SJD Free Solar (UK) 2 Ltd

Company Name	SJD Free Solar (UK) 2 Ltd
Director	Graham Robert Bell
Company Status	Active
Company Number	08425377
Category	Private Limited Company
Incorporation Date	1 March 2013(11 years, 1 month ago)
Previous Name	WHEB European Solar (UK) 1 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Graham Robert Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Matthew John Hammond
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fitzhardinge Street London W1H 6EE

Director Name	Mr Tom Sean Williams
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fitzhardinge Street London W1H 6EE

Director Name	Mr Sean Jonathan Notley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(3 weeks, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Brook Street London W1K 4HG

Director Name	Mr Deaglan Padraic O'Hallmhurain
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2013(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fitzhardinge Street London W1H 6EE

Director Name	Jamie Storrow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 December 2013(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Francisco Javier Guerra Tobajas
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 February 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2017)
Role	Investment Advisor
Country of Residence	Spain
Correspondence Address	3rd Floor 14 Waterloo Place London SW1Y 4AR

Director Name	Matthew Austin Woodeson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2019)
Role	Investment Professional
Country of Residence	England
Correspondence Address	14 Waterloo Place Northleaf Capital London SW1Y 4AR

Director Name	Mr Roderick John Gadsby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	25 July 2018(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2020)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	14 Waterloo Place C/O Northleaf Capital Partners 1 3rd Floor London SW1Y 4AR

Director Name	Mr Olivier Laganiere
Date of Birth	July 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2018(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2020)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	One North Franklin Suite 3340 Chicago 60606

Director Name	Ms Kriti Madan
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 2019(6 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 September 2020)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	14 Waterloo Place C/O Northleaf Capital Partners 1 3rd Floor London SW1Y 4AR

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.3m at £1	Sdj Free Solar (Uk) 1 LTD 50.00% Ordinary
1.3m at £1	Wheb European Solar (Uk) Holdings LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£874,987
Gross Profit	£390,475
Net Worth	£65,201
Cash	£2,953,232
Current Liabilities	£1,936,037

