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Turweston Solar Parent Limited

Turweston Solar Parent Limited is a dissolved company incorporated on 20 November 2014 with the registered office located in London, Greater London. Turweston Solar Parent Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 8 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09321188
Private limited company
Age
11 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Peak
5 Wilton Road
London
SW1V 1AN
United Kingdom
Address changed on 15 May 2023 (2 years 6 months ago)
Previous address was C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Jan 1988
Director • Investments • British • Lives in England • Born in Apr 1990
Director • Accountant • British • Lives in England • Born in Jul 1987
Director • Portfolio Manager • British • Lives in England • Born in Nov 1976
Director • Chartered Accountant • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Saron Solar Limited
Matthew James Yard, Jamie Darren Kerle, and 2 more are mutual people.
Active
Gsii Firs Road Limited
Lee Shamai Moscovitch, Matthew James Yard, and 2 more are mutual people.
Active
The Stables Solar Limited
Matthew James Yard, Jamie Darren Kerle, and 2 more are mutual people.
Active
Marchington Solar Limited
Matthew James Yard, Jamie Darren Kerle, and 2 more are mutual people.
Active
Gsii Teyrdan Solar Limited
Lee Shamai Moscovitch, Matthew James Yard, and 2 more are mutual people.
Active
Turweston Solar Farm Limited
Lee Shamai Moscovitch, Matthew James Yard, and 2 more are mutual people.
Active
Gsii Hafod Limited
Lee Shamai Moscovitch, Matthew James Yard, and 2 more are mutual people.
Active
Basin Bridge Solar Limited
Lee Shamai Moscovitch, Matthew James Yard, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£517.5K
Increased by £288.08K (+126%)
Total Liabilities
-£13.64K
Decreased by £216.32K (-94%)
Net Assets
£503.86K
Increased by £504.4K (-92045%)
Debt Ratio (%)
3%
Decreased by 97.6% (-97%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 11 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Dec 2023
Sious Limited (PSC) Details Changed
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Mr Jamie Darren Kerle Details Changed
2 Years 1 Month Ago on 19 Oct 2023
Mr Sajeel Pradip Joshi Details Changed
2 Years 1 Month Ago on 19 Oct 2023
Mr Ralph Simon Fleetwood Nash Details Changed
2 Years 1 Month Ago on 19 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 20 Dec 2023
Satisfaction of charge 093211880002 in full
Submitted on 19 Dec 2023
Satisfaction of charge 093211880003 in full
Submitted on 19 Dec 2023
Change of details for Sious Limited as a person with significant control on 7 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 2 Nov 2023
Director's details changed for Mr Lee Shamai Moscovitch on 19 October 2023
Submitted on 20 Oct 2023
Director's details changed for Mr Ralph Simon Fleetwood Nash on 19 October 2023
Submitted on 20 Oct 2023
Director's details changed for Mr Sajeel Pradip Joshi on 19 October 2023
Submitted on 20 Oct 2023
Repayment History
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