Company information:
Solar Sun 2 Limited (No: 07706928)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 15-Jul-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 35110 - Production of electricity
Current Director: MEHAL SHAH ( DOB: Mar-1989 From: Dec-2023 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Dec-2023 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Dec-2023 )
Resigned Director: DANIEL PETER CAMBRIDGE ( DOB: Sep-1986 From: Nov-2016 To: Jan-2018 )
Resigned Director: SHAUN THOMAS DAVIS ( DOB: Jul-1962 From: Jul-2011 To: Nov-2011 )
Resigned Director: GRAHAM DAVID HARDING ( DOB: Oct-1966 From: Aug-2015 To: Jul-2016 )
Resigned Director: OLIVER GORDON HUGHES ( DOB: Oct-1971 From: Aug-2015 To: Aug-2015 )
Resigned Director: ANGUS CRAWFORD MACDONALD ( DOB: Jun-1964 From: Jul-2016 To: Nov-2016 )
Resigned Director: JEREMY BRUCE MILNE ( DOB: Nov-1966 From: Aug-2015 To: Nov-2016 )
Resigned Director: DAVID EDWARD CHRISTIAN MOTT ( DOB: May-1973 From: Nov-2011 To: Aug-2015 )
Resigned Director: PHILIPP NEFF ( DOB: Mar-1972 From: Jul-2011 To: Nov-2011 )
Resigned Director: PAUL DEAN O'BRIEN ( DOB: Mar-1966 From: Jul-2011 To: Nov-2011 )
Resigned Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Jan-2018 To: Dec-2023 )
Resigned Director: MARTIN REITZIG ( DOB: Feb-1973 From: Jul-2011 To: Nov-2011 )
Resigned Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Jan-2018 To: Dec-2023 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Nov-2016 To: Jan-2018 )
Resigned Secretary: LUCY KATHERINE DIGHTON ( From: Jan-2012 To: May-2013 )
Resigned Secretary: EXTERNAL OFFICER LIMITED ( From: May-2013 To: Aug-2015 )
Resigned Secretary: PAUL MARSHALL ( From: Nov-2011 To: Jan-2012 )
Persons of Significant Control:
Heliox Ii Limited, Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,511,348 | 1,424,972 | 1,347,850 | 1,270,729 | 1,193,607 | 1,116,485 | 962,241 | 885,119 | 1511348,1424972.0,1347850.0,1270729.0,1193607.0,1116485.0,0.0,962241.0,885119.0 | |
| Current assets | 44,732 | 44732,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 44,244 | 14,806 | 60,753 | 51,511 | 51,666 | 589,738 | 969,704 | 44244,14806.0,0.0,60753.0,51511.0,51666.0,0.0,589738.0,969704.0 | ||
| Current assets / Cash at bank and on hand | 488 | 488,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | -1,549,025 | -1,297,319 | -1,025,728 | -647,130 | -346,822 | -69,720 | 508,620 | 944,518 | -1549025,-1297319.0,-1025728.0,-647130.0,-346822.0,-69720.0,0.0,508620.0,944518.0 | |
| Total assets less current liabilities | -37,677 | 127,653 | 322,122 | 623,599 | 846,785 | 1,046,765 | 1,470,861 | 1,829,637 | -37677,127653.0,322122.0,623599.0,846785.0,1046765.0,0.0,1470861.0,1829637.0 | |
| Provisions for liabilities, balance sheet subtotal | 34,201 | 39,757 | 43,532 | 45,976 | 47,003 | 39,392 | 39,762 | 39,762 | 32,529 | 34201,39757.0,43532.0,45976.0,47003.0,39392.0,39762.0,39762.0,32529.0 |
| Net assets (liabilities) | -71,878 | 87,896 | 278,590 | 577,623 | 799,782 | 1,007,373 | 1,431,099 | 1,797,108 | -71878,87896.0,278590.0,577623.0,799782.0,1007373.0,0.0,1431099.0,1797108.0 | |
| Equity / share capital and reserves | -71,878 | 87,896 | 278,590 | 577,623 | 799,782 | 1,007,373 | 1,431,099 | 1,797,108 | -71878,87896.0,278590.0,577623.0,799782.0,1007373.0,0.0,1431099.0,1797108.0 |