Company NameNTR UK Solar 1 Holdings Limited
Company StatusActive
Company Number09650961
CategoryPrivate Limited Company
Incorporation Date22 June 2015(8 years, 9 months ago)
Previous NameSolar Plus UK Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
SIC 64304Activities of open-ended investment companies

Directors

Director NameMs Marie Joyce
Date of BirthMarch 1973 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed30 September 2018(3 years, 3 months after company formation)
Appointment Duration5 years, 6 months
RoleChief Financial Officer
Country of ResidenceIreland
Correspondence AddressBurton Court Burton Hall Drive
Sandyford
Dublin
D18 Y2t8
Director NameMs Rosheen McGuckian
Date of BirthMarch 1966 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed30 September 2018(3 years, 3 months after company formation)
Appointment Duration5 years, 6 months
RoleCEO
Country of ResidenceIreland
Correspondence AddressBurton Court Burton Hall Drive
Sandyford
Dublin
D18 Y2t8
Director NameMr Anthony Michael Doherty
Date of BirthNovember 1971 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed30 July 2021(6 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSuite 5, 7th Floor, 50 Broadway
London
SW1H 0DB
Director NameMr Stephen Burnau Hunt
Date of BirthNovember 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed22 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressC/O Eversecretary Limited Eversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Director NameEleni Elpis Nassopoulou
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityGreek
StatusResigned
Appointed22 June 2015(same day as company formation)
RoleManaging Director
Country of ResidenceHong Kong
Correspondence AddressC/O Eversecretary Limited Eversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Director NameWyman Paul Cheng
Date of BirthMay 1954 (Born 69 years ago)
NationalityChinese
StatusResigned
Appointed29 October 2015(4 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2018)
RoleCEO
Country of ResidenceHong Kong
Correspondence AddressRoom 301-305, 3/F Shui On Center
6-8 Harbour Road
Wan Chai
Hong Kong
Director NameChor Sin Thomas Ng
Date of BirthOctober 1957 (Born 66 years ago)
NationalitySingaporean
StatusResigned
Appointed29 October 2015(4 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2018)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressRoom 301-305, 3/F Shui On Center
6-8 Harbour Road
Wan Chai
Hong Kong
Director NameChen Chang Tsai
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 2015(4 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2018)
RoleManaging Director
Country of ResidenceHong Kong
Correspondence AddressRoom 301-305, 3/F Shui On Center
6-8 Harbour Road
Wan Chai
Hong Kong
Director NameJia Qi Maria Guo
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityAustralian
StatusResigned
Appointed03 November 2015(4 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 27 October 2017)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressRoom 301-305, 3/F Shui On Center
6-8 Harbour Road
Wan Chai
Hong Kong
Director NameMr Manus James O'Donnell
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed30 September 2018(3 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 July 2021)
RoleCio
Country of ResidenceIreland
Correspondence Address8 Elton Park
Sandycove
Co Dublin
A96 Dt88
Director NameMs Ailbhe Elliott
Date of BirthMay 1977 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed30 July 2021(6 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 14 December 2023)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSuite 5, 7th Floor, 50 Broadway
London
SW1H 0DB

Location

Registered AddressSuite 5, 7th Floor, 50 Broadway
London
SW1H 0DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Charges

30 November 2015Delivered on: 3 December 2015
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: Please refer to the charge instrument for further details.
Outstanding