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

22 January 2021	Cessation of Sjd Free Solar (Uk) 1 Ltd as a person with significant control on 30 November 2020 (1 page)
22 January 2021	Notification of Atmosclear Investments Ltd as a person with significant control on 30 November 2020 (2 pages)
16 December 2020	Solvency Statement dated 30/11/20 (1 page)
16 December 2020	Resolutions RES13 ‐ Approve dividend 30/11/2020 (2 pages)
16 December 2020	Statement of capital on 16 December 2020 GBP 750,002 (3 pages)
16 December 2020	Resolutions RES13 ‐ Cancel share prem a/c 30/11/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2020	Statement by Directors (1 page)
6 November 2020	Change of details for Sjd Free Solar (Uk) 1 Ltd as a person with significant control on 22 September 2020 (2 pages)
3 November 2020	Change of details for Sjd Free Solar (Uk) 1 Ltd as a person with significant control on 22 September 2020 (2 pages)
24 September 2020	Registered office address changed from 14 Waterloo Place C/O Northleaf Capital Partners 14 Waterloo Place 3rd Floor London SW1Y 4AR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 24 September 2020 (1 page)
24 September 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
23 September 2020	Termination of appointment of Kriti Madan as a director on 22 September 2020 (1 page)
23 September 2020	Termination of appointment of Roderick John Gadsby as a director on 22 September 2020 (1 page)
23 September 2020	Termination of appointment of Olivier Laganiere as a director on 22 September 2020 (1 page)
23 September 2020	Appointment of Mr Graham Robert Bell as a director on 22 September 2020 (2 pages)
9 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 September 2020	Memorandum and Articles of Association (10 pages)
27 July 2020	Registered office address changed from 3rd Floor 14 Waterloo Place London SW1Y 4AR England to 14 Waterloo Place C/O Northleaf Capital Partners 14 Waterloo Place 3rd Floor London SW1Y 4AR on 27 July 2020 (1 page)
10 July 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
27 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
11 December 2019	Appointment of Ms Kriti Madan as a director on 6 December 2019 (2 pages)
11 December 2019	Termination of appointment of Matthew Austin Woodeson as a director on 6 December 2019 (1 page)
16 September 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
8 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
26 November 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
25 July 2018	Appointment of Mr. Roderick John Gadsby as a director on 25 July 2018 (2 pages)
25 July 2018	Appointment of Mr. Olivier Laganiere as a director on 25 July 2018 (2 pages)
6 March 2018	Confirmation statement made on 23 February 2018 with updates (5 pages)
28 February 2018	Register inspection address has been changed from 14 Waterloo Place 3rd Floor London SW1Y 4AR United Kingdom to 3rd Floor 14 Waterloo Place London SW1Y 4AR (1 page)
28 February 2018	Register inspection address has been changed from 23 Hanover Square London W1S 1JB United Kingdom to 14 Waterloo Place 3rd Floor London SW1Y 4AR (1 page)
27 February 2018	Register(s) moved to registered office address 3rd Floor 14 Waterloo Place London SW1Y 4AR (1 page)
26 February 2018	Cessation of Wheb European Solar (Uk) Holdings Limited as a person with significant control on 13 April 2017 (1 page)
18 September 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
18 September 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
29 June 2017	Change of name notice (2 pages)
29 June 2017	Change of name notice (2 pages)
29 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-13 (2 pages)
29 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-13 (2 pages)
5 May 2017	Change of share class name or designation (2 pages)
5 May 2017	Change of share class name or designation (2 pages)
4 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 1,275,002 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 1,275,002 ANNOTATION Replacement a replacement SH01 was registered on 24/05/2018. (11 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ The "resolutions" 13/04/2017 (34 pages)
3 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ The "resolutions" 13/04/2017 (34 pages)
3 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
20 April 2017	Termination of appointment of Francisco Javier Guerra Tobajas as a director on 13 April 2017 (1 page)
20 April 2017	Termination of appointment of Francisco Javier Guerra Tobajas as a director on 13 April 2017 (1 page)
13 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
23 January 2017	Registered office address changed from 23 Hanover Square London W1S 1JB to 3rd Floor 14 Waterloo Place London SW1Y 4AR on 23 January 2017 (2 pages)
23 January 2017	Registered office address changed from 23 Hanover Square London W1S 1JB to 3rd Floor 14 Waterloo Place London SW1Y 4AR on 23 January 2017 (2 pages)
22 December 2016	Full accounts made up to 31 March 2016 (18 pages)
22 December 2016	Full accounts made up to 31 March 2016 (18 pages)
5 August 2016	Termination of appointment of Jamie Storrow as a director on 28 July 2016 (1 page)
5 August 2016	Termination of appointment of Jamie Storrow as a director on 28 July 2016 (1 page)
5 August 2016	Appointment of Mr Matthew Austin Woodeson as a director on 28 July 2016 (2 pages)
5 August 2016	Appointment of Mr Matthew Austin Woodeson as a director on 28 July 2016 (2 pages)
29 March 2016	Register inspection address has been changed from C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT United Kingdom to 23 Hanover Square London W1S 1JB (1 page)
29 March 2016	Director's details changed for Jamie Storrow on 29 March 2016 (2 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,550,000 (4 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,550,000 (4 pages)
29 March 2016	Register inspection address has been changed from C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT United Kingdom to 23 Hanover Square London W1S 1JB (1 page)
29 March 2016	Director's details changed for Jamie Storrow on 29 March 2016 (2 pages)
11 January 2016	Full accounts made up to 31 March 2015 (18 pages)
11 January 2016	Full accounts made up to 31 March 2015 (18 pages)
6 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2,550,000 (4 pages)
6 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2,550,000 (4 pages)
6 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2,550,000 (4 pages)
23 March 2015	Registered office address changed from 2 Fitzhardinge Street London W1H 6EE to 23 Hanover Square London W1S 1JB on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 2 Fitzhardinge Street London W1H 6EE to 23 Hanover Square London W1S 1JB on 23 March 2015 (1 page)
20 February 2015	Full accounts made up to 31 March 2014 (15 pages)
20 February 2015	Full accounts made up to 31 March 2014 (15 pages)
12 February 2015	Appointment of Mr. Francisco Javier Guerra Tobajas as a director on 4 February 2015 (2 pages)
12 February 2015	Termination of appointment of Deaglan Padraic O'hallmhurain as a director on 4 February 2015 (1 page)
12 February 2015	Appointment of Mr. Francisco Javier Guerra Tobajas as a director on 4 February 2015 (2 pages)
12 February 2015	Appointment of Mr. Francisco Javier Guerra Tobajas as a director on 4 February 2015 (2 pages)
12 February 2015	Termination of appointment of Deaglan Padraic O'hallmhurain as a director on 4 February 2015 (1 page)
12 February 2015	Termination of appointment of Deaglan Padraic O'hallmhurain as a director on 4 February 2015 (1 page)
10 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,500,000 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,500,000 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 2,550,000 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 2,550,000 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 2,550,000 (3 pages)
5 September 2014	Register(s) moved to registered inspection location C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT (1 page)
5 September 2014	Register inspection address has been changed from C/O Quintas Energy Uk Limited 2Nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT (1 page)
5 September 2014	Register(s) moved to registered inspection location C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT (1 page)
5 September 2014	Register inspection address has been changed from C/O Quintas Energy Uk Limited 2Nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT (1 page)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,500,000 (5 pages)
1 April 2014	Register inspection address has been changed (1 page)
1 April 2014	Register(s) moved to registered inspection location (1 page)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,500,000 (5 pages)
1 April 2014	Register inspection address has been changed (1 page)
1 April 2014	Register(s) moved to registered inspection location (1 page)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,500,000 (5 pages)
24 March 2014	Appointment of Jamie Storrow as a director (3 pages)
24 March 2014	Appointment of Jamie Storrow as a director (3 pages)
20 January 2014	Termination of appointment of Sean Notley as a director (2 pages)
20 January 2014	Termination of appointment of Sean Notley as a director (2 pages)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,500,000 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,500,000 (4 pages)
6 December 2013	Termination of appointment of Tom Williams as a director (2 pages)
6 December 2013	Termination of appointment of Matthew Hammond as a director (2 pages)
6 December 2013	Appointment of Deaglan Padraic O'hallmhurain as a director (3 pages)
6 December 2013	Appointment of Deaglan Padraic O'hallmhurain as a director (3 pages)
6 December 2013	Termination of appointment of Matthew Hammond as a director (2 pages)
6 December 2013	Termination of appointment of Tom Williams as a director (2 pages)
15 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 792,000 (4 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (31 pages)
15 April 2013	Appointment of Sean Jonathan Notley as a director (3 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (31 pages)
15 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 792,000 (4 pages)
15 April 2013	Appointment of Sean Jonathan Notley as a director (3 pages)
15 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 792,000 (4 pages)
1 March 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
1 March 2013	Incorporation (36 pages)
1 March 2013	Incorporation (36 pages)
1 March 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)

SJD Free Solar (UK) 2 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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