Company information:
Guardian Solar Ltd (No: 07377850)
Address: UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
Status: Active
Incorporated: 16-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: ANDREW JAMES CROWE ( DOB: Nov-1971 From: Dec-2018 )
Current Director: PETER EDWARD DIAS ( DOB: Feb-1981 From: Jul-2020 )
Current Director: DAMIAN FRANCIS JAMES MCGANN ( DOB: May-1969 From: Dec-2018 )
Current Director: MARK ANTHONY READ ( DOB: Sep-1971 From: Dec-2018 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Feb-2022 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Feb-2022 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Feb-2022 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Feb-2022 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Jul-2020 )
Current Director: MARTIN SMITH ( DOB: Aug-1986 From: Dec-2018 )
Resigned Director: ALEXANDER DAVID KELSON BRIERLEY ( DOB: Dec-1978 From: Jul-2020 To: Feb-2022 )
Resigned Director: DAVID KEITH GAMMOND ( DOB: Sep-1958 From: Sep-2010 To: Apr-2011 )
Resigned Director: DAVID KEITH GAMMOND ( DOB: Sep-1958 From: Nov-2016 To: Dec-2018 )
Resigned Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982 From: Jul-2020 To: Aug-2023 )
Resigned Director: PAUL THOMPSON ( DOB: Jun-1946 From: Dec-2012 To: Dec-2018 )
Resigned Director: GRAHAM KENNETH URQUHART ( DOB: Apr-1952 From: Dec-2012 To: Nov-2016 )
Resigned Director: PETER JOHN WOOSTER ( DOB: Apr-1951 From: Apr-2011 To: Dec-2012 )
Resigned Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2020 To: Dec-2022 )
Resigned Secretary: TRICOR SECRETARIES LIMITED ( From: Mar-2015 To: Dec-2016 )
Resigned Secretary: GRAHAM KENNETH URQUHART ( From: Apr-2011 To: Mar-2015 )
Persons of Significant Control:
Sunlight Technology Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-29)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,799,504 | 1,715,097 | 1,639,873 | 1799504.0,1715097.0,1639873.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1,799,504 | 1,715,097 | 1,639,873 | 1,315,280 | 1,207,078 | 1799504.0,1715097.0,1639873.0,1315280.0,1207078.0 |
| Current assets | 373,866 | 288,211 | 322,324 | 639,843 | 895,113 | 373866.0,288211.0,322324.0,639843.0,895113.0 |
| Current assets / Debtors | 371,259 | 287,576 | 322,323 | 371259.0,287576.0,322323.0,0.0,0.0 | ||
| Current assets / Debtors / Amounts owed by group undertakings | 323,738 | 258,234 | 322,323 | 323738.0,258234.0,322323.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 2,607 | 635 | 1 | 99,946 | 2607.0,635.0,1.0,0.0,99946.0 | |
| Net current assets (liabilities) | 365,432 | 285,260 | 319,936 | 639,843 | 879,306 | 365432.0,285260.0,319936.0,639843.0,879306.0 |
| Total assets less current liabilities | 2,164,936 | 2,000,357 | 1,959,809 | 1,955,123 | 2,086,384 | 2164936.0,2000357.0,1959809.0,1955123.0,2086384.0 |
| Creditors | 8,434 | 2,951 | 2,388 | 8434.0,2951.0,2388.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 74,967 | 60,559 | 52,866 | 68,389 | 101,298 | 74967.0,60559.0,52866.0,68389.0,101298.0 |
| Net assets (liabilities) | 2,089,969 | 1,939,798 | 1,906,943 | 1,886,734 | 1,985,086 | 2089969.0,1939798.0,1906943.0,1886734.0,1985086.0 |