Oulton Solar Limited. Head office in Gatwick, West Sussex. Check Director.

Oulton Solar Limited, Gatwick, West Sussex

Oulton Solar Limited is a private limited company. Located at 2Nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA, this 8 years old company was incorporated on 2016-01-07 and is officially categorised as "production of electricity" (SIC: 35110).
2 directors can be found in this company: Luke R. (appointed on 11 December 2017), Neil W. (appointed on 07 January 2016).

About
Name: Oulton Solar Limited
Number: 09940609
Incorporation date: 2016-01-07
End of financial year: 30 June


Address:	2nd Floor 2 City Place Beehive Ring Road Gatwick, West Sussex RH6 0PA
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Bluefield Sif Investments Limited

6 April 2016

Address	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8577841
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Oulton Solar Limited confirmation statement filing is 2024-01-20. The most current confirmation statement was sent on 2023-01-06. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only corporation Bluefield Sif Investments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 14th, February 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 14th, February 2024 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 6th Jan 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 7th Jan 2016 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 23rd, November 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Fri, 6th Jan 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 27th May 2021 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 5th, January 2023 \| accounts	Free Download (26 pages)
AUD	Resignation of an auditor filed on: 24th, August 2022 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 5th, July 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Thu, 6th Jan 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 3rd, February 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Wed, 6th Jan 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
AD03	Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford GU1 4HD. filed on: 8th, January 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 19th Mar 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 11th, December 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sun, 6th Jan 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 23rd, October 2018 \| accounts	Free Download (24 pages)
CH01	On Tue, 9th Oct 2018 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 9th Oct 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 9th Oct 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 6th Jan 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 11th Dec 2017 new director was appointed. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Dec 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 17th, November 2017 \| accounts	Free Download (24 pages)
AP01	On Mon, 22nd May 2017 new director was appointed. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Mar 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 6th Jan 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 16th, December 2016 \| accounts	Free Download (23 pages)
CH01	On Fri, 1st Jul 2016 director's details were changed filed on: 9th, December 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 30th Jun 2016 filed on: 14th, November 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 099406090001, created on Mon, 26th Sep 2016 filed on: 5th, October 2016 \| mortgage	Free Download (79 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2017 filed on: 21st, January 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2016 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Thu, 7th Jan 2016: 1.00 GBP capital

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