S O POWER GENERATION LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Appointment of a voluntary liquidator

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15/04/2515 April 2025 Declaration of solvency

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15/04/2515 April 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to 6th Floor 9 Appold Street London EC2A 2AP on 2025-04-15

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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13/03/2513 March 2025 Termination of appointment of Elliot Tegerdine as a director on 2025-03-12

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13/03/2513 March 2025 Termination of appointment of Stephen Richards Daniels as a director on 2025-03-12

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02/08/242 August 2024 Statement of capital on 2024-08-02

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024

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04/07/244 July 2024 Statement of capital on 2024-07-04

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024

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17/06/2417 June 2024 Notification of Millclose Solar Limited as a person with significant control on 2024-04-24

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17/06/2417 June 2024 Cessation of Elm Solar Holdings Limited as a person with significant control on 2024-04-24

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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19/01/2419 January 2024 Current accounting period extended from 2023-09-30 to 2024-03-31

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03/08/233 August 2023 Director's details changed for Mr Elliot Tegerdine on 2023-08-03

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01/08/231 August 2023 Termination of appointment of Roger Skeldon as a director on 2023-07-31

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01/08/231 August 2023 Appointment of Mr Elliot Tegerdine as a director on 2023-07-31

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18/07/2318 July 2023 Accounts for a small company made up to 2022-09-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-11 with no updates

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10/07/2110 July 2021 Accounts for a small company made up to 2020-09-30

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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17/09/1917 September 2019 CURRSHO FROM 30/11/2019 TO 30/09/2019

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 PREVSHO FROM 31/03/2019 TO 30/11/2018

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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25/01/1925 January 2019 ADOPT ARTICLES 31/12/2018

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25/01/1925 January 2019 ADOPT ARTICLES 31/12/2018

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14/01/1914 January 2019 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN

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14/01/1914 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELM SOLAR HOLDINGS LIMITED

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND

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14/01/1914 January 2019 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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14/01/1914 January 2019 DIRECTOR APPOINTED ROGER SKELDON

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14/01/1914 January 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW NEWMAN

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14/01/1914 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2019

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24/10/1824 October 2018 31/03/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084396600001

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25/07/1825 July 2018 DIRECTOR APPOINTED MR STEPHEN WILLIAM MAHON

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR KHALID SCHOFIELD

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 Annual return made up to 11 March 2016 with full list of shareholders

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08/04/168 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/03/1626 March 2016 DISS40 (DISS40(SOAD))

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/03/168 March 2016 FIRST GAZETTE

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT

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08/04/158 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 04/11/2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 04/11/2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 141-145 3RD FLOOR, CURTAIN ROAD SHOREDITCH LONDON EC2A 3AR ENGLAND

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 2ND FLOOR ESSEL HOUSE 29 FOLEY STREET LONDON W1W 7TH

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08/04/148 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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07/04/147 April 2014 06/12/13 STATEMENT OF CAPITAL GBP 24571.53

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 30 ST GILES' OXFORD OX1 3LE UNITED KINGDOM

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 14/01/2014

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08/01/148 January 2014 SUB-DIVISION 21/11/13

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08/01/148 January 2014 02/12/13 STATEMENT OF CAPITAL GBP 10753

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08/01/148 January 2014 21/11/13 STATEMENT OF CAPITAL GBP 9903

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08/01/148 January 2014 ADOPT ARTICLES 21/11/2013

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08/01/148 January 2014 04/12/13 STATEMENT OF CAPITAL GBP 23571.53

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21/11/1321 November 2013 SECRETARY APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN

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21/11/1321 November 2013 DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN

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07/08/137 August 2013 06/08/13 STATEMENT OF CAPITAL GBP 3

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07/08/137 August 2013 06/08/13 STATEMENT OF CAPITAL GBP 3

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11/03/1311 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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