| Company Name | UK Solar (Lower Newton) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC395820 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 October 2014(9 years, 6 months ago) |
Directors
| LLP Member Name | NSD 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 November 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months |
| Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ |
| LLP Designated Member Name | Ri UK Solar Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 December 2015(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
| LLP Designated Member Name | Mr Andrew Jonathan Charles Newman |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141-145 Curtain Road London EC2A 3BX |
| LLP Designated Member Name | Armstrong Energy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2014(same day as company formation) |
| Correspondence Address | 141-145 Curtain Road London EC2A 3BX |
| LLP Designated Member Name | Chamberlayne Farms Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 22 December 2015) |
| Correspondence Address | Maisemore Court Farm Maisemore Gloucester GL2 8EY Wales |
| LLP Designated Member Name | Lowlands Low Carbon Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 22 December 2015) |
| Correspondence Address | Summerhill Smallhythe Road Tenterden Kent TN30 7NB |
| LLP Designated Member Name | Marlow Leisure Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 22 December 2015) |
| Correspondence Address | 19 Tanners Lane Burford Oxfordshire OX18 4NA |
| LLP Designated Member Name | Ringlease Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 22 December 2015) |
| Correspondence Address | 19 Tanners Lane Burford Oxfordshire OX18 4NA |
| LLP Designated Member Name | UK Solar (Espl) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 22 December 2015) |
| Correspondence Address | Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH Wales |
| LLP Designated Member Name | Witney Park & Pick (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 22 December 2015) |
| Correspondence Address | 25 St Thomas Street Winchester Hampshire |
| LLP Designated Member Name | Tortworth Estate Company (The) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2015(3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 22 December 2015) |
| Correspondence Address | Tortworth Estate Office Tortworth Wotton-Under-Edge Gloucestershire GL12 8HF Wales |
Location
| Registered Address | C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
|---|---|
| Region | East of England |
| Constituency | St Albans |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | Over 60 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 from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 20 April 2015 | Delivered on: 29 April 2015 Persons entitled: Progressive Armstrong Limited Classification: A registered charge Particulars: Land at lower newton farm, draycott road, tean, stoke-on-trent, ST10 4JN (title number SF603287). Outstanding |
|---|---|
| 14 January 2015 | Delivered on: 16 January 2015 Persons entitled: Progressive (Armstrong) Limited Classification: A registered charge Outstanding |
Filing History
| 22 May 2023 | Accounts for a small company made up to 31 December 2022 (20 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 20 February 2023 | Registered office address changed from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023 (1 page) |
| 27 September 2022 | Accounts for a small company made up to 31 December 2021 (20 pages) |
| 5 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 5 August 2021 | Accounts for a small company made up to 31 December 2020 (20 pages) |
| 21 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 21 September 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
| 9 April 2020 | Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 9 April 2020 (1 page) |
| 9 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
| 10 April 2019 | Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 April 2019 (1 page) |
| 10 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 13 September 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 19 December 2017 | Resignation of an auditor (1 page) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 30 May 2017 | Confirmation statement made on 31 March 2017 with no updates (3 pages) |
| 30 May 2017 | Confirmation statement made on 31 March 2017 with no updates (3 pages) |
| 28 March 2017 | Member's details changed for Nsd 2 Limited on 28 March 2017 (1 page) |
| 28 March 2017 | Member's details changed for Nsd 2 Limited on 28 March 2017 (1 page) |
| 14 October 2016 | Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 14 October 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 13 October 2016 with updates (4 pages) |
| 14 October 2016 | Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 14 October 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 13 October 2016 with updates (4 pages) |
| 14 July 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 14 July 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 15 March 2016 | Satisfaction of charge OC3958200001 in full (1 page) |
| 15 March 2016 | Satisfaction of charge OC3958200002 in full (1 page) |
| 15 March 2016 | Satisfaction of charge OC3958200001 in full (1 page) |
