Egmanton Solar Park Limited

Company Name	Egmanton Solar Park Limited
Company Status	Active
Company Number	08739720
Category	Private Limited Company
Incorporation Date	21 October 2013(10 years, 6 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 Ralph Simon Fleetwood Nash
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Low Carbon Limited Second Floor, Stirling Squ 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Adriano Tortora
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	20 December 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Low Carbon Limited Second Floor, Stirling Squ 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Alexander James France
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Low Carbon Limited Second Floor, Stirling Squ 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Matthew James Yard
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Low Carbon Limited Second Floor, Stirling Squ 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Christopher Charles Dawson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Satra House Rockingham Road Kettering NN16 9JH

Director Name	Mr James Edmund Grenville Magraw
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Satra House Rockingham Road Kettering NN16 9JH

Director Name	Mr Timothy Simon Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Satra House Rockingham Road Kettering NN16 9JH

Secretary Name	Mr James Magraw
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Satra House Rockingham Road Kettering NN16 9JH

Director Name	Mr Eleftherios Kapsogiorgos
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 2014(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Neil Adamson Richardson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(2 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 January 2017)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	25 Old Burlington Street 5th Floor London W1S 3AN

Director Name	Ms Ping Maggie Qiu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 January 2017(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2018)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Unit 1012, 10/F., West Tower, Shun Tak Centre 168- Hong Kong Hk

Director Name	Mr Alan Li
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 January 2017(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2018)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Unit 1012, 10/F., West Tower, Shun Tak Centre 168- Hong Kong Hk

Director Name	Ms Yaling Liu
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 October 2018(5 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 March 2019)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Guangqiang Li
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 October 2018(5 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 March 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Lee Shamai Moscovitch
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Low Carbon Limited Second Floor, Stirling Squ 5-7 Carlton Gardens London SW1Y 5AD

Secretary Name	Miss Fadile Unek
Status	Resigned
Appointed	17 May 2019(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2014(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 2017)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2017(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2019)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Location

Registered Address	C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

85 at £0.1	Notus Investment 2 Sarl 77.27% Ordinary A
25 at £0.1	Notus Investment 2 Sarl 22.73% Ordinary B

Financials

Year	2014
Net Worth	-£2,792
Cash	£18
Current Liabilities	£96,374

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	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

19 January 2017	Delivered on: 20 January 2017 Persons entitled: National Austrailia Bank Limited Classification: A registered charge Outstanding

