Primrose Solar Management Limited

Company Name	Primrose Solar Management Limited
Company Status	Dissolved
Company Number	08595827
Category	Private Limited Company
Incorporation Date	3 July 2013(10 years, 9 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Ingleby (1928) Limited

Business Activity

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

Directors

Director Name	Mr Rupert Henry Gildroy Shaw
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2013(4 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 January 2019)
Role	Finance
Country of Residence	England
Correspondence Address	3rd Floor Connaught House 1-3 Mount Street London W1K 3NB

Director Name	Mr Aly Patel
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2014(11 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 January 2019)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	York Capital Management Europe (Uk) Advisors Llp 2 London W1S 2ET

Director Name	Mr Giles Anthony Clark
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2014(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Connaught House 1-3 Mount Street London W1K 3NB

Director Name	Mr Akbar Abdul Aziz Rafiq
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2015(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Connaught House 1-3 Mount Street London W1K 3NB

Director Name	Mr Ian Charles Piggin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr Joseph Knoll
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British/American
Status	Resigned
Appointed	05 November 2013(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2015)
Role	Finance
Country of Residence	England
Correspondence Address	York Capital Management 4th Floor, 23 Savile Row London W1S 2ET

Contact

Website	www.cisx.com
Telephone	01481 753000
Telephone region	Guernsey

Location

Registered Address	3rd Floor Connaught House 1-3 Mount Street London W1K 3NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Primrose Solar Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£736,436
Net Worth	-£6,237,462
Cash	£8,025,078
Current Liabilities	£25,214,905

Accounts

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

Charges

3 October 2014	Delivered on: 6 October 2014 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding
3 October 2014	Delivered on: 6 October 2014 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding

Filing History

6 July 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
27 June 2017	Notification of Primrose Solar Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
6 March 2017	Satisfaction of charge 085958270001 in full (1 page)
6 March 2017	Satisfaction of charge 085958270002 in full (1 page)
3 October 2016	Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 3 October 2016 (1 page)
23 September 2016	Registered office address changed from 15 Portland Place London W1B 1PT to 1-3 Mount Street London W1K 3NB on 23 September 2016 (1 page)
15 July 2016	Full accounts made up to 31 December 2015 (16 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
27 June 2016	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snow Hill Queensway Birmingham B4 6WR (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
8 July 2015	Director's details changed for Mr Rupert Henry Gildroy Shaw on 8 July 2015 (2 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Director's details changed for Mr Rupert Henry Gildroy Shaw on 8 July 2015 (2 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
28 May 2015	Appointment of Mr Akbar Abdul Rafiq as a director on 14 May 2015 (2 pages)
28 May 2015	Termination of appointment of Joseph Knoll as a director on 17 April 2015 (1 page)
17 October 2014	Company name changed ingleby (1928) LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13 (3 pages)
16 October 2014	Registered office address changed from Mimosa 12 Princes Street Hanover Square London W1B 2LL to 15 Portland Place London W1B 1PT on 16 October 2014 (1 page)
6 October 2014	Registration of charge 085958270002, created on 3 October 2014 (25 pages)
6 October 2014	Registration of charge 085958270001, created on 3 October 2014 (27 pages)
6 October 2014	Registration of charge 085958270002, created on 3 October 2014 (25 pages)
6 October 2014	Registration of charge 085958270001, created on 3 October 2014 (27 pages)
29 August 2014	Appointment of Mr Giles Anthony Clark as a director on 8 August 2014 (3 pages)
29 August 2014	Appointment of Mr Giles Anthony Clark as a director on 8 August 2014 (3 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 August 2014	Director's details changed for Mr Aly Patel on 18 August 2014 (2 pages)
30 July 2014	Director's details changed for Mr Joseph Knoll on 30 July 2014 (2 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (6 pages)
17 July 2014	Register(s) moved to registered inspection location Two Snowhill Birmingham B4 6WR (1 page)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (6 pages)
16 July 2014	Register inspection address has been changed to Two Snowhill Birmingham B4 6WR (1 page)
8 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 June 2014	Appointment of Ms Aly Patel as a director (3 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 January 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages)
15 November 2013	Termination of appointment of Ian Piggin as a director (2 pages)
15 November 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
15 November 2013	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 15 November 2013 (2 pages)
15 November 2013	Appointment of Joseph Knoll as a director (3 pages)
15 November 2013	Appointment of Rupert Henry Gildroy Shaw as a director (3 pages)
3 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (42 pages)

Primrose Solar Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London