Solar Options For Schools Limited

Company Name	Solar Options For Schools Limited
Company Status	Active
Company Number	09812345
Category	Private Limited Company
Incorporation Date	6 October 2015(8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Robert William Schrimpff
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(3 days after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bennost. 8 Stockdorf 82131 Germany

Director Name	Mr David Michael Cardale
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 November 2015(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldacre House Shipton Moyne Nr Westonbirt Tetbury Gloucestershire GL8 8QE Wales

Director Name	Miss Ann Flaherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 2016(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Falcon House Falcon House 3 King Street, Castle Hedingham Halstead Essex CO9 3ER

Director Name	Mr Theodor Scheidegger
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Swiss
Status	Current
Appointed	01 December 2016(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Falcon House Falcon House 3 King Street, Castle Hedingham Halstead Essex CO9 3ER

Director Name	Mr Simon Timothy James Ratcliffe
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	Mr Neil Roderick Walmsley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	Martin Horst Augustin
Date of Birth	August 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	09 October 2015(3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 18 July 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	22b Bruckenfischerstr. Munich 81547

Director Name	Mr Thappuwarige Vishwajith Himasha Senarathna
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 August 2016(10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 July 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Location

Registered Address	Falcon House Falcon House 3 King Street, Castle Hedingham Halstead Essex CO9 3ER
Region	East of England
Constituency	Braintree
County	Essex
Parish	Castle Hedingham
Ward	Hedingham
Built Up Area	Castle Hedingham

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

17 December 2015	Delivered on: 6 January 2016 Persons entitled: University of East Anglia, as Operator of the Low Carbon Innovation Fund Classification: A registered charge Outstanding

Filing History

17 February 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
15 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,811.8857 (3 pages)
24 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 November 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
16 November 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,804.033812 (4 pages)
20 October 2020	Satisfaction of charge 098123450001 in full (1 page)
22 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2020	Memorandum and Articles of Association (45 pages)
11 November 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 December 2018	Statement of capital following an allotment of shares on 1 December 2018 GBP 1,741.06 (3 pages)
9 October 2018	Confirmation statement made on 5 October 2018 with updates (6 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 0.04571 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 1,492.839768 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 0.04571 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 1,492.839768 (3 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 December 2016	Appointment of Mr Theodor Scheidegger as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Theodor Scheidegger as a director on 1 December 2016 (2 pages)
23 November 2016	Director's details changed for Martin Horst Augustin on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Martin Horst Augustin on 1 November 2016 (2 pages)
18 October 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
18 October 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
18 October 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
12 September 2016	Director's details changed for Mr Thappuwarige Viswajith Himasha Senarathna on 1 September 2016 (2 pages)
12 September 2016	Director's details changed for Mr Thappuwarige Viswajith Himasha Senarathna on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Thappuwarige Viswajith Himasha Senarathna as a director on 1 August 2016 (2 pages)
1 September 2016	Appointment of Mr Thappuwarige Viswajith Himasha Senarathna as a director on 1 August 2016 (2 pages)
17 August 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 1,100 (3 pages)
17 August 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 1,100 (3 pages)
7 July 2016	Appointment of Miss Ann Flaherty as a director on 26 May 2016 (2 pages)
7 July 2016	Appointment of Miss Ann Flaherty as a director on 26 May 2016 (2 pages)
6 January 2016	Registration of charge 098123450001, created on 17 December 2015 (44 pages)
6 January 2016	Registration of charge 098123450001, created on 17 December 2015 (44 pages)
5 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 1,100.00 (4 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
5 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 1,100.00 (4 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
18 December 2015	Director's details changed for Robert William Schimpff on 14 November 2015 (2 pages)
18 December 2015	Director's details changed for Robert William Schimpff on 14 November 2015 (2 pages)
27 November 2015	Appointment of Mr David Michael Cardale as a director on 27 November 2015 (2 pages)
27 November 2015	Appointment of Mr David Michael Cardale as a director on 27 November 2015 (2 pages)
14 November 2015	Termination of appointment of Simon Timothy James Ratcliffe as a director on 9 October 2015 (2 pages)
14 November 2015	Termination of appointment of Neil Roderick Walmsley as a director on 9 October 2015 (2 pages)
14 November 2015	Termination of appointment of Simon Timothy James Ratcliffe as a director on 9 October 2015 (2 pages)
14 November 2015	Appointment of Robert William Schimpff as a director on 9 October 2015 (3 pages)
14 November 2015	Termination of appointment of Neil Roderick Walmsley as a director on 9 October 2015 (2 pages)
14 November 2015	Appointment of Martin Horst Augustin as a director on 9 October 2015 (3 pages)
14 November 2015	Appointment of Robert William Schimpff as a director on 9 October 2015 (3 pages)
14 November 2015	Appointment of Martin Horst Augustin as a director on 9 October 2015 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,000 (4 pages)
27 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,000 (4 pages)
6 October 2015	Incorporation Statement of capital on 2015-10-06 GBP .01 (16 pages)
6 October 2015	Incorporation Statement of capital on 2015-10-06 GBP .01 (16 pages)

Solar Options For Schools Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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