Company information:
Solar Sun 7 Limited (No: 07845459)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 11-Nov-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: Nov-2011 To: Mar-2012 )
Resigned Director: THOMAS ECKART ( DOB: Feb-1962 From: Feb-2012 To: Mar-2012 )
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: Mar-2012 To: Aug-2015 )
Resigned Director: PAUL DEAN O'BRIEN ( DOB: Mar-1966 From: Nov-2011 To: Mar-2012 )
Resigned Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Jan-2018 To: Dec-2023 )
Resigned Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Jan-2018 To: Dec-2023 )
Resigned Director: RICHARD JAMES THOMPSON ( From: Nov-2016 To: Jan-2018 )
Resigned Secretary: LUCY KATHERINE DIGHTON ( From: Mar-2012 To: May-2013 )
Resigned Secretary: EXTERNAL OFFICER LIMITED ( From: May-2013 To: Aug-2015 )
Persons of Significant Control:
Heliox Vii Limited, Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, BA6 8TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,342,533 | 2,211,141 | 2,093,839 | 1,976,536 | 1,859,234 | 1,741,931 | 1,624,628 | 1,507,326 | 1,386,423 | 2342533,2211141.0,2093839.0,1976536.0,1859234.0,1741931.0,1624628.0,1507326.0,1386423.0 |
| Current assets | 69,014 | 69014,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 68,526 | 34,358 | 10,790 | 58,354 | 77,225 | 133,490 | 598,964 | 1,064,138 | 1,694,112 | 68526,34358.0,10790.0,58354.0,77225.0,133490.0,598964.0,1064138.0,1694112.0 |
| 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) | -2,132,890 | -1,762,201 | -1,378,541 | -868,401 | -384,697 | 35,069 | 523,696 | 947,995 | 1,652,345 | -2132890,-1762201.0,-1378541.0,-868401.0,-384697.0,35069.0,523696.0,947995.0,1652345.0 |
| Total assets less current liabilities | 209,643 | 448,940 | 715,298 | 1,108,135 | 1,474,537 | 1,777,000 | 2,148,324 | 2,455,321 | 3,038,768 | 209643,448940.0,715298.0,1108135.0,1474537.0,1777000.0,2148324.0,2455321.0,3038768.0 |
| Provisions for liabilities, balance sheet subtotal | 61,496 | 67,987 | 74,237 | 77,978 | 79,561 | 67,993 | 80,957 | 71,144 | 59,509 | 61496,67987.0,74237.0,77978.0,79561.0,67993.0,80957.0,71144.0,59509.0 |
| Net assets (liabilities) | 148,147 | 380,953 | 641,061 | 1,030,157 | 1,394,976 | 1,709,007 | 2,067,367 | 2,384,177 | 2,979,259 | 148147,380953.0,641061.0,1030157.0,1394976.0,1709007.0,2067367.0,2384177.0,2979259.0 |
| Equity / share capital and reserves | 148,147 | 380,953 | 641,061 | 1,030,157 | 1,394,976 | 1,709,007 | 2,067,367 | 2,384,177 | 2,979,259 | 148147,380953.0,641061.0,1030157.0,1394976.0,1709007.0,2067367.0,2384177.0,2979259.0 |