NCH Solar1 Limited

Company Name	NCH Solar1 Limited
Directors	Charles William Grant Herriott and Craig Michael Mackenzie
Company Status	Active
Company Number	08992898
Category	Private Limited Company
Incorporation Date	11 April 2014(10 years ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Craig Michael Mackenzie
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	04 January 2022(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr David Stuart Elbourne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF

Director Name	Nien-Fang Tsai
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	04 August 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 19 August 2014)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr David Yuan-Liang Su
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 August 2014(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 May 2019)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Shu-Ying Lo
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 August 2014(4 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Tien-Fu Tsai
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 August 2014(4 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Nien-Fang Tsai
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 June 2015(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Hui-Ling Lo
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 April 2018(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 2019)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	9f No.295 Tiding Boulevard, Section 2 Taipei City Taiwan

Director Name	Rong-Che Chen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 May 2019(5 years after company formation)
Appointment Duration	2 years (resigned 26 May 2021)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	No. 7, Li-Hsin 3rd Road Hsinchu Science Park Hsinchu East District 30078

Director Name	Kuo-Chang Liao
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 May 2019(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	No. 7, Li-Hsin 3rd Road Hsinchu Science Park Hsinchu East District 30078

Director Name	Mr Isaac Fidalgo Da Costa Vaz
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	26 May 2021(7 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 04 August 2021)
Role	Assistant Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

215.1k at £1	Yung Tai Yi Engineering LTD 60.00% Ordinary
143.4k at £1	General Energy Solutions Uk Limited 40.00% Ordinary

