Company information:
Solar Sun 4 Limited (No: 07747299)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 22-Aug-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jul-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: Aug-2011 To: Dec-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: Dec-2011 To: Aug-2015 )
Resigned Director: PHILIPP NEFF ( DOB: Mar-1972 From: Aug-2011 To: Dec-2011 )
Resigned Director: PAUL DEAN O'BRIEN ( DOB: Mar-1966 From: Aug-2011 To: Dec-2011 )
Resigned Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Jan-2018 To: Dec-2023 )
Resigned Director: MARTIN REITZIG ( DOB: Feb-1973 From: Aug-2011 To: Dec-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: Dec-2011 To: Jan-2012 )
Persons of Significant Control:
Heliox Iv 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 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,526,313 | 1,439,430 | 1,361,846 | 1,284,262 | 1,206,678 | 1,129,094 | 973,926 | 896,342 | 1526313,1439430.0,1361846.0,1284262.0,1206678.0,1129094.0,973926.0,896342.0 |
| Current assets | 44,721 | 44721,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 44,233 | 45,548 | 16,030 | 35,712 | 49,202 | 49,796 | 406,728 | 805,559 | 44233,45548.0,16030.0,35712.0,49202.0,49796.0,406728.0,805559.0 |
| Current assets / Cash at bank and on hand | 488 | 488,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -1,577,557 | -1,322,043 | -1,088,255 | -788,188 | -487,130 | -217,143 | 339,247 | 786,243 | -1577557,-1322043.0,-1088255.0,-788188.0,-487130.0,-217143.0,339247.0,786243.0 |
| Total assets less current liabilities | -51,244 | 117,387 | 273,591 | 496,074 | 719,548 | 911,951 | 1,313,173 | 1,682,585 | -51244,117387.0,273591.0,496074.0,719548.0,911951.0,1313173.0,1682585.0 |
| Provisions for liabilities, balance sheet subtotal | 31,983 | 37,831 | 41,891 | 44,594 | 45,850 | 38,293 | 38,622 | 31,517 | 31983,37831.0,41891.0,44594.0,45850.0,38293.0,38622.0,31517.0 |
| Net assets (liabilities) | -83,227 | 79,556 | 231,700 | 451,480 | 673,698 | 873,658 | 1,274,551 | 1,651,068 | -83227,79556.0,231700.0,451480.0,673698.0,873658.0,1274551.0,1651068.0 |
| Equity / share capital and reserves | -83,227 | 79,556 | 231,700 | 451,480 | 673,698 | 873,658 | 1,274,551 | 1,651,068 | -83227,79556.0,231700.0,451480.0,673698.0,873658.0,1274551.0,1651068.0 |