Island Green Power UK Limited

Company Name	Island Green Power UK Limited
Director	Ian Paul Lawrie
Company Status	Active
Company Number	08615657
Category	Private Limited Company
Incorporation Date	18 July 2013(10 years, 9 months ago)
Previous Name	IGP Solar Pv Plant Number 2 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Paul Lawrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 2015(1 year, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW

Director Name	Mr Colm Richard Killeen
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Ian Lawrie
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Rt Hon Amber Augusta Rudd
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(8 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 June 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2015(2 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 October 2016)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	www.islandgp.com
Email address	[email protected]
Telephone	020 37526691
Telephone region	London

Location

Registered Address	Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Island Green Power LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£569
Current Liabilities	£669

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
25 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
1 March 2023	Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on 1 March 2023 (1 page)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
25 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
15 July 2022	Notification of a person with significant control statement (2 pages)
14 July 2022	Cessation of Denis John O'brien as a person with significant control on 24 May 2022 (1 page)
5 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 July 2022	Memorandum and Articles of Association (11 pages)
30 June 2022	Termination of appointment of Amber Augusta Rudd as a director on 22 June 2022 (1 page)
8 February 2022	Appointment of Rt Hon Amber Augusta Rudd as a director on 1 September 2021 (2 pages)
30 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
9 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
26 January 2021	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW on 26 January 2021 (1 page)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 November 2020	Director's details changed for Mr Ian Paul Lawrie on 7 November 2020 (2 pages)
21 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
17 July 2020	Director's details changed for Mr Ian Paul Lawrie on 1 December 2019 (2 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
30 April 2019	Director's details changed for Mr Ian Paul Lawrie on 15 April 2019 (2 pages)
31 October 2018	Termination of appointment of Colm Richard Killeen as a director on 5 September 2018 (1 page)
18 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
24 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
10 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
3 August 2017	Termination of appointment of Ian Lawrie as a secretary on 1 October 2016 (1 page)
3 August 2017	Termination of appointment of Ian Lawrie as a secretary on 1 October 2016 (1 page)
20 July 2017	Director's details changed for Mr Colm Richard Killeen on 1 October 2016 (2 pages)
20 July 2017	Director's details changed for Mr Colm Richard Killeen on 1 October 2016 (2 pages)
29 March 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
29 March 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
22 December 2016	Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016 (1 page)
22 December 2016	Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016 (1 page)
5 October 2016	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 October 2016 (1 page)
3 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
25 May 2016	Micro company accounts made up to 31 July 2015 (2 pages)
25 May 2016	Micro company accounts made up to 31 July 2015 (2 pages)
10 December 2015	Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015 (2 pages)
10 December 2015	Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015 (2 pages)
10 December 2015	Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015 (2 pages)
9 December 2015	Registered office address changed from One America Square Crosswall London EC3N 2SG to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from One America Square Crosswall London EC3N 2SG to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from One America Square Crosswall London EC3N 2SG to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2015 (1 page)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
11 May 2015	Director's details changed for Colm Richard Killeen on 21 April 2015 (2 pages)
11 May 2015	Director's details changed for Ian Paul Lawrie on 27 April 2015 (2 pages)
11 May 2015	Director's details changed for Colm Richard Killeen on 21 April 2015 (2 pages)
11 May 2015	Director's details changed for Ian Paul Lawrie on 27 April 2015 (2 pages)
10 April 2015	Appointment of Ian Lawrie as a director on 20 March 2015 (2 pages)
10 April 2015	Appointment of Ian Lawrie as a director on 20 March 2015 (2 pages)
9 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
9 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
28 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
28 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
11 December 2013	Memorandum and Articles of Association (9 pages)
11 December 2013	Memorandum and Articles of Association (9 pages)
21 October 2013	Company name changed igp solar pv plant number 2 LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution (3 pages)
21 October 2013	Company name changed igp solar pv plant number 2 LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution (3 pages)
18 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Island Green Power UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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