Dayfields Solar Limited. Head office in Wokingham. Check Director.

Dayfields Solar Limited, Wokingham

Dayfields Solar Limited is a private limited company. Previously, it was called Tgc Solar Dayfields Limited (changed on 2016-03-01). Situated at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS, this 13 years old enterprise was incorporated on 2011-02-08 and is officially classified as "production of electricity" (SIC code: 35110).
2 directors can be found in the company: Luke R. (appointed on 10 May 2022), Neil W. (appointed on 10 May 2022).

About
Name: Dayfields Solar Limited
Number: 07521333
Incorporation date: 2011-02-08
End of financial year: 30 June


Address:	C/o Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Ireel Solar Holdco Limited

4 August 2017

Address	C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10328024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ingenious Renewable Energy Enterprises Limited

1 June 2017 - 2 August 2017

Address	15 Golden Square, London, W1F 9JG, 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	09063078
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1	1	1	1	1	357,966	336,129	369,663	396,742	390,377
Total Assets Less Current Liabilities	1	1	1	1	1	-12,218	-130,872	-247,617	-431,625	-383,014
Shareholder Funds	1	1	1	1	1	-12,218	-	-	-	-
Number Shares Allotted	-	-	-	-	1	1	-	-	-	-

The date for Dayfields Solar Limited confirmation statement filing is 2024-07-05. The previous confirmation statement was submitted on 2023-06-21. The due date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Ireel Solar Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1010 Eskdale Road, Winnersh Triangle, RG41 5TS Wokingham, Berkshire. Ingenious Renewable Energy Enterprises Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Golden Square, W1F 9JG London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 16th, January 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 16th, January 2024 \| accounts	Free Download (27 pages)
AD01	Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 2023/09/14 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS filed on: 14th, September 2023 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2023/09/12 filed on: 14th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 24th, July 2023 \| accounts	Free Download (27 pages)
AA01	Current accounting period shortened to 2022/06/30, originally was 2022/12/30. filed on: 12th, July 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2022/05/10 filed on: 13th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/10 filed on: 13th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/10. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/10. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2020/09/30 filed on: 30th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/30. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 21st, September 2020 \| accounts	Free Download (10 pages)
CH04	Secretary's details were changed on 2020/07/22 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/09. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2020/07/03 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 15 Golden Square London England W1F 9JG England on 2020/07/03 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP filed on: 3rd, July 2020 \| address	Free Download (1 page)
AP04	On 2020/06/04, company appointed a new person to the position of a secretary filed on: 17th, June 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/06/04 filed on: 17th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/05/01 filed on: 20th, May 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, January 2020 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/04/11 filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/29 filed on: 1st, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/29. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 6th, July 2018 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, August 2017 \| resolution	Free Download (3 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 16th, May 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/29 filed on: 4th, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/29. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 9-10 Staple Inn 2nd Floor London WC1V 7QH England on 2017/05/03 to 15 Golden Square London England W1F 9JG filed on: 3rd, May 2017 \| address	Free Download (1 page)
AP03	On 2017/03/29, company appointed a new person to the position of a secretary filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/29. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/29 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
AP03	On 2017/03/29, company appointed a new person to the position of a secretary filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/10/28 filed on: 9th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/28 filed on: 9th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/28 filed on: 9th, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/28. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/28. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 31-34 High Street C/O Tgc Renewables Ltd, St Nicholas House Bristol BS1 2AW England on 2016/11/01 to 9-10 Staple Inn 2nd Floor London WC1V 7QH filed on: 1st, November 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ on 2016/09/30 to 31-34 High Street C/O Tgc Renewables Ltd, St Nicholas House Bristol BS1 2AW filed on: 30th, September 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 21st, July 2016 \| accounts	Free Download (3 pages)
CERTNM	Company name changed tgc solar dayfields LIMITEDcertificate issued on 01/03/16 filed on: 1st, March 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 5th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
CH01	On 2014/07/18 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed tgc solar 90 LIMITEDcertificate issued on 11/12/14 filed on: 11th, December 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/11 filed on: 11th, December 2014 \| resolution
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 5th, November 2014 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2014/02/21. filed on: 21st, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 12th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 6th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 6th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
CH01	On 2011/11/01 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2011/11/01 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/01/12 from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom filed on: 12th, January 2012 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, February 2011 \| incorporation	Free Download (31 pages)

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