Financials

Year	2014
Net Worth	£300,815
Cash	£18,108
Current Liabilities	£6,965,910

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

29 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
22 April 2020	Statement by Directors (1 page)
22 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2020	Solvency Statement dated 10/04/20 (1 page)
22 April 2020	Statement of capital on 22 April 2020 GBP 6,946,567 (3 pages)
20 April 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
4 June 2019	Appointment of Kuo-Chang Liao as a director on 6 May 2019 (2 pages)
4 June 2019	Termination of appointment of Hui-Ling Lo as a director on 6 May 2019 (1 page)
4 June 2019	Termination of appointment of David Yuan-Liang Su as a director on 6 May 2019 (1 page)
4 June 2019	Appointment of Rong-Che Chen as a director on 6 May 2019 (2 pages)
23 April 2019	Director's details changed for Hui-Ling Lo on 12 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
26 February 2019	Solvency Statement dated 07/01/19 (1 page)
26 February 2019	Statement of capital on 26 February 2019 GBP 7,446,567 (3 pages)
26 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 February 2019	Statement by Directors (1 page)
1 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
24 April 2018	Confirmation statement made on 11 April 2018 with updates (5 pages)
10 April 2018	Termination of appointment of Nien-Fang Tsai as a director on 31 March 2018 (1 page)
10 April 2018	Appointment of Hui-Ling Lo as a director on 1 April 2018 (2 pages)
16 January 2018	Solvency Statement dated 15/12/17 (1 page)
16 January 2018	Statement by Directors (1 page)
16 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2018	Statement of capital on 16 January 2018 GBP 7,946,567 (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
22 March 2017	Director's details changed for David Yuan-Liang Su on 22 March 2017 (2 pages)
22 March 2017	Director's details changed for David Yuan-Liang Su on 22 March 2017 (2 pages)
13 September 2016	Statement of capital on 13 September 2016 GBP 8,696,567 (3 pages)
13 September 2016	Statement of capital on 13 September 2016 GBP 8,696,567 (3 pages)
8 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
18 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 July 2016	Solvency Statement dated 14/06/16 (1 page)
18 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 July 2016	Statement by Directors (1 page)
18 July 2016	Solvency Statement dated 14/06/16 (1 page)
18 July 2016	Statement by Directors (1 page)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,796,567 (3 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,796,567 (3 pages)
29 January 2016	Director's details changed for Nien-Fang Tsai on 19 January 2016 (2 pages)
29 January 2016	Director's details changed for Nien-Fang Tsai on 19 January 2016 (2 pages)
26 January 2016	Director's details changed for David Yuan-Liang Su on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for David Yuan-Liang Su on 26 January 2016 (2 pages)
23 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 10,796,567 (3 pages)
23 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 10,796,567 (3 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 August 2015	Appointment of Nien-Fang Tsai as a director on 30 June 2015 (2 pages)
19 August 2015	Appointment of Nien-Fang Tsai as a director on 30 June 2015 (2 pages)
18 August 2015	Termination of appointment of Tien-Fu Tsai as a director on 30 June 2015 (1 page)
18 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 6,994,286 (3 pages)
18 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 6,994,286 (3 pages)
18 August 2015	Termination of appointment of Shu-Ying Lo as a director on 30 June 2015 (1 page)
18 August 2015	Termination of appointment of Shu-Ying Lo as a director on 30 June 2015 (1 page)
18 August 2015	Termination of appointment of Tien-Fu Tsai as a director on 30 June 2015 (1 page)
15 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
15 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 358,465 (4 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 358,465 (4 pages)
1 May 2015	Appointment of Tien-Fu Tsai as a director on 19 August 2014 (2 pages)
1 May 2015	Statement of capital following an allotment of shares on 19 August 2014 GBP 358,465 (3 pages)
1 May 2015	Termination of appointment of Nien-Fang Tsai as a director on 19 August 2014 (1 page)
1 May 2015	Termination of appointment of Nien-Fang Tsai as a director on 19 August 2014 (1 page)
1 May 2015	Appointment of Shu-Ying Lo as a director on 19 August 2014 (2 pages)
1 May 2015	Appointment of Shu-Ying Lo as a director on 19 August 2014 (2 pages)
1 May 2015	Statement of capital following an allotment of shares on 19 August 2014 GBP 358,465 (3 pages)
1 May 2015	Appointment of Tien-Fu Tsai as a director on 19 August 2014 (2 pages)
29 April 2015	Appointment of David Yuan Liang Su as a director on 4 August 2014 ANNOTATION Clarification This document is a duplicate of the second filed AP01 registered on 22/04/2015 (4 pages)
29 April 2015	Appointment of David Yuan Liang Su as a director on 4 August 2014 ANNOTATION Clarification This document is a duplicate of the second filed AP01 registered on 22/04/2015 (4 pages)
29 April 2015	Appointment of David Yuan Liang Su as a director on 4 August 2014 ANNOTATION Clarification This document is a duplicate of the second filed AP01 registered on 22/04/2015 (4 pages)
26 April 2015	Registered office address changed from 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 April 2015 (2 pages)
26 April 2015	Registered office address changed from 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 April 2015 (2 pages)
22 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for David Yuan-Liang Su (5 pages)
22 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for David Yuan-Liang Su (5 pages)
4 November 2014	Registered office address changed from 44 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF United Kingdom to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 44 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF United Kingdom to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 44 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF United Kingdom to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 4 November 2014 (1 page)
6 September 2014	Appointment of Nien-Fang Tsai as a director on 4 August 2014 (3 pages)
6 September 2014	Appointment of Yuan-Liang Su as a director on 4 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015. (3 pages)
6 September 2014	Appointment of Nien-Fang Tsai as a director on 4 August 2014 (3 pages)
6 September 2014	Appointment of Nien-Fang Tsai as a director on 4 August 2014 (3 pages)
6 September 2014	Appointment of Yuan-Liang Su as a director on 4 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015. (3 pages)
6 September 2014	Appointment of Yuan-Liang Su as a director on 4 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015. (4 pages)
6 September 2014	Appointment of Yuan-Liang Su as a director on 4 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015. (3 pages)
15 August 2014	Termination of appointment of David Stuart Elbourne as a director on 4 August 2014 (2 pages)
15 August 2014	Termination of appointment of David Stuart Elbourne as a director on 4 August 2014 (2 pages)
15 August 2014	Termination of appointment of David Stuart Elbourne as a director on 4 August 2014 (2 pages)
11 April 2014	Incorporation Statement of capital on 2014-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 April 2014	Incorporation Statement of capital on 2014-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

NCH Solar1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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