EMDC SOLAR LIMITED

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EMDC SOLAR LIMITED

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Key Data

Status

Active

Company No.

08596698

Incorporation date

04/07/2013

Size

Small

Contacts

Registered address

Registered address

The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AFCopy
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Latest events (Record since 04/07/2013)
dot icon07/07/2025
Accounts for a small company made up to 2024-12-31
dot icon23/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon13/06/2025
Appointment of Miss Bhavna Odedra as a director on 2025-06-02
dot icon13/06/2025
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 2025-06-03
dot icon23/04/2025
Registration of charge 085966980002, created on 2025-04-04
dot icon10/04/2025
Notification of Roof Uk Borrower Limited as a person with significant control on 2025-04-02
dot icon10/04/2025
Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 2025-04-02
dot icon31/03/2025
Satisfaction of charge 085966980001 in full
dot icon25/11/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon21/11/2024
Termination of appointment of Natalie Markham as a director on 2024-11-07
dot icon21/11/2024
Appointment of Gustaf Schuler as a director on 2024-11-07
dot icon21/11/2024
Appointment of Brett Johannes Theodorus Pieterse as a director on 2024-11-07
dot icon30/10/2024
Termination of appointment of Lara Emily Townsend as a director on 2024-10-22
dot icon22/10/2024
Appointment of Mr Gurpreet Singh Gujral as a director on 2024-10-17
dot icon03/10/2024
Secretary's details changed for Hanway Advisory Limited on 2024-10-03
dot icon09/09/2024
Termination of appointment of Steven David Noble as a director on 2024-09-05
dot icon08/07/2024
Registered office address changed from 1 King William Street London United Kingdom EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2024-07-08
dot icon25/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon07/05/2024
Accounts for a small company made up to 2023-09-30
dot icon22/04/2024
Appointment of Hanway Advisory Limited as a secretary on 2024-04-02
dot icon22/04/2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London United Kingdom EC4N 7AF on 2024-04-22
dot icon13/04/2024
Memorandum and Articles of Association
dot icon13/04/2024
Resolutions
dot icon02/04/2024
Registration of charge 085966980001, created on 2024-03-28
dot icon05/02/2024
Previous accounting period shortened from 2023-12-31 to 2023-09-30
dot icon04/07/2023
Accounts for a small company made up to 2022-12-31
dot icon03/07/2023
Confirmation statement made on 2023-06-15 with updates
dot icon20/03/2023
Registered office address changed from 6th Floor, Bastion House 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20
dot icon20/03/2023
Change of details for Atrato Onsite Energy Holdco Limited as a person with significant control on 2023-03-20
dot icon20/03/2023
Director's details changed for Mr Steven David Noble on 2023-03-20
dot icon20/03/2023
Director's details changed for Miss Lara Emily Townsend on 2023-03-20
dot icon20/03/2023
Director's details changed for Mrs Natalie Markham on 2023-03-20
dot icon16/08/2022
Appointment of Mr Steven David Noble as a director on 2022-08-09
dot icon10/08/2022
Termination of appointment of Thomas Brendan O'shaughnessy as a director on 2022-05-31
dot icon10/08/2022
Termination of appointment of Michael John Gregory as a director on 2022-05-31
dot icon10/08/2022
Termination of appointment of Giles James Frost as a director on 2022-05-31
dot icon10/08/2022
Termination of appointment of Thomas O'shaughnessy as a secretary on 2022-05-31
dot icon09/08/2022
Appointment of Miss Lara Emily Townsend as a director on 2022-05-31
dot icon09/08/2022
Appointment of Mrs Natalie Markham as a director on 2022-05-31
dot icon29/07/2022
Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 2022-05-31
dot icon29/07/2022
Cessation of Amber Solar Energy Holdings Limited as a person with significant control on 2022-05-31
dot icon29/07/2022
Registered office address changed from 3 More London Riverside London SE1 2AQ England to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN on 2022-07-29
dot icon15/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon11/05/2022
Full accounts made up to 2021-12-31
dot icon19/07/2021
Full accounts made up to 2020-12-31
dot icon07/07/2021
Confirmation statement made on 2021-06-15 with no updates
dot icon20/10/2020
Full accounts made up to 2019-12-31
dot icon03/07/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon09/07/2019
Full accounts made up to 2018-12-31
dot icon26/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon04/12/2018
Director's details changed for Mr Thomas Brendan O'shaughnessy on 2018-11-19
dot icon21/06/2018
Confirmation statement made on 2018-06-15 with updates
dot icon18/06/2018
Full accounts made up to 2017-12-31
dot icon15/06/2018
Change of details for Amber Solar Energy Holdings Limited as a person with significant control on 2017-07-31
dot icon02/08/2017
Director's details changed for Mr Michael John Gregory on 2017-07-31
dot icon02/08/2017
Director's details changed for Mr Giles James Frost on 2017-07-31
dot icon31/07/2017
Registered office address changed from 2 London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 2017-07-31
dot icon13/07/2017
Full accounts made up to 2016-12-31
dot icon17/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon08/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon17/05/2016
Full accounts made up to 2015-12-31
dot icon29/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon22/12/2014
Statement of capital following an allotment of shares on 2014-12-08
dot icon10/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
dot icon10/09/2014
Appointment of Mr Thomas O'shaughnessy as a secretary on 2014-09-04
dot icon10/09/2014
Current accounting period extended from 2015-07-31 to 2015-12-31
dot icon10/09/2014
Appointment of Mr Michael John Gregory as a director on 2014-09-04
dot icon10/09/2014
Termination of appointment of Anthony Patrick Watkins as a director on 2014-09-04
dot icon10/09/2014
Appointment of Mr Giles James Frost as a director on 2014-09-04
dot icon10/09/2014
Appointment of Mr Thomas Brendan O'shaughnessy as a director on 2014-09-04
dot icon09/09/2014
Termination of appointment of James Henry Steynor as a director on 2014-09-04
dot icon09/09/2014
Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF to 2 London Bridge London SE1 9RA on 2014-09-09
dot icon04/09/2014
Accounts for a dormant company made up to 2014-07-31
dot icon17/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
dot icon04/07/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Townsend, Lara Emily
Director
31/05/2022 - 22/10/2024
23
Markham, Natalie
Director
31/05/2022 - 07/11/2024
28
HANWAY ADVISORY LIMITED
Corporate Secretary
02/04/2024 - Present
138
Noble, Steven David
Director
09/08/2022 - 05/09/2024
91
Frost, Giles James
Director
04/09/2014 - 31/05/2022
216

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About EMDC SOLAR LIMITED

EMDC SOLAR LIMITED is an(a) Active company incorporated on 04/07/2013 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 4 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 EMDC SOLAR LIMITED?

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EMDC SOLAR LIMITED is currently Active. It was registered on 04/07/2013 .

Where is EMDC SOLAR LIMITED located?

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EMDC SOLAR LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does EMDC SOLAR LIMITED do?

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EMDC SOLAR LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EMDC SOLAR LIMITED?

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The latest filing was on 07/07/2025: Accounts for a small company made up to 2024-12-31.