Shalfleet Solar Limited

Company Name	Shalfleet Solar Limited
Company Status	Active
Company Number	09023429
Category	Private Limited Company
Incorporation Date	2 May 2014(9 years, 12 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	Ms Marie Joyce
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	1st Floor, The Hive Carmanhall Road Sandyford Business Park Dublin D18y2c9 Ireland

Director Name	Ms Rosheen McGuckian
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	CEO
Country of Residence	Ireland
Correspondence Address	1st Floor, The Hive Carmanhall Road Sandyford Business Park Dublin D18y2c9 Ireland

Director Name	Mr Anthony Michael Doherty
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	30 July 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr James Henry Steynor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, The Green Easter Park Benyon Road Reading RG7 2PQ

Director Name	Mr Jeremy David Cross
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 year, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, The Green Easter Park Benyon Road Reading RG7 2PQ

Director Name	Mr Timothy Payne
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 year, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, The Green Easter Park Benyon Road Reading RG7 2PQ

Director Name	Mr Adrian John Pike
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 year, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 July 2015)
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 Burnau Hunt
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2015(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 October 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Eleni Elpis Nassopoulou
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 July 2015(1 year, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 May 2016)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Wyman Paul Cheng
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 October 2015(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2018)
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong

Director Name	Chor Sin Thomas Ng
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 October 2015(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong

Director Name	Chen Chang Tsai
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2015(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2018)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong

Director Name	Jia Qi Maria Guo
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong

Director Name	Mr Manus James O'Donnell
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2018(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2021)
Role	Cio
Country of Residence	Ireland
Correspondence Address	Burton Court Burton Hall Drive Sandyford Dublin D18 Y2t8

Director Name	Ms Ailbhe Elliott
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Sbc Renewables LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 February 2016	Delivered on: 19 February 2016 Persons entitled: The Bank of New York Mellon, London Branch One Canada Square, London E14 5AL, England, in Its Capacity as Security Trustee for Each of the Secured Parties Classification: A registered charge Particulars: The mortgaged property being the leasehold land at shalfleet, newbridge, isle of wight with title number IW81835. Please refer to the instrument for further details. Outstanding

17 February 2016

Delivered on: 19 February 2016
Persons entitled: The Bank of New York Mellon, London Branch One Canada Square, London E14 5AL, England, in Its Capacity as Security Trustee for Each of the Secured Parties

Classification: A registered charge
Particulars: The mortgaged property being the leasehold land at shalfleet, newbridge, isle of wight with title number IW81835. Please refer to the instrument for further details.
Outstanding

