Arctic Solar Limited in London, SE1 9SG

Description

Data updated on: 06-03-2023

2013 is the year of the beginning of Arctic Solar Limited, the firm registered at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London. The company was registered on 2013-08-01. The reg. no. was 08632951 and its postal code was SE1 9SG. It had been in this business for ten years up until 2023-01-24.

This specific limited company was supervised by 1 managing director: Graham S., who was assigned to lead the company 9 years ago.

The companies with significant control over this firm included: Capri Energy Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at C/O Foresight Group Llp, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 08976696.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	3 958 837	3 821 192	3 938 744

Balance Sheet
Cash Bank In Hand	3 705 323	3 658 295	5 734
Cash Bank On Hand			5 734	5 228	9 643	500
Current Assets	3 873 059	3 717 443	171 254	3 911 042	4 367 049	3 672 111
Debtors	167 736	59 148	165 520	3 905 814	4 357 406	3 671 611
Intangible Fixed Assets			3 471 633
Net Assets Liabilities			3 938 744	4 397 794	4 199 045	2 785 529
Net Assets Liabilities Including Pension Asset Liability	3 958 837	3 821 192	3 938 744
Other Debtors			37 153	3 505 938	3 781 335
Property Plant Equipment				2 023 773	1 933 690	1 842 867

Capital & Reserves
Called Up Share Capital	41 789	41 789	41 789
Profit Loss Account Reserve	-98 546	-235 268	-116 273
Shareholder Funds	3 958 837	3 821 192	3 938 744

Other Financial Data
Accrued Liabilities					6 771
Accumulated Depreciation Impairment Property Plant Equipment				54 296	144 379	235 202
Administrative Expenses	98 973	138 504	134 145	182 176	168 919	857 196
Amounts Owed By Group Undertakings			128 367
Amounts Owed By Group Undertakings Other Participating Interests Within One Year			128 367
Amounts Owed To Group Undertakings			8 000	162 154	3 079 406	3 086 044
Amounts Owed To Group Undertakings Other Participating Interests Within One Year			8 000
Creditors			66 046	2 056 446	2 029 734	2 029 734
Creditors Due Within One Year	65 854	21 045	66 046
Debtors Due Within One Year	194 575	59 148	165 520
Depreciation Expense Property Plant Equipment				54 296	90 083	90 823
Finance Lease Liabilities Present Value Total				2 056 446	2 029 734	2 029 734
Fixed Assets	124 794	124 794	3 849 490	2 926 485	5 000 729	4 259 817
Gain Loss On Disposals Other Non-current Assets						-600 293
Income From Shares In Group Undertakings			250 134	523 572	-302 419
Increase Decrease Due To Transfers Into Or Out Intangible Assets				-3 471 633
Increase From Depreciation Charge For Year Property Plant Equipment				54 296	90 083	90 823
Intangible Assets			3 471 633
Intangible Assets Gross Cost			3 471 633
Intangible Fixed Assets Additions			3 471 633
Intangible Fixed Assets Cost Or Valuation			3 471 633
Interest Payable Similar Charges Finance Costs				95 556	117 138	117 135
Investments				902 712	3 067 039	2 416 950
Investments Fixed Assets	124 794	124 794	377 857	902 712	3 067 039	2 416 950
Investments In Group Undertakings			377 857	902 712	600 293	-902 712
Net Current Assets Liabilities	3 899 898	3 696 398	105 208	3 550 397	1 249 265	555 446
Number Shares Allotted		4 178 928	4 178 928
Operating Profit Loss	-98 973	-138 504	-134 048	33 869	208 580	-695 876
Other Creditors			25 492	48 786	13 762	6 991
Other Creditors Due Within One Year	54 570	20 231	25 492
Other Interest Receivable Similar Income	427	1 782
Other Interest Receivable Similar Income Finance Income			2 909	15	12 180	112
Other Loans Classified Under Investments					2 466 746	2 416 950
Other Operating Income Format1						161 417
Other Taxation Social Security Payable				32 173
Par Value Share		41 789	0
Prepayments					7 392
Profit Loss			118 995	460 473	-197 370	-1 413 192
Profit Loss For Period	-98 546	-136 722	118 995
Profit Loss On Ordinary Activities Before Tax	-98 546	-136 722	118 995	461 900	-198 797	-1 413 192
Property Plant Equipment Gross Cost				2 078 069	2 078 069	2 078 069
Provisions For Liabilities Balance Sheet Subtotal			15 954	22 642	21 215
Provisions For Liabilities Charges			15 954
Recoverable Value-added Tax					1 942
Share Capital Allotted Called Up Paid	41 789	41 789	41 789
Share Premium Account	4 015 594	4 014 671	4 013 228
Share-related Awards Increase Decrease In Share Premium Account		-924
Share-related Awards Increase Decrease In Total Reserves		-924
Tax Tax Credit On Profit Or Loss On Ordinary Activities				1 427	-1 427
Total Additions Including From Business Combinations Property Plant Equipment				2 078 069
Total Assets Less Current Liabilities	4 024 692	3 821 192	3 954 698	6 476 882	6 249 994	4 815 263
Total Reserves	3 917 049	3 779 403	3 896 955
Trade Creditors Trade Payables			32 554	117 532	24 616	23 630
Trade Creditors Within One Year	11 284	814	32 554
Trade Debtors Trade Receivables				316 093	559 226
Turnover Revenue			97	216 045	377 499	-97
Director Remuneration Benefits Excluding Payments To Third Parties	2 265	10 815
Disposals Decrease In Depreciation Impairment Property Plant Equipment
Disposals Property Plant Equipment
Accruals Deferred Income	54 570
Creditors Due After One Year	11 285
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	26 839

Company staff

Graham S.

Role: Director

Appointed: 26 November 2015

Latest update: 28 May 2023

Pinecroft Corporate Services Limited

Role: Corporate Director

Appointed: 26 November 2015

Address: 32 London Bridge Street, London, SE1 9SG, United Kingdom

Latest update: 28 May 2023

Foresight Fund Managers Limited

Role: Corporate Secretary

Appointed: 10 June 2014

Resigned: 06 November 2017

Address: London, SE1 9SG, United Kingdom

Latest update: 28 May 2023

John G.

Role: Director

Appointed: 09 June 2014

Resigned: 31 January 2019

Latest update: 28 May 2023

Thomas M.

Role: Director

Appointed: 09 June 2014

Resigned: 26 November 2015

Latest update: 28 May 2023

Roger B.

Role: Director

Appointed: 01 August 2013

Resigned: 09 June 2014

Latest update: 28 May 2023

People with significant control

Capri Energy Limited

Address: C/O Foresight Group Llp C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 08976696

Notified on 29 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Betelgeuse Solar Limited

Address: C/O Foresight Group Llp, The Shard 32 London Bridge Street, London, SE1 9SG, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 31 August 2018

Ceased on 29 March 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	18 October 2023
Confirmation statement last made up date	04 October 2022

Annual Accounts 9 June 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	9 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021

Arctic Solar Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham S.

Pinecroft Corporate Services Limited

Foresight Fund Managers Limited

John G.

Thomas M.

Roger B.

People with significant control

Capri Energy Limited

Betelgeuse Solar Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Arctic Solar Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham S.

Pinecroft Corporate Services Limited

Foresight Fund Managers Limited

John G.

Thomas M.

Roger B.

People with significant control

Capri Energy Limited

Betelgeuse Solar Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016