Company NameSPF Roberts Wall Limited
Company StatusActive
Company Number09769116
CategoryPrivate Limited Company
Incorporation Date9 September 2015(5 years, 5 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Ronan Niall Kierans
Date of BirthDecember 1978 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed26 January 2018(2 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Nicholas Simon Parker
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2018(2 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Rollo Andrew Johnstone Wright
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2018(2 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMs Saira Jane Johnston
Date of BirthMarch 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2018(2 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Stephen Campbell Joseph Ellis
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2018(2 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Philip William Kent
Date of BirthDecember 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2020(4 years, 4 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Michael Jonathan Bonds
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Peerglow Centre Marsh Lane
Ware
Hertfordshire
SG12 9QL
Director NameMr Giuseppe Ciardi
Date of BirthMarch 1953 (Born 68 years ago)
NationalityItalian
StatusResigned
Appointed09 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Peerglow Centre Marsh Lane
Ware
Hertfordshire
SG12 9QL
Director NameMr Paolo Revelli
Date of BirthApril 1959 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed09 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address8 Peerglow Centre Marsh Lane
Ware
Hertfordshire
SG12 9QL
Director NameMrs Julie Anne Clare
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2015(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 26 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Peerglow Centre Marsh Lane
Ware
Hertfordshire
SG12 9QL
Director NameMr David Stuart Elbourne
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2015(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 26 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Peerglow Centre Marsh Lane
Ware
Hertfordshire
SG12 9QL
Director NameMr Ronan Niall Kierans
Date of BirthDecember 1978 (Born 42 years ago)
NationalityIrish
StatusResigned
Appointed26 January 2018(2 years, 4 months after company formation)
Appointment Duration2 years (resigned 04 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Savile Row
London
W1S 2ES

Location

Registered Address24 Savile Row
London
W1S 2ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 September 2020 (5 months, 3 weeks ago)
Next Return Due22 September 2021 (6 months, 3 weeks from now)

Charges

16 January 2017Delivered on: 17 January 2017
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Particulars: L/H k/a solar farm at part of roberts wall farm penally tenby t/no.CYM666450.
Outstanding
14 March 2016Delivered on: 23 March 2016
Persons entitled: Acm Finance Luxembourg Sa

Classification: A registered charge
Particulars: By way of first legal mortgage the leasehold land known as part of roberts wall farm, penally, tenby (with a title number to be allocated on registration of the lease dated 22 october 2015 and made between (1) james luther joseph and (2) the company.. By way of first legal mortgage all other estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company, or in which the company has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof. (The 'real property'). By way of first fixed charge:. (A) all other real property not charged above;. (B) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (C) the proceeds of sale of all real property.. By way of first fixed charge all legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist). For more details please refer to the charging instrument.
Outstanding

Filing History

15 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
9 September 2020Change of details for Solarplicity Debt Funding Limited as a person with significant control on 8 September 2020 (2 pages)
17 August 2020Accounts for a small company made up to 31 December 2019 (11 pages)
18 February 2020Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
18 February 2020Appointment of Mr Philip William Kent as a director on 4 February 2020 (2 pages)
21 October 2019Accounts for a small company made up to 31 December 2018 (16 pages)
4 October 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
22 May 2019Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 22 May 2019 (1 page)
29 March 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
10 January 2019Accounts for a small company made up to 31 March 2018 (15 pages)
10 September 2018Confirmation statement made on 8 September 2018 with updates (4 pages)
9 March 2018Registered 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)
9 February 2018Registered office address changed from 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 2018 (1 page)
2 February 2018Termination of appointment of David Stuart Elbourne as a director on 26 January 2018 (1 page)
2 February 2018Termination of appointment of Julie Anne Clare as a director on 26 January 2018 (1 page)
31 January 2018Appointment of Mrs Saira Jane Johnston as a director on 26 January 2018 (2 pages)
31 January 2018Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018 (2 pages)
31 January 2018Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018 (2 pages)
31 January 2018Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018 (2 pages)
31 January 2018Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018 (2 pages)
8 January 2018Accounts for a small company made up to 31 March 2017 (14 pages)
8 January 2018Accounts for a small company made up to 31 March 2017 (14 pages)
21 September 2017Confirmation statement made on 8 September 2017 with updates (5 pages)
21 September 2017Confirmation statement made on 8 September 2017 with updates (5 pages)
20 September 2017Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 20 September 2017 (1 page)
20 September 2017Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 31 January 2017 (1 page)
20 September 2017Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 31 January 2017 (1 page)
19 September 2017Notification of Solarplicity Debt Funding Limited as a person with significant control on 19 September 2017 (1 page)
19 September 2017Notification of Solarplicity Debt Funding Limited as a person with significant control on 31 January 2017 (1 page)
19 September 2017Notification of Solarplicity Debt Funding Limited as a person with significant control on 31 January 2017 (1 page)
17 January 2017Registration of charge 097691160002, created on 16 January 2017 (42 pages)
17 January 2017Registration of charge 097691160002, created on 16 January 2017 (42 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016Satisfaction of charge 097691160001 in full (4 pages)
18 November 2016Satisfaction of charge 097691160001 in full (4 pages)
12 October 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
12 October 2016Director's details changed for Mr David Stuart Elbourne on 15 November 2015 (2 pages)
12 October 2016Director's details changed for Mrs Julie Anne Clare on 15 November 2015 (2 pages)
12 October 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
12 October 2016Director's details changed for Mr David Stuart Elbourne on 15 November 2015 (2 pages)
12 October 2016Director's details changed for Mrs Julie Anne Clare on 15 November 2015 (2 pages)
30 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
30 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
23 March 2016Registration of charge 097691160001, created on 14 March 2016 (41 pages)
23 March 2016Registration of charge 097691160001, created on 14 March 2016 (41 pages)
16 November 2015Termination of appointment of Paolo Revelli as a director on 27 October 2015 (1 page)
16 November 2015Termination of appointment of Paolo Revelli as a director on 27 October 2015 (1 page)
15 November 2015Termination of appointment of Giuseppe Ciardi as a director on 27 October 2015 (4 pages)
15 November 2015Appointment of Julie Anne Clare as a director on 27 October 2015 (3 pages)
15 November 2015Appointment of David Stuart Elbourne as a director on 27 October 2015 (3 pages)
15 November 2015Termination of appointment of Michael Jonathan Bonds as a director on 27 October 2015 (2 pages)
15 November 2015Current accounting period shortened from 30 September 2016 to 31 March 2016 (3 pages)
15 November 2015Registered office address changed from C/O C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 15 November 2015 (2 pages)
15 November 2015Termination of appointment of Giuseppe Ciardi as a director on 27 October 2015 (4 pages)
15 November 2015Appointment of Julie Anne Clare as a director on 27 October 2015 (3 pages)
15 November 2015Appointment of David Stuart Elbourne as a director on 27 October 2015 (3 pages)
15 November 2015Termination of appointment of Michael Jonathan Bonds as a director on 27 October 2015 (2 pages)
15 November 2015Current accounting period shortened from 30 September 2016 to 31 March 2016 (3 pages)
15 November 2015Registered office address changed from C/O C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 15 November 2015 (2 pages)
9 September 2015Incorporation
Statement of capital on 2015-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 September 2015Incorporation
Statement of capital on 2015-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)