Michaelston Solar Limited

Company Name	Michaelston Solar Limited
Directors	Thomas Samuel Cunningham and Jaime Victoriano LÓPez-Pinto
Company Status	Active
Company Number	08600385
Category	Private Limited Company
Incorporation Date	8 July 2013(10 years, 9 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 Thomas Samuel Cunningham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	Ems Suite 6c, Third Floor Sevendale House, 5-7 Dale Street Manchester M1 1JB

Secretary Name	Miss Nicole Brodie
Status	Current
Appointed	20 June 2023(9 years, 11 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Jaime Victoriano LÓPez-Pinto
Date of Birth	June 1995 (Born 28 years ago)
Nationality	Spanish
Status	Current
Appointed	01 November 2023(10 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Asset Manager
Country of Residence	Spain
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Svante Sture Kumlin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Arran Jason Orzel-Jankowski De Moubray
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Mr Pavel Tyle
Status	Resigned
Appointed	04 April 2014(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 2016)
Role	Company Director
Correspondence Address	Mezitratova 234/7 Praha 9 Hrdlorezy 190 00

Director Name	Mr Pavel Tyle
Date of Birth	May 1986 (Born 37 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 April 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2016)
Role	Project Director
Country of Residence	Czech Republic
Correspondence Address	Mezitratova 234/7 Praha 9 Hrdlorezy 190 00

Director Name	Mr Jeremy David Cross
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(3 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 The Green, Easter Park Benyon Road Reading RG7 2PQ

Director Name	Mr Kevin Clifford Mouatt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(3 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 The Green, Easter Park Benyon Road Reading RG7 2PQ

Director Name	Mr Stephen Frank Shine
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(3 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 The Green, Easter Park Benyon Road Reading RG7 2PQ

Director Name	Miss Catherine Louise Emmett
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(3 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 The Green, Easter Park Benyon Road Reading RG7 2PQ

Director Name	Mr Richard Daniel Knight
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Achal Prakash Bhuwania
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Secretary Name	Mr Kirti Ratilal Shah
Status	Resigned
Appointed	04 September 2017(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2019)
Role	Company Director
Correspondence Address	5th Floor 120 Aldersgate Street London EC1A 4JQ

Director Name	Mr Daniel Marinus Maria Vermeer
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2017(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 November 2023)
Role	Senior Manager
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Secretary Name	Mr Jonjo Benjamin Challands
Status	Resigned
Appointed	26 July 2019(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2022)
Role	Company Director
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Secretary Name	Kinari Shah
Status	Resigned
Appointed	12 January 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 2023)
Role	Company Director
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Location

Registered Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Eew Uk Developments Holding Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,085
Cash	£585
Current Liabilities	£34,890

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	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

8 February 2017	Delivered on: 15 February 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Lease relating to land at michaelston-y-fedw, fairwater farm, michaelston-y-fedw, CF3 6XD dated 9 september 2016 between (1) peter damon thomas and (2) michaelston solar limited registered under title no.: CYM690346. Outstanding

Filing History

26 October 2017	Appointment of Mr Thomas Samuel Cunningham as a director on 23 October 2017 (2 pages)
26 October 2017	Termination of appointment of Richard Daniel Knight as a director on 23 October 2017 (1 page)
26 October 2017	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 23 October 2017 (2 pages)
26 October 2017	Termination of appointment of Achal Prakash Bhuwania as a director on 23 October 2017 (1 page)
28 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
14 September 2017	Appointment of Mr Kirti Ratilal Shah as a secretary on 4 September 2017 (2 pages)
10 July 2017	Notification of Equitix Michaelston Holdco Limited as a person with significant control on 8 July 2017 (1 page)
10 July 2017	Cessation of Pavel Tyle as a person with significant control on 8 July 2017 (1 page)
10 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
17 February 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
15 February 2017	Registration of charge 086003850001, created on 8 February 2017 (13 pages)
9 February 2017	Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 9 February 2017 (1 page)
8 February 2017	Termination of appointment of Kevin Clifford Mouatt as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Catherine Louise Emmett as a director on 8 February 2017 (1 page)
8 February 2017	Appointment of Mr Richard Daniel Knight as a director on 8 February 2017 (2 pages)
8 February 2017	Termination of appointment of Stephen Frank Shine as a director on 8 February 2017 (1 page)
8 February 2017	Appointment of Mr Achal Prakash Bhuwania as a director on 8 February 2017 (2 pages)
20 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 January 2017	Termination of appointment of Jeremy David Cross as a director on 21 December 2016 (1 page)
19 December 2016	Appointment of Miss Catherine Louise Emmett as a director on 19 December 2016 (2 pages)
16 December 2016	Appointment of Mr Stephen Frank Shine as a director on 14 December 2016 (2 pages)
24 August 2016	Termination of appointment of Pavel Tyle as a secretary on 16 August 2016 (1 page)
24 August 2016	Appointment of Mr Jeremy David Cross as a director on 16 August 2016 (2 pages)
24 August 2016	Termination of appointment of Pavel Tyle as a director on 16 August 2016 (1 page)
24 August 2016	Appointment of Mr Kevin Clifford Mouatt as a director on 16 August 2016 (2 pages)
24 August 2016	Registered office address changed from 37 Warren Street London W1T 6AD to Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ on 24 August 2016 (1 page)
4 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
1 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 April 2015	Appointment of Mr Pavel Tyle as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Mr Pavel Tyle as a director on 1 April 2015 (2 pages)
28 April 2015	Termination of appointment of Svante Sture Kumlin as a director on 1 April 2015 (1 page)
28 April 2015	Termination of appointment of Svante Sture Kumlin as a director on 1 April 2015 (1 page)
24 March 2015	Secretary's details changed for Mr Pavel Tyle on 1 January 2015 (1 page)
24 March 2015	Secretary's details changed for Mr Pavel Tyle on 1 January 2015 (1 page)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
14 April 2014	Appointment of Mr Pavel Tyle as a secretary on 4 April 2014 (2 pages)
14 April 2014	Termination of appointment of Arran Jason Orzel-Jankowski De Moubray as a director on 2 April 2014 (2 pages)
14 April 2014	Appointment of Mr Pavel Tyle as a secretary on 4 April 2014 (2 pages)
14 April 2014	Termination of appointment of Arran Jason Orzel-Jankowski De Moubray as a director on 2 April 2014 (2 pages)
8 July 2013	Incorporation (22 pages)

Michaelston Solar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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