appointment of Robert Meeks as a director (1 page)
28 February 2014	Appointment of Mr Andrew Jonathan Charles Newman as a director (2 pages)
28 February 2014	Termination of appointment of Robert Meeks as a director (1 page)
28 February 2014	Appointment of Mr Khalid Schofield as a director (2 pages)
4 February 2014	Registered office address changed from , 54 Lechlade Road, Faringdon, SN7 8AQ, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from , 54 Lechlade Road, Faringdon, SN7 8AQ, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from , 54 Lechlade Road, Faringdon, SN7 8AQ, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 February 2014 (2 pages)
20 June 2013	Incorporation (37 pages)
20 June 2013	Incorporation (37 pages)

Chalgrove Solar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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