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SANDRIDGE SOLAR POWER LIMITED

Learn more about SANDRIDGE SOLAR POWER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1.8 FIRST FLOOR CHALLENGE HOUSE, SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, ENGLAND, MK3 6DP

SANDRIDGE SOLAR POWER LIMITED on the map

Company type: Private Limited Company
Company number: 08700253
Company status: Active
country of origin: United Kingdom
incorporation date: 2013.09.20
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 35110 - Production of electricity

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.10.04
overdue: NO
last made update: 2016.09.20
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.14
Form type: LATEST SOC
Document description: 14/10/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.07.05
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APPOINTMENT TERMINATED, DIRECTOR IAIN BEATH
Form type: TM01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KOWITZ
Form type: TM01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR ST HUGHES
Form type: TM01
Date: 2015.11.02
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DIRECTOR APPOINTED MR JOACHIM GOLDBECK
Form type: AP01
Date: 2015.11.02
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DIRECTOR APPOINTED MR BJORN LAMPRECHT
Form type: AP01
Date: 2015.11.02
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REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, SOVEREIGN HOUSE 212-224 SHAFTESBURY AVE, LONDON, WC2H 8HQ
Form type: AD01
Date: 2015.10.26
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ADOPT ARTICLES 12/03/2014
Form type: RES01
Date: 2015.09.29
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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APPOINTMENT TERMINATED, DIRECTOR HEINER ROGER
Form type: TM01
Date: 2015.06.19
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DIRECTOR APPOINTED MR RICHARD KOWITZ
Form type: AP01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ST. JOHN HUGHES / 20/12/2014
Form type: CH01
Date: 2015.01.29
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 20/09/2013
Form type: CH01
Date: 2013.10.14
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2013.09.20

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Company directors and board members:

JOACHIM GOLDBECK (current)
Director, MANAGING DIRECTOR, 2015.10.16
7 GOLDBECKSTRASSE , HIRSCHBERG
D-69493
GERMANY
BJORN LAMPRECHT (current)
Director, 2015.10.16
7 GOLDBECKSTRASSE , HIRSCHBERG
69493
GERMANY
IAIN ROBERT BEATH (resigned)
Director, COMPANY DIRECTOR, 2013.09.20 - 2015.10.16
SOVEREIGN HOUSE 212-224 SHAFTESBURY AVE , LONDON
WC2H 8HQ
ST JOHN HUGHES (resigned)
Director, ENVIRONMENTAL CONSULTANT, 2013.09.20 - 2015.10.16
SUITE 1.8 FIRST FLOOR CHALLENGE HOUSE SHERWOOD DRIVE , BLETCHLEY
MK3 6DP, MILTON KEYNES
ENGLAND
RICHARD KOWITZ (resigned)
Director, PROJECT MANAGER, 2014.02.07 - 2015.10.16
SUITE 1.8 FIRST FLOOR CHALLENGE HOUSE SHERWOOD DRIVE , BLETCHLEY
MK3 6DP, MILTON KEYNES
ENGLAND
HEINER ROGER (resigned)
Director, CEO, 2013.09.20 - 2014.02.07
SOVEREIGN HOUSE 212-224 SHAFTESBURY AVE , LONDON
WC2H 8HQ
Date 2014.09.30
Current Assets £ 388,295
Debtors £ 1,759
Shareholder Funds £ 7,158
Profit Loss Account Reserve £ 8,158
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 7,158
Creditors Due Within One Year £ 395,453
Cash Bank In Hand £ 612
Stocks Inventory £ 385,924
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000

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Information about the Private Limited Company SANDRIDGE SOLAR POWER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.02.08. Reload the data