• UK
  • HONEYSOME ROAD SOLAR LIMITED - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

Company Information

Company registration number
09570264
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Low Carbon Limited Second Floor, Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom UK

Management

Managing Directors
NASH, Ralph Simon Fleetwood
LOUCA, James Christopher
HA KOW, Michael Liow
YARD, Matthew James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-05-01
Age Of Company
2015-05-01 9 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
Greencoat Solar Assets I Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-24
Last Date: 2024-04-10

HONEYSOME ROAD SOLAR LIMITED Company Description

HONEYSOME ROAD SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 09570264. Its current trading status is "live". It was registered 2015-05-01. It has declared SIC or NACE codes as "35110". It has 4 directors It can be contacted at C/o Low Carbon Limited Second Floor, Stirling Square .
More information

Get HONEYSOME ROAD SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Honeysome Road Solar Limited - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

2015-05-01 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-06) - CH01

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  • confirmation-statement-with-no-updates (2024-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-14) - TM01

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  • change-to-a-person-with-significant-control (2023-11-14) - PSC05

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  • change-person-director-company-with-change-date (2023-10-19) - CH01

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  • accounts-with-accounts-type-small (2023-09-01) - AA

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  • confirmation-statement-with-no-updates (2023-05-10) - CS01

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  • change-person-director-company-with-change-date (2023-01-30) - CH01

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  • appoint-person-director-company-with-name-date (2022-08-22) - AP01

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  • accounts-with-accounts-type-small (2022-07-06) - AA

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  • change-to-a-person-with-significant-control (2022-07-01) - PSC05

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • change-person-director-company-with-change-date (2022-04-25) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01

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  • termination-director-company-with-name-termination-date (2022-08-18) - TM01

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  • change-person-director-company-with-change-date (2021-05-26) - CH01

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  • change-person-director-company-with-change-date (2021-02-02) - CH01

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  • confirmation-statement-with-no-updates (2021-05-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-09-06) - TM02

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  • appoint-person-director-company-with-name-date (2021-09-06) - AP01

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  • accounts-with-accounts-type-small (2021-07-29) - AA

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  • second-filing-of-director-appointment-with-name (2020-06-09) - RP04AP01

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  • appoint-person-director-company-with-name-date (2020-02-03) - AP01

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  • accounts-with-accounts-type-small (2020-06-24) - AA

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  • change-person-director-company-with-change-date (2020-06-02) - CH01

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  • confirmation-statement-with-no-updates (2020-05-03) - CS01

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  • resolution (2020-11-17) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-10-05) - CH01

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  • memorandum-articles (2020-11-17) - MA

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  • change-person-director-company-with-change-date (2020-09-25) - CH01

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  • change-person-director-company-with-change-date (2019-10-09) - CH01

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  • accounts-with-accounts-type-small (2019-09-26) - AA

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  • appoint-person-secretary-company-with-name-date (2019-06-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-06-14) - TM02

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  • confirmation-statement-with-updates (2019-05-07) - CS01

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  • cessation-of-a-person-with-significant-control (2019-05-07) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01

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  • change-person-director-company-with-change-date (2019-02-22) - CH01

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  • change-person-director-company-with-change-date (2019-11-26) - CH01

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  • confirmation-statement-with-no-updates (2018-05-11) - CS01

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  • accounts-with-accounts-type-small (2018-08-22) - AA

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  • change-person-director-company-with-change-date (2017-09-29) - CH01

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  • change-person-secretary-company-with-change-date (2017-09-29) - CH03

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-03-17) - AA01

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  • resolution (2017-03-15) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01

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  • termination-director-company-with-name-termination-date (2017-03-13) - TM01

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  • accounts-with-accounts-type-small (2017-10-05) - AA

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  • termination-secretary-company-with-name-termination-date (2017-03-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-03-13) - AP03

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  • appoint-person-director-company-with-name-date (2017-03-13) - AP01

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  • mortgage-satisfy-charge-full (2017-03-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-10) - MR01

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  • resolution (2016-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-17) - AP01

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  • second-filing-of-form-with-form-type (2015-12-14) - RP04

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  • memorandum-articles (2015-11-20) - MA

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  • resolution (2015-11-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-11-12) - AP01

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  • capital-allotment-shares (2015-09-02) - SH01

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  • capital-allotment-shares (2015-08-06) - SH01

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  • incorporation-company (2015-05-01) - NEWINC

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