Filing History

3 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
18 December 2023Group of companies' accounts made up to 31 March 2023 (40 pages)
18 December 2023Termination of appointment of Ailbhe Elliott as a director on 14 December 2023 (1 page)
3 October 2023Registered 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 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 November 2022Amended group of companies' accounts made up to 31 March 2022 (40 pages)
11 October 2022Group of companies' accounts made up to 31 March 2022 (40 pages)
5 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 October 2021Group of companies' accounts made up to 31 March 2021 (42 pages)
10 August 2021Appointment of Mr Anthony Michael Doherty as a director on 30 July 2021 (2 pages)
10 August 2021Appointment of Ms Ailbhe Elliott as a director on 30 July 2021 (2 pages)
10 August 2021Termination of appointment of Manus James O'donnell as a director on 30 July 2021 (1 page)
6 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 December 2020Group of companies' accounts made up to 31 March 2020 (42 pages)
15 January 2020Director's details changed for Manus O'donnell on 9 January 2020 (2 pages)
2 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019Group of companies' accounts made up to 31 March 2019 (41 pages)
3 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
3 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-30
(3 pages)
3 October 2018Cessation of Wyman Paul Cheng as a person with significant control on 30 September 2018 (1 page)
3 October 2018Termination of appointment of Chor Sin Thomas Ng as a director on 30 September 2018 (1 page)
3 October 2018Termination of appointment of Chen Chang Tsai as a director on 30 September 2018 (1 page)
3 October 2018Termination of appointment of Wyman Paul Cheng as a director on 30 September 2018 (1 page)
3 October 2018Appointment of Rosheen Mcguckian as a director on 30 September 2018 (2 pages)
3 October 2018Appointment of Marie Joyce as a director on 30 September 2018 (2 pages)
3 October 2018Notification of Ntr Uk Holdco 2 Limited as a person with significant control on 30 September 2018 (2 pages)
3 October 2018Registered 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 2018Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
3 October 2018Appointment of Manus O’Donnell as a director on 30 September 2018 (2 pages)
12 July 2018Group of companies' accounts made up to 31 December 2017 (35 pages)
3 July 2018Confirmation statement made on 22 June 2018 with updates (4 pages)
7 November 2017Termination of appointment of Jia Qi Maria Guo as a director on 27 October 2017 (1 page)
7 November 2017Termination of appointment of Jia Qi Maria Guo as a director on 27 October 2017 (1 page)
25 July 2017Group of companies' accounts made up to 31 December 2016 (31 pages)
25 July 2017Group of companies' accounts made up to 31 December 2016 (31 pages)
18 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
18 July 2017Notification of Wyman Paul Cheng as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Notification of Wyman Paul Cheng as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
27 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
(7 pages)
27 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
(7 pages)
13 July 2016Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016 (1 page)
13 July 2016Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016 (1 page)
1 July 2016Group of companies' accounts made up to 31 December 2015 (30 pages)
1 July 2016Group of companies' accounts made up to 31 December 2015 (30 pages)
6 June 2016Registered 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 6 June 2016 (1 page)
6 June 2016Registered 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 6 June 2016 (1 page)
3 December 2015Registration of charge 096509610001, created on 30 November 2015 (54 pages)
3 December 2015Registration of charge 096509610001, created on 30 November 2015 (54 pages)
1 December 2015Director's details changed for Chor Sin Thomas Ng on 4 November 2015 (2 pages)
1 December 2015Director's details changed for Chor Sin Thomas Ng on 4 November 2015 (2 pages)
27 November 2015Director's details changed for Thomas Ng Chor Sin on 29 October 2015 (2 pages)
27 November 2015Director's details changed for Thomas Ng Chor Sin on 29 October 2015 (2 pages)
26 November 2015Director's details changed for Tsai Chen Chang on 29 October 2015 (2 pages)
26 November 2015Director's details changed for Tsai Chen Chang on 29 October 2015 (2 pages)
26 November 2015Director's details changed for Maria Guo Jia Qi on 3 November 2015 (2 pages)
26 November 2015Director's details changed for Maria Guo Jia Qi on 3 November 2015 (2 pages)
6 November 2015Termination of appointment of Stephen Burnau Hunt as a director on 29 October 2015 (1 page)
6 November 2015Termination of appointment of Stephen Burnau Hunt as a director on 29 October 2015 (1 page)
5 November 2015Appointment of Tsai Chen Chang as a director on 29 October 2015 (2 pages)
5 November 2015Appointment of Maria Guo Jia Qi as a director on 3 November 2015 (2 pages)
5 November 2015Appointment of Maria Guo Jia Qi as a director on 3 November 2015 (2 pages)
5 November 2015Appointment of Thomas Ng Chor Sin as a director on 29 October 2015 (2 pages)
5 November 2015Appointment of Wyman Paul Cheng as a director on 29 October 2015 (2 pages)
5 November 2015Appointment of Wyman Paul Cheng as a director on 29 October 2015 (2 pages)
5 November 2015Appointment of Maria Guo Jia Qi as a director on 3 November 2015 (2 pages)
5 November 2015Appointment of Thomas Ng Chor Sin as a director on 29 October 2015 (2 pages)
5 November 2015Appointment of Tsai Chen Chang as a director on 29 October 2015 (2 pages)
9 October 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
9 October 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
22 June 2015Incorporation
Statement of capital on 2015-06-22
  • GBP 1
(35 pages)
22 June 2015Incorporation
Statement of capital on 2015-06-22
  • GBP 1
(35 pages)