Albion Solar Limited

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Albion Solar Limited

07734740•Private Limited With Share Capital

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN
Website

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Incorporated

09/08/2011

Company Age

14 years

Directors

2

Employees

2

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Albion Solar Limited (07734740) is a private limited with share capital incorporated on 09/08/2011 (14 years old) and registered in london, W1D1NN. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 09/08/2011
W1D1NN
2 employees

Financial Overview

Total Assets

£2.45M

Liabilities

£187.8K

Net Assets

£2.26M

Turnover

£382.8K

Cash

£74.8K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
P
peter edward dias
director
B
barnaby david rhys jones
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2026
Legacy
Category:Accounts
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Resolution
Category:Resolution
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2023
Legacy
Category:Accounts
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2023
Legacy
Category:Accounts
Date:21-03-2023
Legacy
Category:Other
Date:21-03-2023
Legacy
Category:Other
Date:21-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Resolution
Category:Resolution
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Resolution
Category:Resolution
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Resolution
Category:Resolution
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Resolution
Category:Resolution
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Capital Allotment Shares
Category:Capital
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:30-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:26-01-2012
Capital Allotment Shares
Category:Capital
Date:08-01-2012
Capital Allotment Shares
Category:Capital
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2011
Resolution
Category:Resolution
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Incorporation Company
Category:Incorporation
Date:09-08-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date28/03/2025
Latest Accounts31/03/2024

Trading Addresses

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D 1Nn, W1D1NNRegistered
6Th Floor, 33 Holborn, London, EC1N2HT

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Contact

innovaeltd.com
Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN