Company information:
Newton Solar Limited (No: 08410126)
Address: 6TH FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 19-Feb-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 64202 - Activities of production holding companies
Current Director: SAFFRON HOOPER-KAY ( DOB: Oct-1990 From: Oct-2022 )
Current Director: DANIELLE LOUISE STROTHERS ( DOB: Aug-1990 From: Jan-2020 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Jan-2020 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Jan-2020 )
Current Director: NUNO MIGUEL PALHARES TOME ( DOB: Mar-1973 From: Oct-2022 )
Current Secretary: EXTERNAL OFFICER LIMITED ( From: Feb-2013 )
Resigned Director: FRANCK JACQUES CHESSE ( From: Jan-2018 To: Sep-2018 )
Resigned Director: SIMON JOHN GRIFFITHS ( DOB: Jul-1973 From: Feb-2013 To: Dec-2017 )
Resigned Director: OLIVER GORDON HUGHES ( DOB: Oct-1971 From: Apr-2013 To: Feb-2019 )
Resigned Director: GEORGE SAMUEL KREMPELS ( DOB: Jan-1986 From: Feb-2019 To: Jan-2020 )
Resigned Director: THOMAS WILLIAM MOORE ( DOB: Jul-1985 From: Jan-2020 To: Oct-2022 )
Resigned Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Dec-2017 To: Jan-2018 )
Resigned Director: JAMES IGNATIUS SCHWERDT ( From: Sep-2018 To: May-2019 )
Resigned Director: DANIELLE LOUISE STROTHERS ( DOB: Aug-1990 From: Jan-2020 To: Oct-2022 )
Resigned Director: MATTHEW ANTHONY SWANSTON ( DOB: Jan-1991 From: Jan-2020 To: Oct-2022 )
Resigned Director: UK OFFICER LTD ( From: May-2019 To: Jan-2020 )
Persons of Significant Control:
Solar Finco 1 Limited, 6th, Floor St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-05)
Share Nominees Limited, Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-01-05)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1.0,1.0 |
| Current assets | 0.0,0.0 | ||
| Current assets / Debtors | 5,000,023 | 4,999,879 | 5000023.0,4999879.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1.0,1.0 |
| Current assets / Cash at bank and on hand | 0.0,0.0 | ||
| Net current assets (liabilities) | 4,999,866 | 4,999,879 | 4999866.0,4999879.0 |
| Total assets less current liabilities | 4,999,867 | 4,999,880 | 4999867.0,4999880.0 |
| Equity / share capital and reserves | 4,999,867 | 4,999,880 | 4999867.0,4999880.0 |