CLARAMOND SOLAR SPV 1 LIMITED

Key Data

Status

Active

Company No.

08316670

Incorporation date

03/12/2012

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2012)

10/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

10/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (104 pages)

10/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

10/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

11/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

17/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

17/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

17/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (97 pages)

17/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

19/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

03/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

03/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 pages)

03/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

03/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (95 pages)

19/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

07/09/2023

Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

View PDF (1 pages)

29/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

29/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (92 pages)

29/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

29/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

22/09/2022

Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

View PDF (2 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

14/04/2022

Auditor's resignation

View PDF (8 pages)

11/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (15 pages)

11/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

11/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

11/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (94 pages)

24/11/2021

Director's details changed for Harry Peter Manisty on 2021-11-05

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

24/01/2021

Appointment of Harry Peter Manisty as a director on 2021-01-15

View PDF (2 pages)

24/01/2021

Appointment of Mrs Laura Gemma Halstead as a director on 2021-01-15

View PDF (2 pages)

18/01/2021

Termination of appointment of Paul Stephen Latham as a director on 2021-01-15

View PDF (1 pages)

18/01/2021

Termination of appointment of David Hastings as a director on 2021-01-15

View PDF (1 pages)

18/01/2021

Termination of appointment of Christopher Peter Gaydon as a director on 2021-01-15

View PDF (1 pages)

02/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (18 pages)

15/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

26/08/2020

Director's details changed for Mr Thomas James Rosser on 2020-07-20

View PDF (2 pages)

20/11/2019

Termination of appointment of Sarah Grant as a director on 2019-11-20

View PDF (1 pages)

18/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (20 pages)

23/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

17/04/2019

Appointment of Mr Thomas James Rosser as a director on 2019-04-17

View PDF (2 pages)

03/01/2019

Appointment of Mr David Hastings as a director on 2018-12-21

View PDF (2 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

28/12/2018

Termination of appointment of Filippo Malvezzi Campeggi as a director on 2018-12-21

View PDF (1 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

25/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (24 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

08/09/2018

Director's details changed for Mr Paul Stephen Latham on 2018-09-07

View PDF (2 pages)

13/08/2018

Appointment of Filippo Malvezzi Campeggi as a director on 2018-08-06

View PDF (2 pages)

09/08/2018

Appointment of Mr Christopher Gaydon as a director on 2018-08-06

View PDF (2 pages)

09/08/2018

Appointment of Sarah Grant as a director on 2018-08-06

View PDF (2 pages)

09/08/2018

Termination of appointment of Thomas Rosser as a director on 2018-08-06

View PDF (1 pages)

08/08/2018

Termination of appointment of Samuel Goss as a director on 2018-08-06

View PDF (1 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (23 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

02/11/2017

Satisfaction of charge 083166700001 in full

View PDF (4 pages)

31/10/2017

Notification of Viners Energy Limited as a person with significant control on 2017-10-23

View PDF (2 pages)

31/10/2017

Cessation of Elios Energy Ds3 Holdings 1 Limited as a person with significant control on 2017-10-23

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

26/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-25

View PDF (2 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/07/2017

Notification of Elios Energy Ds3 Holdings 1 Limited as a person with significant control on 2016-10-07

View PDF (2 pages)

04/07/2017

Cessation of Claramond Solar Limited as a person with significant control on 2016-10-07

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (5 pages)

22/06/2017

Appointment of Sharna Ludlow as a secretary on 2017-06-22

View PDF (2 pages)

22/06/2017

Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 2017-06-22

View PDF (1 pages)

13/06/2017

Current accounting period shortened from 2017-12-31 to 2017-06-30

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22/05/2017

Cancellation of shares. Statement of capital on 2017-04-20

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22/05/2017

Purchase of own shares.

View PDF (3 pages)

08/05/2017

Director's details changed for Samuel Goss on 2016-06-20

View PDF (2 pages)

03/05/2017

Resolutions

View PDF (23 pages)

21/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

21/10/2016

Resolutions

View PDF (23 pages)

11/10/2016

Termination of appointment of Sharna Ludlow as a secretary on 2016-10-11

View PDF (1 pages)

11/10/2016

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 2016-10-11

View PDF (1 pages)

10/10/2016

Director's details changed for Thomas Rosser on 2016-10-07

View PDF (2 pages)

20/06/2016

Appointment of Samuel Goss as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of Ocs Services Limited as a director on 2016-06-20

View PDF (1 pages)

20/06/2016

Appointment of Thomas Rosser as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of Matthew George Setchell as a director on 2016-06-20

View PDF (1 pages)

20/06/2016

Appointment of Mr Paul Stephen Latham as a director on 2016-06-20

View PDF (2 pages)

31/05/2016

Secretary's details changed for Sharna Ludlow on 2016-05-31

View PDF (1 pages)

24/05/2016

Appointment of Sharna Ludlow as a secretary on 2016-05-16

View PDF (2 pages)

19/05/2016

Termination of appointment of Karen Ward as a secretary on 2016-05-16

View PDF (1 pages)

06/04/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

14/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

03/09/2015

Director's details changed for Matthew George Setchell on 2015-08-06

View PDF (2 pages)

29/07/2015

Appointment of Matthew George Setchell as a director on 2015-07-21

View PDF (2 pages)

28/07/2015

Termination of appointment of Mark Turner as a director on 2015-07-21

View PDF (1 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-07-14

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23/06/2015

Termination of appointment of Paul Stephen Latham as a director on 2015-06-19

View PDF (1 pages)

23/06/2015

Termination of appointment of Christopher Robert Hulatt as a director on 2015-06-19

View PDF (1 pages)

23/06/2015

Appointment of Ocs Services Limited as a director on 2015-06-19

View PDF (2 pages)

13/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/05/2015

Appointment of Karen Ward as a secretary on 2015-05-01

View PDF (2 pages)

05/05/2015

Termination of appointment of Nicola Board as a secretary on 2015-05-01

View PDF (1 pages)

13/01/2015

Director's details changed for Mr Mark Turner on 2014-12-15

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (6 pages)

15/12/2014

Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15

View PDF (1 pages)

10/09/2014

Director's details changed for Mr Christopher Robert Hulatt on 2014-09-10

View PDF (2 pages)

09/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

15/04/2014

Appointment of Mr Christopher Robert Hulatt as a director

View PDF (2 pages)

30/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

26/09/2013

Registration of charge 083166700001

View PDF (38 pages)

10/09/2013

Statement of capital following an allotment of shares on 2013-08-16

View PDF (4 pages)

10/09/2013

Resolutions

View PDF (23 pages)

08/08/2013

Termination of appointment of Tracey Spevack as a secretary

View PDF (1 pages)

08/08/2013

Appointment of Nicola Board as a secretary

View PDF (1 pages)

03/12/2012

Incorporation

View PDF (9 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

30/06/2024

Next confirmation date

10/09/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CLARAMOND SOLAR SPV 1 LIMITED

CLARAMOND SOLAR SPV 1 LIMITED is an(a) Active company incorporated on 03/12/2012 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. There are currently 3 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 CLARAMOND SOLAR SPV 1 LIMITED?

CLARAMOND SOLAR SPV 1 LIMITED is currently Active. It was registered on 03/12/2012 .

Where is CLARAMOND SOLAR SPV 1 LIMITED located?

CLARAMOND SOLAR SPV 1 LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does CLARAMOND SOLAR SPV 1 LIMITED do?

CLARAMOND SOLAR SPV 1 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CLARAMOND SOLAR SPV 1 LIMITED?

The latest filing was on 10/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.