Solardev 2 Ltd

Company Name	Solardev 2 Ltd
Company Status	Active
Company Number	08625321
Category	Private Limited Company
Incorporation Date	25 July 2013(10 years, 9 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 Philip Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Matteo Quatraro
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	05 September 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Ae Kyung Yoon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	South Korean
Status	Current
Appointed	05 September 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	08 December 2023(10 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Justin Llewellyn Blackwood
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Unit 10 Bicester Park Charbridge Way Bicester Oxfordshire OX26 4SS

Director Name	Mr Ian Charles Brent-Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Bicester Park Charbridge Way Bicester Oxfordshire OX26 4SS

Director Name	Mr Christopher Paul Smith
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 24 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Station Street Burton-On-Trent Staffordshire DE14 1AX

Director Name	Mrs Julie Anne Clare
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mr David Stuart Elbourne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2018(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Contact

Website	powersun.ltd.uk

Location

Registered Address	24 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Ethical Power LTD 50.00% Ordinary
25 at £1	Iq Energy LTD 25.00% Ordinary
25 at £1	Powersun LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£6,096

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	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

16 January 2017	Delivered on: 17 January 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: L/H k/a the solar park k/a land at kirton lincoln t/no.LL363657. Outstanding
14 March 2016	Delivered on: 23 March 2016 Persons entitled: Acm Finance Luxembourg Sa Classification: A registered charge Particulars: By way of first legal mortgage the leasehold land at kirton, lincoln (with a title number to be allocated on registration of the lease dated 24 december 2015 and made between (1) christopher john lighton woodward and geoffrey sedgeley woodward (2) ambrose lighton limited and (3) the company).. By way of first legal mortgage all other estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company, or in which the company has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof. (The 'real property'). By way of first fixed charge:. (A) all other real property not charged above;. (B) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (C) the proceeds of sale of all real property.. By way of first fixed charge all legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist). For more details please refer to the charging instrument. Outstanding

16 January 2017

Delivered on: 17 January 2017
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Particulars: L/H k/a the solar park k/a land at kirton lincoln t/no.LL363657.
Outstanding

14 March 2016

Delivered on: 23 March 2016
Persons entitled: Acm Finance Luxembourg Sa

Classification: A registered charge
Particulars: By way of first legal mortgage the leasehold land at kirton, lincoln (with a title number to be allocated on registration of the lease dated 24 december 2015 and made between (1) christopher john lighton woodward and geoffrey sedgeley woodward (2) ambrose lighton limited and (3) the company).. By way of first legal mortgage all other estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company, or in which the company has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof. (The 'real property'). By way of first fixed charge:. (A) all other real property not charged above;. (B) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (C) the proceeds of sale of all real property.. By way of first fixed charge all legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist). For more details please refer to the charging instrument.
Outstanding

Filing History

18 November 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
16 November 2020	Change of details for Solarplicity Debt Funding Limited as a person with significant control on 13 November 2020 (2 pages)
17 August 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
19 February 2020	Appointment of Mr Philip William Kent as a director on 4 February 2020 (2 pages)
19 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
28 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
21 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
22 May 2019	Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 22 May 2019 (1 page)
29 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
9 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
9 March 2018	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 9 March 2018 (1 page)
9 February 2018	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 2018 (1 page)
9 February 2018	Registered office address changed from 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 2018 (1 page)
2 February 2018	Termination of appointment of Julie Anne Clare as a director on 26 January 2018 (1 page)
2 February 2018	Termination of appointment of David Stuart Elbourne as a director on 26 January 2018 (1 page)
31 January 2018	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mrs Saira Jane Johnston as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018 (2 pages)
8 January 2018	Full accounts made up to 31 March 2017 (14 pages)
8 January 2018	Full accounts made up to 31 March 2017 (14 pages)
29 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
22 November 2017	Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 31 January 2017 (1 page)
22 November 2017	Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 31 January 2017 (1 page)
22 November 2017	Notification of Solarplicity Debt Funding Limited as a person with significant control on 31 January 2017 (2 pages)
22 November 2017	Notification of Solarplicity Debt Funding Limited as a person with significant control on 31 January 2017 (2 pages)
17 January 2017	Registration of charge 086253210002, created on 16 January 2017 (41 pages)
17 January 2017	Registration of charge 086253210002, created on 16 January 2017 (41 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
23 November 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
23 November 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
18 November 2016	Satisfaction of charge 086253210001 in full (4 pages)
18 November 2016	Satisfaction of charge 086253210001 in full (4 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 October 2016	Director's details changed for Mr David Stuart Elbourne on 17 October 2016 (2 pages)
17 October 2016	Director's details changed for Mr David Stuart Elbourne on 17 October 2016 (2 pages)
30 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
23 March 2016	Registration of charge 086253210001, created on 14 March 2016 (41 pages)
23 March 2016	Registration of charge 086253210001, created on 14 March 2016 (41 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 January 2016	Appointment of Mr David Stuart Elbourne as a director on 24 December 2015 (2 pages)
6 January 2016	Termination of appointment of Ian Charles Brent-Smith as a director on 24 December 2015 (1 page)
6 January 2016	Appointment of Mr David Stuart Elbourne as a director on 24 December 2015 (2 pages)
6 January 2016	Termination of appointment of Ian Charles Brent-Smith as a director on 24 December 2015 (1 page)
6 January 2016	Registered office address changed from Unit 10 Bicester Park Charbridge Way Bicester Oxfordshire OX26 4SS to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 6 January 2016 (1 page)
6 January 2016	Termination of appointment of Christopher Paul Smith as a director on 24 December 2015 (1 page)
6 January 2016	Appointment of Mrs Julie Anne Clare as a director on 24 December 2015 (2 pages)
6 January 2016	Termination of appointment of Justin Llewellyn Blackwood as a director on 24 December 2015 (1 page)
6 January 2016	Registered office address changed from Unit 10 Bicester Park Charbridge Way Bicester Oxfordshire OX26 4SS to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 6 January 2016 (1 page)
6 January 2016	Appointment of Mrs Julie Anne Clare as a director on 24 December 2015 (2 pages)
6 January 2016	Termination of appointment of Justin Llewellyn Blackwood as a director on 24 December 2015 (1 page)
6 January 2016	Termination of appointment of Christopher Paul Smith as a director on 24 December 2015 (1 page)
30 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
30 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
27 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/11/2015 (6 pages)
27 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/11/2015 (6 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Statement of capital following an allotment of shares on 24 March 2014 GBP 100 (3 pages)
13 November 2015	Statement of capital following an allotment of shares on 24 March 2014 GBP 100 (3 pages)
18 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
3 March 2015	Accounts made up to 30 June 2014 (2 pages)
3 March 2015	Accounts made up to 30 June 2014 (2 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
4 November 2013	Appointment of Mr Christopher Paul Smith as a director on 4 November 2013 (2 pages)
4 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2015 (4 pages)
4 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2015 (4 pages)
4 November 2013	Appointment of Mr Christopher Paul Smith as a director on 4 November 2013 (2 pages)
4 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 2 (3 pages)
4 November 2013	Appointment of Mr Christopher Paul Smith as a director on 4 November 2013 (2 pages)
27 July 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
27 July 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
25 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)