NTR UK SOLAR 1 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NTR UK SOLAR 1 HOLDINGS LIMITED
COMPANY NUMBER
09650961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
22/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/2015
03/10/2018
SOLAR PLUS UK HOLDINGS LIMITED
LONDON
SW1H 0DB
Suite 5, 7th Floor, 50 Broadway
London
SW1H 0DB
Tricor Suite 50 Mark Lane
4th Floor
London
EC3R 7QR
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 |
|---|---|---|
| NTR UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| NTR UK SOLAR 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROOKBARN FARM SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Adam Edward Rickard (920145387) Appointed |
| 20/09/2024 | Rosheen McGuckian (914507281) has left the board |
| 20/09/2024 | Marie Joyce (919820339) has left the board |
Credit Risk Overview
Want to learn more about NTR UK SOLAR 1 HOLDINGS 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 NTR UK SOLAR 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NTR UK SOLAR 1 HOLDINGS 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 |
|---|---|---|---|---|
|
30/09/2018 - Present (6 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2024 - Present (2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2024 - Present (2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NTR RENEWABLE ENERGY INCOME FUND II | N/A | N/A |
| NTR TOPCO 2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NTR UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| NTR UK SOLAR 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROOKBARN FARM SOLAR LIMITED | Active - Accounts Filed | View Report |
| CALOW SOLAR LIMITED | Active - Accounts Filed | View Report |
| HALE SOLAR LIMITED | Active - Accounts Filed | View Report |
| PARKLANDS SOLAR LIMITED | Active - Accounts Filed | View Report |
| RAINBOW SOLAR LIMITED | Active - Accounts Filed | View Report |
| SHALFLEET SOLAR LIMITED | Active - Accounts Filed | View Report |
| SSB RADCLIFFE LTD | Active - Accounts Filed | View Report |
| WANAGEESKA LIMITED | Active - Accounts Filed | View Report |
| WOODTOWN SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Adam Edward Rickard (920145387) Appointed |
| 20/09/2024 | Rosheen McGuckian (914507281) has left the board |
| 20/09/2024 | Marie Joyce (919820339) has left the board |
| 20/09/2024 | Anthony Michael Doherty (928593960) has left the board |
| 20/09/2024 | New Board Member Stephen Campion (932726548) Appointed |
| 20/09/2024 | New Board Member Darren Charles Barclay (932589175) Appointed |
| 20/09/2024 | New Board Member Kevin Ryan (932726569) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 20/12/2023 | Ailbhe Elliott (928593925) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 14/10/2021 | New Board Member Rosheen McGuckian (914507281) Appointed |
| 08/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 23/01/2020 | Manus O'Donnell (924440368) has left the board |
| 23/01/2020 | New Board Member Manus James O'Donnell (919820341) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Marie Joyce (919820339) Appointed |
| 12/10/2018 | Marie Joyce (925103024) has left the board |
| 09/10/2018 | Manus Odonnell (925103050) has left the board |
| 09/10/2018 | New Board Member Manus O'Donnell (924440368) Appointed |
| 05/10/2018 | Change in Reg. Office |
| 05/10/2018 | New Board Member Rosheen McGuckian (925102993) Appointed |
| 05/10/2018 | New Board Member Marie Joyce (925103024) Appointed |
| 05/10/2018 | New Board Member Manus Odonnell (925103050) Appointed |
| 05/10/2018 | Chor Sin Thomas Ng (920147172) has left the board |
| 05/10/2018 | Chen Chang Tsai (920241168) has left the board |
| 05/10/2018 | Wyman Paul Cheng (919999226) has left the board |
| 17/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 09/11/2017 | Jia Qi Maria Guo (920240901) has left the board |
| 28/07/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 01/08/2016 | New Annual Return filed |
| 15/07/2016 | Eleni Elpis Nassopoulou (918806528) has left the board |
| 06/07/2016 | New Accounts filed |
| 08/06/2016 | Change in Reg. Office |
| 16/11/2015 | New Board Member Tsai Chen Chang (920241168) Appointed |
| 16/11/2015 | New Board Member Wyman Paul Cheng (919999226) Appointed |
| 16/11/2015 | Wyman Paul Cheng (920241132) has left the board |
| 16/11/2015 | Tsai Chen Chang (920243760) has left the board |
| 10/11/2015 | Stephen Burnau Hunt (918804703) has left the board |
| 09/11/2015 | New Board Member Tsai Chen Chang (920243760) Appointed |
| 09/11/2015 | New Board Member Thomas Ng Chor Sin (920147172) Appointed |
| 09/11/2015 | New Board Member Wyman Paul Cheng (920241132) Appointed |
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