MIRANDA SOLAR 09 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Shaw, Graham Ernest
Company Director born in February 1950
Individual (226 offsprings)
Officer
2016-02-09 ~ dissolved
OF - Director → CIF 0
2
ARCTURUS SOLAR LIMITED
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents, 27 offsprings)
Person with significant control
2017-11-17 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
PINECROFT CORPORATE SERVICES LIMITED
Foresight Group Llp, The Shard, London Bridge Street, London, England
Active Corporate (4 parents, 144 offsprings)
Equity (Company account)
-120,166 GBP2018-03-31
Officer
2016-02-09 ~ dissolved
OF - Director → CIF 0

Ceased 8

1
Pineiro, Ricardo Silva Santos De Cima
Investment Manager born in January 1981
Individual (7 offsprings)
Officer
2012-01-18 ~ 2012-03-23
OF - Director → CIF 0
2
Davies, Andrew Ernest
Chartered Accountant born in July 1958
Individual (4 offsprings)
Officer
2012-03-08 ~ 2013-03-22
OF - Director → CIF 0
3
Aiken, William John
Individual (105 offsprings)
Officer
2013-03-13 ~ 2017-11-06
OF - Secretary → CIF 0
4
Klaren, Arnoud Christian
Investment Manager born in November 1974
Individual
Officer
2012-03-23 ~ 2016-02-09
OF - Director → CIF 0
5
Blears, Roger William
Solicitor born in July 1958
Individual (41 offsprings)
Officer
2011-07-08 ~ 2012-01-18
OF - Director → CIF 0
6
Flint, Chloris
Head Of Group Tax born in July 1960
Individual (17 offsprings)
Officer
2013-03-22 ~ 2018-03-12
OF - Director → CIF 0
7
VEGA SOLAR LIMITED
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,836,374 GBP2015-03-31
Person with significant control
2016-04-06 ~ 2017-11-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
YOUTAN LIMITED
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,860,016 GBP2022-03-31
Person with significant control
2017-11-17 ~ 2017-11-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

OLD BROAD STREET 09 LTD - 2011-08-22

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

1,288,429 GBP2015-03-31

1,010,559 GBP2014-03-31

Cash at bank and in hand

9 GBP2015-03-31

944,035 GBP2014-03-31

Current Assets

1,288,438 GBP2015-03-31

1,954,594 GBP2014-03-31

Current liabilities

-53,961 GBP2015-03-31

-97,212 GBP2014-03-31

Net Current Assets/Liabilities

1,234,477 GBP2015-03-31

1,857,382 GBP2014-03-31

Total Assets Less Current Liabilities

1,234,477 GBP2015-03-31

1,857,382 GBP2014-03-31

Non-current liabilities

-971,412 GBP2015-03-31

-1,576,068 GBP2014-03-31

Net assets/liabilities including pension asset/liability

263,065 GBP2015-03-31

281,314 GBP2014-03-31

Called-up share capital

300,032 GBP2015-03-31

300,032 GBP2014-03-31

Retained earnings

-36,967 GBP2015-03-31

-18,718 GBP2014-03-31

Shareholder's fund

263,065 GBP2015-03-31

281,314 GBP2014-03-31

Number of shares allotted

Class 1 ordinary share

100,000 shares2015-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2014-04-01 ~ 2015-03-31

Paid-up share capital

Class 1 ordinary share

100,000 GBP2015-03-31

100,000 GBP2014-03-31

Number of shares allotted

Class 2 ordinary share

200,000 shares2015-03-31

Par Value of Share

Class 2 ordinary share

1 GBP2014-04-01 ~ 2015-03-31

Paid-up share capital

Class 2 ordinary share

200,000 GBP2015-03-31

200,000 GBP2014-03-31

Number of shares allotted

Class 3 ordinary share

300,000 shares2015-03-31

Par Value of Share

Class 3 ordinary share

0.000100 GBP2014-04-01 ~ 2015-03-31

Paid-up share capital

Class 3 ordinary share

30 GBP2015-03-31

30 GBP2014-03-31

Number of shares allotted

Class 4 ordinary share

12,245 shares2015-03-31

Par Value of Share

Class 4 ordinary share

0.000100 GBP2014-04-01 ~ 2015-03-31

Paid-up share capital

Class 4 ordinary share

1 GBP2015-03-31

1 GBP2014-03-31

MIRANDA SOLAR 09 LIMITED
Info
OLD BROAD STREET 09 LTD - 2011-08-22
Registered number 07697910
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
Private Limited Company incorporated on 2011-07-08 and dissolved on 2021-11-30 (10 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.