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Perrinpit Road Solar Limited

Perrinpit Road Solar Limited is an active company incorporated on 17 December 2019 with the registered office located in London, Greater London. Perrinpit Road Solar Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12368130
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Uk House
5th Floor, 164-182 Oxford Street
London
W1D 1NN
England
Address changed on 27 Aug 2024 (1 year ago)
Previous address was 22 Chancery Lane London WC2A 1LS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1969
Director • Senior Investment Manager • Chinese • Lives in England • Born in Jan 1987
Director • Managing Director • British • Lives in Scotland • Born in Jul 1985
Director • Associate Director, Head Of Construction Solar • British • Lives in England • Born in May 1981
Director • British • Lives in Scotland • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
South Fambridge Hall Solar Park Limited
John Frank Milligan, Christine Alice McGregor, and 1 more are mutual people.
Active
Corner Copse Solar Limited
John Frank Milligan, Christine Alice McGregor, and 1 more are mutual people.
Active
Driffield Solar And Storage Limited
John Frank Milligan, Christine Alice McGregor, and 1 more are mutual people.
Active
Baywa R.E. UK Limited
John Frank Milligan and Christine Alice McGregor are mutual people.
Active
Baywa R.E. UK (Developments) Limited
John Frank Milligan and Christine Alice McGregor are mutual people.
Active
High Constellation Windfarm Limited
John Frank Milligan and Christine Alice McGregor are mutual people.
Active
Corriegarth 2 Wind Farm Limited
John Frank Milligan and Christine Alice McGregor are mutual people.
Active
Yanel Farm Solar Limited
John Frank Milligan and Christine Alice McGregor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£628K
Increased by £201K (+47%)
Total Liabilities
-£663K
Increased by £217K (+49%)
Net Assets
-£35K
Decreased by £16K (+84%)
Debt Ratio (%)
106%
Increased by 1.12% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year Ago on 27 Aug 2024
Mr David Nicholas Godwin Gilbert Appointed
1 Year Ago on 13 Aug 2024
Bre/Ge Solar Developments Limited (PSC) Resigned
1 Year Ago on 13 Aug 2024
Oedp Uk Holdco Limited (PSC) Appointed
1 Year Ago on 13 Aug 2024
John Frank Milligan Resigned
1 Year Ago on 13 Aug 2024
Ingo Marco Pannicke Resigned
1 Year Ago on 13 Aug 2024
Christine Alice Mcgregor Resigned
1 Year Ago on 13 Aug 2024
Mr Thomas James Rosser Appointed
1 Year Ago on 13 Aug 2024
Ms Lu Wang Appointed
1 Year Ago on 13 Aug 2024
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Documents
Confirmation statement made on 16 December 2024 with updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 3 Sep 2024
Memorandum and Articles of Association
Submitted on 3 Sep 2024
Appointment of Mr David Nicholas Godwin Gilbert as a director on 13 August 2024
Submitted on 29 Aug 2024
Cessation of Bre/Ge Solar Developments Limited as a person with significant control on 13 August 2024
Submitted on 28 Aug 2024
Notification of Oedp Uk Holdco Limited as a person with significant control on 13 August 2024
Submitted on 28 Aug 2024
Appointment of Ms Lu Wang as a director on 13 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Thomas James Rosser as a director on 13 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Christine Alice Mcgregor as a director on 13 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Ingo Marco Pannicke as a director on 13 August 2024
Submitted on 27 Aug 2024
Repayment History
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