| 15 March 2016 | Satisfaction of charge OC3958200002 in full (1 page) |
| 12 January 2016 | Appointment of Ri Uk Solar Holdings Limited as a member on 22 December 2015 (2 pages) |
| 12 January 2016 | Termination of appointment of Uk Solar (Espl) Limited as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Ringlease Limited as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Tortworth Estate Company (The) as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Ringlease Limited as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Uk Solar (Espl) Limited as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Witney Park & Pick as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Andrew Jonathan Charles Newman as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Andrew Jonathan Charles Newman as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Lowlands Low Carbon Ltd as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Lowlands Low Carbon Ltd as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Armstrong Energy Limited as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to 12 Throgmorton Avenue London EC2N 2DL on 12 January 2016 (1 page) |
| 12 January 2016 | Termination of appointment of Chamberlayne Farms Limited as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Chamberlayne Farms Limited as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Witney Park & Pick as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Appointment of Ri Uk Solar Holdings Limited as a member on 22 December 2015 (2 pages) |
| 12 January 2016 | Termination of appointment of Marlow Leisure Limited as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Marlow Leisure Limited as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Tortworth Estate Company (The) as a member on 22 December 2015 (1 page) |
| 12 January 2016 | Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to 12 Throgmorton Avenue London EC2N 2DL on 12 January 2016 (1 page) |
| 12 January 2016 | Termination of appointment of Armstrong Energy Limited as a member on 22 December 2015 (1 page) |
| 11 January 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 11 January 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 14 December 2015 | Member's details changed for Mr Andrew Jonathan Charles Newman on 27 March 2015 (2 pages) |
| 14 December 2015 | Member's details changed for Uk Solar (Espl) Limited on 25 August 2015 (1 page) |
| 14 December 2015 | Member's details changed for Uk Solar (Espl) Limited on 25 August 2015 (1 page) |
| 14 December 2015 | Member's details changed for Mr Andrew Jonathan Charles Newman on 27 March 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 13 October 2015 (11 pages) |
| 14 December 2015 | Member's details changed for Armstrong Energy Limited on 27 March 2015 (1 page) |
| 14 December 2015 | Member's details changed for Armstrong Energy Limited on 27 March 2015 (1 page) |
| 14 December 2015 | Annual return made up to 13 October 2015 (11 pages) |
| 17 September 2015 | Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham GL53 7JT England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham GL53 7JT England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 17 September 2015 (1 page) |
| 29 April 2015 | Registration of charge OC3958200002, created on 20 April 2015 (7 pages) |
| 29 April 2015 | Registration of charge OC3958200002, created on 20 April 2015 (7 pages) |
| 23 January 2015 | Appointment of Nsd 2 Limited as a member on 28 November 2014 (2 pages) |
| 23 January 2015 | Appointment of Tortworth Estate Company (The) as a member on 13 January 2015 (2 pages) |
| 23 January 2015 | Appointment of Tortworth Estate Company (The) as a member on 13 January 2015 (2 pages) |
| 23 January 2015 | Appointment of Nsd 2 Limited as a member on 28 November 2014 (2 pages) |
| 20 January 2015 | Appointment of Witney Park & Pick as a member on 28 November 2014 (2 pages) |
| 20 January 2015 | Appointment of Witney Park & Pick as a member on 28 November 2014 (2 pages) |
| 20 January 2015 | Appointment of Marlow Leisure Limited as a member on 28 November 2014 (2 pages) |
| 20 January 2015 | Appointment of Marlow Leisure Limited as a member on 28 November 2014 (2 pages) |
| 17 January 2015 | Appointment of Chamberlayne Farms Limited as a member on 28 November 2014 (2 pages) |
| 17 January 2015 | Appointment of Lowlands Low Carbon Ltd as a member on 28 November 2014 (2 pages) |
| 17 January 2015 | Appointment of Uk Solar (Espl) Limited as a member on 28 November 2014 (2 pages) |
| 17 January 2015 | Appointment of Uk Solar (Espl) Limited as a member on 28 November 2014 (2 pages) |
| 17 January 2015 | Appointment of Ringlease Limited as a member on 28 November 2014 (2 pages) |
| 17 January 2015 | Appointment of Lowlands Low Carbon Ltd as a member on 28 November 2014 (2 pages) |
| 17 January 2015 | Appointment of Ringlease Limited as a member on 28 November 2014 (2 pages) |
| 17 January 2015 | Appointment of Chamberlayne Farms Limited as a member on 28 November 2014 (2 pages) |
| 16 January 2015 | Registration of charge OC3958200001, created on 14 January 2015 (21 pages) |
| 16 January 2015 | Registration of charge OC3958200001, created on 14 January 2015 (21 pages) |
| 13 October 2014 | Incorporation of a limited liability partnership (5 pages) |
| 13 October 2014 | Incorporation of a limited liability partnership (5 pages) |