Filing History

16 November 2023	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 7 November 2023 (2 pages)
19 October 2023	Director's details changed for Mr Matthew James Yard on 19 October 2023 (2 pages)
14 September 2023	Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023 (1 page)
8 September 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
23 August 2023	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 17 July 2023 (2 pages)
18 July 2023	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 6 July 2023 (2 pages)
11 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
1 February 2023	Director's details changed for Mr Adriano Tortora on 31 January 2023 (2 pages)
30 January 2023	Director's details changed for Mr Ralph Simon Fleetwood Nash on 1 January 2023 (2 pages)
26 September 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
22 August 2022	Appointment of Mr Matthew James Yard as a director on 15 August 2022 (2 pages)
5 July 2022	Confirmation statement made on 4 July 2022 with updates (4 pages)
25 April 2022	Director's details changed for Mr Ralph Simon Fleetwood Nash on 8 April 2022 (2 pages)
15 March 2022	Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 15 March 2022 (1 page)
9 November 2021	Director's details changed for Mr Alexander James France on 23 October 2021 (2 pages)
6 October 2021	Director's details changed for Mr Alexander James France on 6 September 2021 (2 pages)
5 September 2021	Appointment of Mr Alexander James France as a director on 23 August 2021 (2 pages)
7 August 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
13 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
26 May 2021	Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 April 2021 (2 pages)
7 May 2021	Termination of appointment of Fadile Unek as a secretary on 30 April 2021 (1 page)
3 December 2020	Director's details changed for Mr Adriano Tortora on 29 November 2020 (2 pages)
10 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 November 2020	Memorandum and Articles of Association (19 pages)
5 October 2020	Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020 (2 pages)
7 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
23 June 2020	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 19 March 2019 (2 pages)
22 June 2020	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 12 April 2019 (2 pages)
22 June 2020	Director's details changed for Mr Lee Shamai Moscovitch on 1 June 2020 (2 pages)
22 June 2020	Director's details changed for Mr Ralph Simon Fleetwood Nash on 1 June 2020 (2 pages)
17 June 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
29 January 2020	Appointment of Mr Adriano Tortora as a director on 20 December 2019 (2 pages)
6 December 2019	Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019 (2 pages)
2 December 2019	Director's details changed for Mr Ralph Nash on 2 November 2019 (2 pages)
20 November 2019	Director's details changed for Mr Ralph Nash on 19 November 2019 (2 pages)
9 October 2019	Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (19 pages)
18 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
20 May 2019	Appointment of Miss Fadile Unek as a secretary on 17 May 2019 (2 pages)
10 April 2019	Satisfaction of charge 087397200001 in full (4 pages)
26 March 2019	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 19 March 2019 (2 pages)
26 March 2019	Withdrawal of a person with significant control statement on 26 March 2019 (2 pages)
22 March 2019	Termination of appointment of Guangqiang Li as a director on 19 March 2019 (1 page)
22 March 2019	Termination of appointment of Accomplish Secretaries Limited as a secretary on 19 March 2019 (1 page)
22 March 2019	Appointment of Mr Ralph Nash as a director on 19 March 2019 (2 pages)
22 March 2019	Termination of appointment of Yaling Liu as a director on 19 March 2019 (1 page)
22 March 2019	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 22 March 2019 (1 page)
22 March 2019	Appointment of Mr Lee Shamai Moscovitch as a director on 19 March 2019 (2 pages)
9 November 2018	Termination of appointment of Alan Li as a director on 31 October 2018 (1 page)
9 November 2018	Termination of appointment of Ping Maggie Qiu as a director on 31 October 2018 (1 page)
8 November 2018	Appointment of Ms Yaling Liu as a director on 31 October 2018 (2 pages)
8 November 2018	Appointment of Mr Guangqiang Li as a director on 31 October 2018 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (19 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
17 February 2018	Notification of a person with significant control statement (8 pages)
17 February 2018	Withdrawal of a person with significant control statement on 17 February 2018 (8 pages)
13 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
13 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
29 August 2017	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 August 2017 (1 page)
29 August 2017	Appointment of Accomplish Secretaries Limited as a secretary on 21 July 2017 (2 pages)
29 August 2017	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 August 2017 (1 page)
29 August 2017	Appointment of Accomplish Secretaries Limited as a secretary on 21 July 2017 (2 pages)
22 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
27 July 2017	Termination of appointment of Ohs Secretaries Limited as a secretary on 21 July 2017 (1 page)
27 July 2017	Termination of appointment of Ohs Secretaries Limited as a secretary on 21 July 2017 (1 page)
26 June 2017	Full accounts made up to 30 September 2016 (19 pages)
26 June 2017	Full accounts made up to 30 September 2016 (19 pages)
27 February 2017	Termination of appointment of Neil Richardson as a director on 20 January 2017 (1 page)
27 February 2017	Appointment of Ms Ping Maggie Qiu as a director on 20 January 2017 (2 pages)
27 February 2017	Termination of appointment of Neil Richardson as a director on 20 January 2017 (1 page)
27 February 2017	Appointment of Mr Alan Li as a director on 20 January 2017 (2 pages)
27 February 2017	Appointment of Mr Alan Li as a director on 20 January 2017 (2 pages)
27 February 2017	Appointment of Ms Ping Maggie Qiu as a director on 20 January 2017 (2 pages)
21 February 2017	Termination of appointment of Eleftherios Kapsogiorgos as a director on 9 September 2016 (2 pages)
21 February 2017	Termination of appointment of Eleftherios Kapsogiorgos as a director on 9 September 2016 (2 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
20 January 2017	Registration of charge 087397200001, created on 19 January 2017 (60 pages)
20 January 2017	Registration of charge 087397200001, created on 19 January 2017 (60 pages)
4 November 2016	Previous accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
4 November 2016	Previous accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
23 August 2016	Confirmation statement made on 4 July 2016 with updates (23 pages)
23 August 2016	Confirmation statement made on 4 July 2016 with updates (23 pages)
11 August 2016	Appointment of Mr Neil Richardson as a director on 31 July 2016 (2 pages)
11 August 2016	Appointment of Mr Neil Richardson as a director on 31 July 2016 (2 pages)
13 April 2016	Full accounts made up to 31 August 2015 (12 pages)
13 April 2016	Full accounts made up to 31 August 2015 (12 pages)
7 October 2015	Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page)
7 October 2015	Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page)
18 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 11 (5 pages)
18 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 11 (5 pages)
18 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 11 (5 pages)
23 April 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
23 April 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
16 January 2015	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
16 January 2015	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
4 December 2014	Termination of appointment of Timothy Simon Smith as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of James Magraw as a secretary on 4 December 2014 (1 page)
4 December 2014	Appointment of Ohs Secretaries Limited as a secretary on 3 December 2014 (2 pages)
4 December 2014	Termination of appointment of James Magraw as a secretary on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Satra House Rockingham Road Kettering NN16 9JH England to 9Th Floor 107 Cheapside London EC2V 6DN on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of James Edmund Grenville Magraw as a director on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Satra House Rockingham Road Kettering NN16 9JH England to 9Th Floor 107 Cheapside London EC2V 6DN on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Christopher Dawson as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of James Edmund Grenville Magraw as a director on 4 December 2014 (1 page)
4 December 2014	Appointment of Ohs Secretaries Limited as a secretary on 3 December 2014 (2 pages)
4 December 2014	Termination of appointment of Timothy Simon Smith as a director on 4 December 2014 (1 page)
4 December 2014	Appointment of Ohs Secretaries Limited as a secretary on 3 December 2014 (2 pages)
4 December 2014	Termination of appointment of Timothy Simon Smith as a director on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Satra House Rockingham Road Kettering NN16 9JH England to 9Th Floor 107 Cheapside London EC2V 6DN on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of James Edmund Grenville Magraw as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of James Magraw as a secretary on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Christopher Dawson as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Christopher Dawson as a director on 4 December 2014 (1 page)
3 December 2014	Appointment of Mr Eleftherios Kapsogiorgos as a director on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Eleftherios Kapsogiorgos as a director on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Eleftherios Kapsogiorgos as a director on 3 December 2014 (2 pages)
25 July 2014	Particulars of variation of rights attached to shares (2 pages)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 11 (15 pages)
25 July 2014	Sub-division of shares on 4 July 2014 (5 pages)
25 July 2014	Change of share class name or designation (2 pages)
25 July 2014	Sub-division of shares on 4 July 2014 (5 pages)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 11 (15 pages)
25 July 2014	Memorandum and Articles of Association (17 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 11 (15 pages)
25 July 2014	Change of share class name or designation (2 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
25 July 2014	Particulars of variation of rights attached to shares (2 pages)
25 July 2014	Memorandum and Articles of Association (17 pages)
25 July 2014	Sub-division of shares on 4 July 2014 (5 pages)
31 October 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 10 (3 pages)
31 October 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 10 (3 pages)
21 October 2013	Incorporation (27 pages)
21 October 2013	Incorporation (27 pages)

Egmanton Solar Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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