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
19 December 2023	Full accounts made up to 31 March 2023 (28 pages)
15 December 2023	Termination of appointment of Ailbhe Elliott as a director on 14 December 2023 (1 page)
3 October 2023	Registered office address changed from Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 3 October 2023 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 November 2022	Amended full accounts made up to 31 March 2022 (29 pages)
11 October 2022	Full accounts made up to 31 March 2022 (29 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 March 2021 (29 pages)
10 August 2021	Appointment of Mr Anthony Michael Doherty as a director on 30 July 2021 (2 pages)
10 August 2021	Termination of appointment of Manus James O'donnell as a director on 30 July 2021 (1 page)
10 August 2021	Appointment of Ms Ailbhe Elliott as a director on 30 July 2021 (2 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 March 2020 (29 pages)
11 February 2020	Director's details changed for Mr Manus O'donnell on 9 January 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (26 pages)
3 January 2019	Change of details for Solar Plus Uk Holdings Limited as a person with significant control on 3 October 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
3 October 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
3 October 2018	Appointment of Marie Joyce as a director on 30 September 2018 (2 pages)
3 October 2018	Termination of appointment of Chen Chang Tsai as a director on 30 September 2018 (1 page)
3 October 2018	Appointment of Rosheen Mcguckian as a director on 30 September 2018 (2 pages)
3 October 2018	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR on 3 October 2018 (1 page)
3 October 2018	Appointment of Manus Oâ€™Donnell as a director on 30 September 2018 (2 pages)
3 October 2018	Termination of appointment of Wyman Paul Cheng as a director on 30 September 2018 (1 page)
3 October 2018	Termination of appointment of Chor Sin Thomas Ng as a director on 30 September 2018 (1 page)
12 July 2018	Full accounts made up to 31 December 2017 (23 pages)
4 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
7 November 2017	Termination of appointment of Jia Qi Maria Guo as a director on 27 October 2017 (1 page)
7 November 2017	Termination of appointment of Jia Qi Maria Guo as a director on 27 October 2017 (1 page)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
20 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
25 July 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (8 pages)
25 July 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (8 pages)
15 June 2016	Full accounts made up to 31 December 2015 (20 pages)
15 June 2016	Full accounts made up to 31 December 2015 (20 pages)
14 June 2016	Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016 (1 page)
14 June 2016	Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016 (1 page)
6 June 2016	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016 (1 page)
25 May 2016	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 May 2016 (1 page)
19 February 2016	Registration of charge 090234290001, created on 17 February 2016 (54 pages)
19 February 2016	Registration of charge 090234290001, created on 17 February 2016 (54 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 December 2015	Director's details changed for Chor Sin Thomas Ng on 4 November 2015 (2 pages)
1 December 2015	Director's details changed for Chor Sin Thomas Ng on 4 November 2015 (2 pages)
26 November 2015	Director's details changed for Tsai Chen Chang on 29 October 2015 (2 pages)
26 November 2015	Director's details changed for Thomas Ng Chor Sin on 29 October 2015 (2 pages)
26 November 2015	Director's details changed for Maria Guo Jia Qi on 3 November 2015 (2 pages)
26 November 2015	Director's details changed for Tsai Chen Chang on 29 October 2015 (2 pages)
26 November 2015	Director's details changed for Thomas Ng Chor Sin on 29 October 2015 (2 pages)
26 November 2015	Director's details changed for Maria Guo Jia Qi on 3 November 2015 (2 pages)
6 November 2015	Termination of appointment of Stephen Burnau Hunt as a director on 29 October 2015 (1 page)
6 November 2015	Appointment of Maria Guo Jia Qi as a director on 3 November 2015 (2 pages)
6 November 2015	Appointment of Maria Guo Jia Qi as a director on 3 November 2015 (2 pages)
6 November 2015	Termination of appointment of Stephen Burnau Hunt as a director on 29 October 2015 (1 page)
5 November 2015	Appointment of Wyman Paul Cheng as a director on 29 October 2015 (2 pages)
5 November 2015	Appointment of Tsai Chen Chang as a director on 29 October 2015 (2 pages)
5 November 2015	Appointment of Thomas Ng Chor Sin as a director on 29 October 2015 (2 pages)
5 November 2015	Appointment of Tsai Chen Chang as a director on 29 October 2015 (2 pages)
5 November 2015	Appointment of Wyman Paul Cheng as a director on 29 October 2015 (2 pages)
5 November 2015	Appointment of Thomas Ng Chor Sin as a director on 29 October 2015 (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Registered office address changed from Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 August 2015 (1 page)
28 August 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
28 August 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
28 August 2015	Registered office address changed from Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 August 2015 (1 page)
25 August 2015	Termination of appointment of Adrian John Pike as a director on 17 July 2015 (1 page)
25 August 2015	Appointment of Stephen Burnau Hunt as a director on 17 July 2015 (2 pages)
25 August 2015	Termination of appointment of Jeremy David Cross as a director on 17 July 2015 (1 page)
25 August 2015	Termination of appointment of Adrian John Pike as a director on 17 July 2015 (1 page)
25 August 2015	Termination of appointment of Timothy Payne as a director on 17 July 2015 (1 page)
25 August 2015	Termination of appointment of Jeremy David Cross as a director on 17 July 2015 (1 page)
25 August 2015	Termination of appointment of Timothy Payne as a director on 17 July 2015 (1 page)
25 August 2015	Appointment of Stephen Burnau Hunt as a director on 17 July 2015 (2 pages)
24 August 2015	Appointment of Eleni Elpis Nassopoulou as a director on 17 July 2015 (2 pages)
24 August 2015	Appointment of Eleni Elpis Nassopoulou as a director on 17 July 2015 (2 pages)
9 July 2015	Appointment of Mr Jeremy David Cross as a director on 30 June 2015 (2 pages)
9 July 2015	Termination of appointment of James Henry Steynor as a director on 30 June 2015 (1 page)
9 July 2015	Termination of appointment of James Henry Steynor as a director on 30 June 2015 (1 page)
9 July 2015	Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ on 9 July 2015 (1 page)
9 July 2015	Appointment of Mr Timothy Payne as a director on 30 June 2015 (2 pages)
9 July 2015	Appointment of Mr Adrian John Pike as a director on 30 June 2015 (2 pages)
9 July 2015	Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ on 9 July 2015 (1 page)
9 July 2015	Appointment of Mr Adrian John Pike as a director on 30 June 2015 (2 pages)
9 July 2015	Appointment of Mr Timothy Payne as a director on 30 June 2015 (2 pages)
9 July 2015	Appointment of Mr Jeremy David Cross as a director on 30 June 2015 (2 pages)
9 July 2015	Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ on 9 July 2015 (1 page)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)