Menna Overview
Here’s a quick overview of GRAFTON UNDERWOOD SOLAR LIMITED 👀 — a London based business that started in 2018.
GRAFTON UNDERWOOD SOLAR LIMITED
- Company statusactive
- Company No11132956
- Age8 years 6 months Incorporated 4 January 2018
- Officers3
Address
4th Floor 1 Tudor Street, London, EC4Y 0AH, England
GRAFTON UNDERWOOD SOLAR LIMITED is an active company incorporated on 4 January 2018 and based in London, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 May 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 15 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 14 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jun 2022
Memorandum Articles
4 Years Ago on 12 Mar 2022
Resolution
4 Years Ago on 12 Mar 2022
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 20 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REDARES, Jacqueline | secretary | 02 Jul 2024 | |
| CRUIKSHANK, Blair James | director | Jun 1986 | 21 Aug 2023 |
| GALBRAITH, Ross Colin | director | Jul 1978 | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottishpower Renewables (Uk) Limited | 13 Jan 2022 | |
| Eeb C. F. Co. Limited | 06 Jun 2019 | |
| Elgin Energy Holdings Limited | 04 Jan 2018 |
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Here’s a quick overview of GRAFTON UNDERWOOD SOLAR LIMITED 👀 — a London based business that started in 2018.