EMDC SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
EMDC SOLAR LIMITED
COMPANY NUMBER
08596698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/07/2013
(11 years and 5 months old)
WEBSITE
http://amberinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
Telephone: 02079390550
TPS: No
1 King William Street
London
EC4N 7AF
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER SOLAR ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMDC SOLAR LIMITED | Active - Accounts Filed | View Report |
| AMBER SOLAR ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMDC SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Natalie Markham (928795398) has left the board |
| 25/11/2024 | New Board Member Gustaf Schuler (932955063) Appointed |
| 25/11/2024 | New Board Member Brett Johannes Theodorus Pieterse (916478497) Appointed |
Credit Risk Overview
Want to learn more about EMDC SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMDC SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMDC SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Brett Johannes Theodorus Pieterse 07/11/2024 - Present (1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 28 Past: 7 |
View Report |
|
02/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 27 |
View Report |
|
17/10/2024 - Present (1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 25 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Natalie Markham (928795398) has left the board |
| 25/11/2024 | New Board Member Gustaf Schuler (932955063) Appointed |
| 25/11/2024 | New Board Member Brett Johannes Theodorus Pieterse (916478497) Appointed |
| 01/11/2024 | Lara Emily Townsend (928795396) has left the board |
| 24/10/2024 | New Board Member Gurpreet Singh Gujral (928148647) Appointed |
| 11/09/2024 | Steven David Noble (924765314) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 30/04/2024 | New Company Secretary HANWAY ADVISORY LIMITED (925137707) Appointed |
| 24/04/2024 | New Company Secretary HANWAY ADVISORY LIMITED (932216769) Appointed |
| 09/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Steven David Noble (924765314) Appointed |
| 12/08/2022 | Thomas O'Shaughnessy (919083519) has left the board |
| 12/08/2022 | Giles James Frost (908191081) has left the board |
| 12/08/2022 | Thomas Brendan O'Shaughnessy (918582219) has left the board |
| 12/08/2022 | Michael John Gregory (911432479) has left the board |
| 11/08/2022 | New Board Member Natalie Markham (928795398) Appointed |
| 11/08/2022 | New Board Member Lara Emily Townsend (928795396) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 18/07/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 14/09/2014 | New Annual Return filed |
| 12/09/2014 | Anthony Patrick Watkins (917452820) has left the board |
| 12/09/2014 | New Board Member Thomas Brendan O'Shaughnessy (918582219) Appointed |
| 12/09/2014 | New Board Member Michael John Gregory (911432479) Appointed |
| 12/09/2014 | New Board Member Giles James Frost (908191081) Appointed |
| 12/09/2014 | New Company Secretary Thomas O'Shaughnessy (919083519) Appointed |
| 11/09/2014 | James Henry Steynor (908468063) has left the board |
| 11/09/2014 | Change in Reg. Office |
| 07/09/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 15/07/2013 | James Henry Steynor (917955155) has left the board |
| 15/07/2013 | New Board Member James Henry Steynor (908468063) Appointed |
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