CANADIAN SOLAR UK PROJECTS LTD

Key Data

Status

Active

Company No.

09195335

Incorporation date

29/08/2014

Size

Full

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2014)

25/02/2026

Termination of appointment of Ismael Guerrero-Arias as a director on 2026-02-11

View PDF (1 pages)

25/02/2026

Appointment of Ms Isabel Zhang Zhang as a director on 2026-02-11

View PDF (2 pages)

11/12/2025

Termination of appointment of Brad Henley Sterley as a director on 2025-12-09

View PDF (1 pages)

11/12/2025

Appointment of Mr Keith David Darran Mckinney as a director on 2025-12-09

View PDF (2 pages)

28/11/2025

Full accounts made up to 2024-12-31

View PDF (235 pages)

24/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

06/06/2025

Registered office address changed from 22 Grosvenor Gardens, London Grosvenor Gardens 22 London SW1W 0DH England to 22 Grosvenor Gardens London SW1W 0DH on 2025-06-06

View PDF (1 pages)

26/05/2025

Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to 22 Grosvenor Gardens, London Grosvenor Gardens 22 London SW1W 0DH on 2025-05-26

View PDF (1 pages)

06/05/2025

Registration of charge 091953350011, created on 2025-04-30

View PDF (61 pages)

16/12/2024

Registration of charge 091953350010, created on 2024-12-13

View PDF (61 pages)

09/12/2024

Full accounts made up to 2023-12-31

View PDF (280 pages)

29/08/2024

Appointment of Mr. Brad Henley Sterley as a director on 2024-08-19

View PDF (2 pages)

29/08/2024

Termination of appointment of Xinbo Zhu as a director on 2024-08-19

View PDF (1 pages)

23/07/2024

Satisfaction of charge 091953350007 in full

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (5 pages)

12/02/2024

Registration of charge 091953350008, created on 2024-02-07

View PDF (35 pages)

12/02/2024

Registration of charge 091953350009, created on 2024-02-07

View PDF (35 pages)

04/12/2023

Amended full accounts made up to 2022-12-31

View PDF (241 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

19/07/2023

Director's details changed for Mr Ismael Guerrero-Arias on 2023-07-19

View PDF (2 pages)

26/01/2023

Director's details changed for Mr Xinbo Zhu on 2022-11-30

View PDF (2 pages)

26/01/2023

Satisfaction of charge 091953350007 in full

View PDF (1 pages)

11/01/2023

Director's details changed for Mr Xinbo Zhu on 2022-10-30

View PDF (2 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (236 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (3 pages)

29/03/2022

Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 2022-03-29

View PDF (1 pages)

10/12/2021

Registration of charge 091953350007, created on 2021-11-23

View PDF (430 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

23/07/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (4 pages)

21/07/2021

Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 2021-07-21

View PDF (1 pages)

15/07/2021

Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2021-07-12

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

02/09/2020

Second filing of Confirmation Statement dated 2020-07-19

View PDF (2 pages)

27/08/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (6 pages)

26/08/2020

Change of details for Canadian Solar Inc as a person with significant control on 2020-07-23

View PDF (2 pages)

25/08/2020

Change of details for Canadian Solar Inc as a person with significant control on 2020-07-23

View PDF (2 pages)

23/06/2020

Secretary's details changed for Praxis Secretaries (Uk) Limited on 2020-03-30

View PDF (1 pages)

28/05/2020

Registered office address changed from 1 Lumley Street London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2020-05-28

View PDF (1 pages)

12/05/2020

Appointment of Mr Xinbo Zhu as a director on 2020-03-19

View PDF (2 pages)

12/05/2020

Termination of appointment of Hang Chen as a director on 2020-03-19

View PDF (1 pages)

11/05/2020

Termination of appointment of Jd Secretariat Limited as a secretary on 2020-03-17

View PDF (1 pages)

11/05/2020

Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2020-03-17

View PDF (2 pages)

03/03/2020

Statement of capital following an allotment of shares on 2020-02-06

View PDF (3 pages)

02/01/2020

Full accounts made up to 2018-12-31

View PDF (29 pages)

17/09/2019

Director's details changed for Mr Hang Chen on 2019-09-17

View PDF (2 pages)

04/09/2019

Satisfaction of charge 091953350003 in full

View PDF (1 pages)

04/09/2019

Satisfaction of charge 091953350005 in full

View PDF (1 pages)

04/09/2019

Satisfaction of charge 091953350002 in full

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

23/07/2019

Termination of appointment of Arthur Jian Chien as a director on 2019-07-17

View PDF (1 pages)

23/07/2019

Termination of appointment of Yumin Liu as a director on 2019-07-20

View PDF (1 pages)

