Murex Solar B Ltd

Company Name	Murex Solar B Ltd
Company Status	Active
Company Number	09100503
Category	Private Limited Company
Incorporation Date	24 June 2014(9 years, 10 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(5 years, 7 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(8 years, 2 months 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(8 years, 2 months 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(9 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Stephen David Ellam
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Agricultural Consultant
Country of Residence	England
Correspondence Address	Sydeham Farm Rackenford Tiverton Devon EX16 8ER

Director Name	Mr Michael John Samuel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mells Park House Mells Park Mells Frome Somerset BA11 3QB

Director Name	Mr Harry Hugh Patrick Wyndham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Stockwell Park Crescent London SW9 0DG

Secretary Name	Ms Natasha Vivian Rebecca Ascott
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	Mells Park House Mells Park Mells Frome Somerset BA11 3QB

Director Name	Mrs Julie Anne Clare
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(3 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 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	03 October 2017(3 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 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(3 years, 7 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(3 years, 7 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(3 years, 7 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(3 years, 7 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(3 years, 7 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

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

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	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

3 October 2017	Delivered on: 9 October 2017 Persons entitled: Rm Secured Direct Lending PLC Classification: A registered charge Particulars: The company charged by way of first legal mortgage, each property (as defined in the instrument) and the leasehold land at magazine field, merevale park, merevale, atherstone, warwickshire to be derived from registered title number WK352793. For further detail see clause 3.1(a). The company charged by way of first fixed charge all its intellectual property rights (as defined in the instrument) although no further details are specified in the charge. For further detail, please see clause 3.1(b)(vii) of the instrument. Outstanding

3 October 2017

Delivered on: 9 October 2017
Persons entitled: Rm Secured Direct Lending PLC

Classification: A registered charge
Particulars: The company charged by way of first legal mortgage, each property (as defined in the instrument) and the leasehold land at magazine field, merevale park, merevale, atherstone, warwickshire to be derived from registered title number WK352793. For further detail see clause 3.1(a). The company charged by way of first fixed charge all its intellectual property rights (as defined in the instrument) although no further details are specified in the charge. For further detail, please see clause 3.1(b)(vii) of the instrument.
Outstanding

Filing History

26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
27 April 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
9 September 2022	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022 (1 page)
9 September 2022	Appointment of Mr Matteo Quatraro as a director on 5 September 2022 (2 pages)
9 September 2022	Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022 (2 pages)
9 September 2022	Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022 (1 page)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
10 May 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
27 July 2021	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
9 April 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
11 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
2 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 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)
21 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
30 September 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
8 July 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
1 July 2019	Change of details for Solarplicity Project Limited as a person with significant control on 22 May 2019 (2 pages)
11 June 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
23 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 23 May 2019 (1 page)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
6 July 2018	Confirmation statement made on 24 June 2018 with updates (5 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)
5 March 2018	Satisfaction of charge 091005030001 in full (4 pages)
9 February 2018	Registered office address changed from Unit 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 David Stuart Elbourne as a director on 26 January 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 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 Mr Rollo Andrew Johnstone Wright 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)
31 January 2018	Appointment of Mr Ronan Niall Kierans 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)
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)
9 October 2017	Registration of charge 091005030001, created on 3 October 2017 (40 pages)
9 October 2017	Registration of charge 091005030001, created on 3 October 2017 (40 pages)
5 October 2017	Termination of appointment of Natasha Vivian Rebecca Ascott as a secretary on 3 October 2017 (1 page)
5 October 2017	Cessation of Murex Energy Solar Limited as a person with significant control on 3 October 2017 (1 page)
5 October 2017	Notification of Solarplicity Project Limited as a person with significant control on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Stephen David Ellam as a director on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of Stephen David Ellam as a director on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of Michael John Samuel as a director on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of Natasha Vivian Rebecca Ascott as a secretary on 3 October 2017 (1 page)
5 October 2017	Registered office address changed from Sydeham Farm Rackenford Tiverton Devon EX16 8ER to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 5 October 2017 (1 page)
5 October 2017	Cessation of Murex Energy Solar Limited as a person with significant control on 5 October 2017 (1 page)
5 October 2017	Cessation of Murex Energy Solar Limited as a person with significant control on 3 October 2017 (1 page)
5 October 2017	Appointment of Mrs Julie Anne Clare as a director on 3 October 2017 (2 pages)
5 October 2017	Appointment of Mr David Stuart Elbourne as a director on 3 October 2017 (2 pages)
5 October 2017	Registered office address changed from Sydeham Farm Rackenford Tiverton Devon EX16 8ER to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 5 October 2017 (1 page)
5 October 2017	Appointment of Mrs Julie Anne Clare as a director on 3 October 2017 (2 pages)
5 October 2017	Appointment of Mr David Stuart Elbourne as a director on 3 October 2017 (2 pages)
5 October 2017	Termination of appointment of Harry Hugh Patrick Wyndham as a director on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of Harry Hugh Patrick Wyndham as a director on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of Michael John Samuel as a director on 3 October 2017 (1 page)
5 October 2017	Notification of Solarplicity Project Limited as a person with significant control on 3 October 2017 (2 pages)
5 October 2017	Notification of Solarplicity Project Limited as a person with significant control on 3 October 2017 (2 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 July 2017	Notification of Murex Energy Solar Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Murex Energy Solar Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Murex Energy Solar Limited as a person with significant control on 7 July 2017 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
3 July 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
3 July 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 100 (23 pages)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 100 (23 pages)