Margate Pv Limited. Head office in London. Check Director.

Margate Pv Limited, London

Margate Pv Limited is a private limited company. Located at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, the aforementioned 9 years old business was incorporated on 2014-10-09 and is categorised as "production of electricity" (SIC: 35110).
4 directors can be found in this firm: Matthew Y. (appointed on 15 August 2022), Michael H. (appointed on 23 August 2021), Ralph N. (appointed on 20 December 2019).

About
Name: Margate Pv Limited
Number: 09257295
Incorporation date: 2014-10-09
End of financial year: 31 December


Address:	C/o Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Greencoat Solar Assets I Limited

16 May 2018

Address	5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10372919
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Greencoat Pv 8 Limited

7 April 2017 - 16 May 2018

Address	13 Berkeley Street, London, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09569368
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spd2 Ltd

6 April 2016 - 7 April 2017

Address	C/O Caledon Capital Partners Llp 7 Old Park Lane, London, W1K 1QR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09569368
Nature of control:	75,01-100% shares

The due date for Margate Pv Limited confirmation statement filing is 2024-11-01. The last one was sent on 2023-10-18. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Greencoat Solar Assets I Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Fenchurch Street, EC3M 3BY London. Greencoat Pv 8 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Berkeley Street. Spd2 Ltd owns over 3/4 of shares. This corporate PSC can be found at 7 Old Park Lane, W1K 1QR London.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2024-04-30 filed on: 8th, May 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2024-04-30 filed on: 8th, May 2024 \| officers	Free Download (1 page)
CH01	On 2024-03-01 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)
CH01	On 2023-10-19 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-31 filed on: 14th, September 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 1st, September 2023 \| accounts	Free Download (15 pages)
CH01	On 2023-01-01 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-15 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-15 filed on: 18th, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 6th, July 2022 \| accounts	Free Download (15 pages)
CH01	On 2022-04-08 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 2022-03-15 filed on: 15th, March 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-08-23 filed on: 6th, September 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-08-23 filed on: 6th, September 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 29th, July 2021 \| accounts	Free Download (15 pages)
CH01	On 2021-04-25 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2020-12-21 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 17th, November 2020 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2020 \| resolution	Free Download (1 page)
CH01	On 2020-10-02 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020-09-24 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 24th, June 2020 \| accounts	Free Download (17 pages)
CH01	On 2020-06-01 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-20 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-20 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
CH01	On 2019-11-25 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019-10-03 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (16 pages)
TM02	Secretary appointment termination on 2019-06-11 filed on: 14th, June 2019 \| officers	Free Download (1 page)
AP03	On 2019-06-11 - new secretary appointed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019-01-30 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 2018-10-29 filed on: 29th, October 2018 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 22nd, August 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (17 pages)
CH03	On 2017-09-29 secretary's details were changed filed on: 29th, September 2017 \| officers	Free Download (1 page)
CH01	On 2017-09-29 director's details were changed filed on: 29th, September 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 17th, March 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Caledon Capital Partners Llp 7 Old Park Lane London to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 2017-03-14 filed on: 14th, March 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-03-07 filed on: 13th, March 2017 \| officers	Free Download (2 pages)
AP03	On 2017-03-07 - new secretary appointed filed on: 13th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-07 filed on: 13th, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-07 filed on: 13th, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-07 filed on: 13th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 27th, July 2016 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from C/O Caledon Capital Partners Lp 7 Old Park Lane London W1K 1QR England to C/O Caledon Capital Partners Llp 7 Old Park Lane London on 2015-10-29 filed on: 29th, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-10-09 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-29: 2.00 GBP capital
AD01	Registered office address changed from Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR to C/O Caledon Capital Partners Lp 7 Old Park Lane London W1K 1QR on 2015-04-22 filed on: 22nd, April 2015 \| address
TM01	Director appointment termination date: 2015-02-12 filed on: 22nd, April 2015 \| officers
TM01	Director appointment termination date: 2015-02-12 filed on: 22nd, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-12 filed on: 17th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-12 filed on: 27th, March 2015 \| officers	Free Download (4 pages)
AD01	Registered office address changed from The Lodge the Old Vicarage Lanhydrock Bodmin Cornwall PL30 5AD United Kingdom to 7 Old Park Lane London W1K 1QR on 2015-03-05 filed on: 5th, March 2015 \| address	Free Download (2 pages)
AA01	Current accounting period extended from 2015-10-31 to 2016-03-31 filed on: 9th, October 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2014 \| incorporation	Free Download (22 pages)

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