23/07/2019

Appointment of Mr Hang Chen as a director on 2019-07-18

View PDF (2 pages)

23/07/2019

Appointment of Mr Ismael Guerrero-Arias as a director on 2019-07-18

View PDF (2 pages)

16/05/2019

Registration of charge 091953350006, created on 2019-04-25

View PDF (70 pages)

08/05/2019

Appointment of Mr Yumin Liu as a director on 2019-02-19

View PDF (2 pages)

15/03/2019

Termination of appointment of Guido Prearo as a director on 2019-02-19

View PDF (1 pages)

15/10/2018

Appointment of Mr Arthur Jian Chien as a director on 2018-10-09

View PDF (2 pages)

15/10/2018

Termination of appointment of Roberto Scognamiglio as a director on 2018-09-19

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

04/10/2018

Registration of charge 091953350005, created on 2018-10-01

View PDF (282 pages)

21/08/2018

Registration of charge 091953350004, created on 2018-08-08

View PDF (183 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

07/06/2018

Registration of charge 091953350003, created on 2018-05-22

View PDF (156 pages)

10/01/2018

Statement of capital following an allotment of shares on 2017-12-26

View PDF (8 pages)

03/01/2018

Amended full accounts made up to 2015-12-31

View PDF (23 pages)

03/01/2018

Full accounts made up to 2016-12-31

View PDF (25 pages)

26/07/2017

Registration of charge 091953350002, created on 2017-07-11

View PDF (132 pages)

14/07/2017

Notification of Canadian Solar Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (5 pages)

04/07/2017

Termination of appointment of Dimitrios Giannoulakis as a director on 2017-06-20

View PDF (1 pages)

23/06/2017

Appointment of Mr Guido Prearo as a director on 2017-06-20

View PDF (2 pages)

16/09/2016

Statement of capital following an allotment of shares on 2016-09-12

View PDF (3 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

23/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (3 pages)

08/01/2016

Appointment of Roberto Scognamiglio as a director on 2015-12-11

View PDF (2 pages)

16/12/2015

Termination of appointment of Alexander Georg Doda as a director on 2015-12-11

View PDF (1 pages)

30/09/2015

Current accounting period extended from 2014-12-31 to 2015-12-31

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (5 pages)

10/08/2015

Appointment of Dimitrios Giannoulakis as a director on 2015-08-06

View PDF (2 pages)

07/08/2015

Termination of appointment of Fabio Salvatore Angelo Spucches as a director on 2015-08-05

View PDF (1 pages)

17/07/2015

Registration of charge 091953350001, created on 2015-07-09

View PDF (4 pages)

08/12/2014

Termination of appointment of Susanne Pflug as a director on 2014-12-04

View PDF (1 pages)

08/12/2014

Termination of appointment of Jan Kuerschner as a director on 2014-12-04

View PDF (1 pages)

08/12/2014

Appointment of Mr Alexander Georg Doda as a director on 2014-12-03

View PDF (2 pages)

08/12/2014

Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 2014-12-03

View PDF (2 pages)

29/09/2014

Current accounting period shortened from 2015-08-31 to 2014-12-31

View PDF (1 pages)

29/09/2014

Appointment of Jd Secretariat Limited as a secretary on 2014-09-01

View PDF (2 pages)

29/08/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRAXIS SECRETARIES (UK) LIMITED	Corporate Secretary	17/03/2020 - 12/07/2021	251
Scognamiglio, Roberto	Director	11/12/2015 - 19/09/2018	42
Spucches, Fabio	Director	03/12/2014 - 05/08/2015	23
Giannoulakis, Dimitrios	Director	06/08/2015 - 20/06/2017	56
Prearo, Guido	Director	20/06/2017 - 19/02/2019	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANADIAN SOLAR UK PROJECTS LTD

CANADIAN SOLAR UK PROJECTS LTD is an(a) Active company incorporated on 29/08/2014 with the registered office located at 22 Grosvenor Gardens, London SW1W 0DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADIAN SOLAR UK PROJECTS LTD?

CANADIAN SOLAR UK PROJECTS LTD is currently Active. It was registered on 29/08/2014 .

Where is CANADIAN SOLAR UK PROJECTS LTD located?

CANADIAN SOLAR UK PROJECTS LTD is registered at 22 Grosvenor Gardens, London SW1W 0DH.

What does CANADIAN SOLAR UK PROJECTS LTD do?

CANADIAN SOLAR UK PROJECTS LTD operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for CANADIAN SOLAR UK PROJECTS LTD?

The latest filing was on 25/02/2026: Termination of appointment of Ismael Guerrero-Arias as a director on 2026-02-11.