Solar Power Enterprise Limited in London, SE1 9SG

Description

Data updated on: 09-12-2021

This firm was registered in London registered with number: 08563570. This firm was registered in the year 2013. The office of this company was situated at C/o Foresight Group Llp The Shard 32 London Bridge Street. The area code for this location is SE1 9SG. This business was formally closed on 2021-10-19, which means it had been in business for 8 years.

The following business was supervised by one director: Graham S. who was supervising it for 6 years.

The companies with significant control over this firm were: 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 The Shard, 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	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency
Net Worth	4 771 630	5 470 338

Balance Sheet
Cash Bank On Hand			112 092	61 361	100 368	13 822
Current Assets	4 576 525	859 600	521 190	694 703	401 113	13 822	4 619 031
Debtors	56 468	443 050	409 098	633 342	300 745
Net Assets Liabilities			5 330 889	5 314 411	4 693 365	4 619 001
Other Debtors			33 625	31 908	31 908
Cash Bank In Hand	4 520 057	416 550
Net Assets Liabilities Including Pension Asset Liability	4 771 630	5 470 338
Tangible Fixed Assets	62 465	28 517

Capital & Reserves
Called Up Share Capital	49 983	55 355
Profit Loss Account Reserve	-80 655	81 810
Shareholder Funds	4 771 630	5 470 338

Other Financial Data
Accrued Liabilities			10 971
Administrative Expenses			207 633	175 808	168 748	125 538	2
Amounts Owed By Group Undertakings				441
Average Number Employees During Period			1	1
Creditors			12 265	4 967	26 868	13 852
Distribution Costs			597
Gain Loss On Disposals Other Non-current Assets						-19 016
Income From Shares In Group Undertakings			-86 751	-198 148	-246 174	51 550
Interest Payable Similar Charges Finance Costs						34
Investments			4 838 777	4 640 629	4 343 051	4 619 031
Investments Fixed Assets	149 997	4 642 810	4 838 777	4 640 629	4 343 051	4 619 031
Investments In Group Undertakings			690 504	492 356	246 183	617 823
Loans To Group Undertakings			4 148 273	3 668 021	873 868	-873 868
Loans To Related Parties			4 148 273	-480 252	-2 794 153	4 619 031
Net Current Assets Liabilities	4 559 168	799 011	508 925	689 736	374 245	-30	4 619 031
Operating Profit Loss			-3 262	25 537	32 552	-108 025	-2
Other Interest Receivable Similar Income Finance Income			188 141	198 181	133 202	1 781	32
Other Loans Classified Under Investments				480 252	3 223 000	4 619 031	-4 619 031
Other Operating Income Format1			3 341
Prepayments			11 586		18 608
Profit Loss			119 915	25 570	-80 420	-73 744	30
Profit Loss On Ordinary Activities Before Tax			98 128	25 570	-80 420	-73 744	30
Provisions For Liabilities Balance Sheet Subtotal			16 813	15 954	23 931
Recoverable Value-added Tax			84 569	74 409	78 090
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-21 787
Total Assets Less Current Liabilities	4 771 630	5 470 338	5 347 702	5 330 365	4 717 296	4 619 001	4 619 031
Trade Creditors Trade Payables			1 294	4 967	26 868	13 852
Trade Debtors Trade Receivables			181 501	241 891	140 182
Turnover Revenue			201 627	201 345	201 300	17 513
Current Asset Investments							4 619 031
Other Current Asset Investments Balance Sheet Subtotal							4 619 031
Creditors Due Within One Year	17 357	60 589
Fixed Assets	212 462	4 671 327
Number Shares Allotted	4 998 300	5 013 350
Par Value Share		0
Share Capital Allotted Called Up Paid	49 983	50 134
Share Premium Account	4 802 302	5 333 173
Tangible Fixed Assets Cost Or Valuation	62 465	29 000
Tangible Fixed Assets Depreciation		483
Tangible Fixed Assets Depreciation Charged In Period		483
Tangible Fixed Assets Disposals		33 465

Company staff

Graham S.

Role: Director

Appointed: 14 October 2015

Latest update: 4 October 2022

Pinecroft Corporate Services Limted

Role: Corporate Director

Appointed: 14 October 2015

Address: London, SE1 9SG, England

Latest update: 4 October 2022

Carly M.

Role: Director

Appointed: 31 October 2014

Resigned: 14 October 2015

Latest update: 4 October 2022

Foresight Fund Managers Limited

Role: Corporate Secretary

Appointed: 20 November 2013

Resigned: 06 November 2017

Address: Sevenoaks, Kent, TN13 1DU, England

Latest update: 4 October 2022

Charlotte F.

Role: Director

Appointed: 20 November 2013

Resigned: 14 October 2015

Latest update: 4 October 2022

Alexander J.

Role: Director

Appointed: 10 June 2013

Resigned: 30 April 2017

Latest update: 4 October 2022

Mary J.

Role: Director

Appointed: 10 June 2013

Resigned: 20 November 2013

Latest update: 4 October 2022

People with significant control

Capri Energy Limited

Address: C/O Foresight Group Llp The Shard, 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

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	01 November 2021
Confirmation statement last made up date	18 October 2020

Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020

Solar Power Enterprise Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham S.

Pinecroft Corporate Services Limted

Carly M.

Foresight Fund Managers Limited

Charlotte F.

Alexander J.

Mary J.

People with significant control

Capri Energy Limited

Accounts Documents

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