Nch Solar1 Limited. Head office in London. Check Director.

Nch Solar1 Limited, London

Nch Solar1 Limited is a private limited company. Registered at St Helen's 1, Undershaft, London EC3P 3DQ, this 10 years old firm was incorporated on 2014-04-11 and is classified as "other construction installation" (Standard Industrial Classification: 43290), "production of electricity" (SIC code: 35110).
2 directors can be found in this firm: Craig M. (appointed on 04 January 2022), Charles H. (appointed on 26 May 2021).

About
Name: Nch Solar1 Limited
Number: 08992898
Incorporation date: 2014-04-11
End of financial year: 31 December


Address:	St Helen's 1 Undershaft London EC3P 3DQ
SIC code:	43290 - Other construction installation 35110 - Production of electricity

Company staff

People with significant control

Aviva Investors Infrastructure Income No.8 Limited

26 May 2021

Address	80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11372449
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

General Energy Solutions Uk Limited

6 April 2016 - 26 May 2021

Address	16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08257501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Nch Solar1 Limited confirmation statement filing is 2024-04-25. The previous one was filed on 2023-04-11. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Aviva Investors Infrastructure Income No.8 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fenchurch Street, EC3M 4AE London. General Energy Solutions Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Queen Street, Covent Garden, WC2B 5AH London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, January 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, January 2024 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, December 2022 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 4th January 2022 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
AP04	On 4th January 2022, company appointed a new person to the position of a secretary filed on: 4th, January 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 31st, December 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 18th August 2021 filed on: 18th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th May 2021 filed on: 16th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th May 2021 filed on: 15th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th May 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH on 10th June 2021 to St Helen's 1 Undershaft London EC3P 3DQ filed on: 10th, June 2021 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, June 2021 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 26th, April 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 26th, April 2021 \| capital	Free Download (1 page)
SH19	Statement of Capital on 26th April 2021: 46567.00 GBP filed on: 26th, April 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 15/04/21 filed on: 26th, April 2021 \| insolvency	Free Download (1 page)
TM01	Director's appointment terminated on 19th March 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 22nd, April 2020 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 10/04/20 filed on: 22nd, April 2020 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 22nd April 2020: 8946567.00 GBP filed on: 22nd, April 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, April 2020 \| capital	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 6th May 2019 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th May 2019 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th May 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th May 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
CH01	On 12th April 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 07/01/19 filed on: 26th, February 2019 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 26th February 2019: 7446567.00 GBP filed on: 26th, February 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, February 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 26th, February 2019 \| resolution	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 1st April 2018 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, January 2018 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/12/17 filed on: 16th, January 2018 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 16th January 2018: 7946567.00 GBP filed on: 16th, January 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, January 2018 \| resolution	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (13 pages)
CH01	On 22nd March 2017 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
SH19	Statement of Capital on 13th September 2016: 8696567.00 GBP filed on: 13th, September 2016 \| capital	Free Download
AA	Small company accounts made up to 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (8 pages)
SH20	Statement by Directors filed on: 18th, July 2016 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, July 2016 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 14/06/16 filed on: 18th, July 2016 \| insolvency	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th April 2016 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th May 2016: 10796567.00 GBP capital
CH01	On 19th January 2016 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
CH01	On 26th January 2016 director's details were changed filed on: 26th, January 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 6th November 2015: 10796567.00 GBP filed on: 23rd, November 2015 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 30th June 2015 filed on: 19th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2015 filed on: 18th, August 2015 \| officers	Free Download (1 page)
SH01	Statement of Capital on 21st July 2015: 6994286.00 GBP filed on: 18th, August 2015 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 30th June 2015 filed on: 18th, August 2015 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th April 2015 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th May 2015: 358465.00 GBP capital
SH01	Statement of Capital on 19th August 2014: 358465.00 GBP filed on: 1st, May 2015 \| capital	Free Download
AP01	New director was appointed on 19th August 2014 filed on: 1st, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th August 2014 filed on: 1st, May 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th August 2014 filed on: 1st, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th August 2014 filed on: 29th, April 2015 \| officers	Free Download (4 pages)
AD01	Change of registered address from 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England on 26th April 2015 to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 26th, April 2015 \| address	Free Download (2 pages)
AD01	Change of registered address from 44 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF United Kingdom on 4th November 2014 to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL filed on: 4th, November 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 4th August 2014 filed on: 6th, September 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 4th August 2014 filed on: 6th, September 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 4th August 2014 filed on: 15th, August 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, April 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 11th April 2014: 100.00 GBP capital

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