Chalkhill Commercial PV Limited

Active09653299 Private limited company
Incorporated
23 June 2015 (11 years)
Previously known as
Palmetto Commercial Solar 1 Limited (until 19 April 2017)
Aghoco 1323 Limited (until 7 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2022
Also at Hewas Solar Limited, Bourne Park Solar Limited, Argyll Solar Limited · more companies
British
Born October 1990 (36)
Director · Appointed 5 October 2022
Also at Hewas Solar Limited, Argyll Solar Limited, Bourne Park Solar Limited · more companies
Portuguese
Born March 1973 (53)
Corporate Director · Appointed 31 January 2020
Also at Finland Windco Limited, Solar Exchange (No 1) Limited, Dore Hold Co Limited · more companies
Officer history (18 former)
5 October 2022
Resigned Swanston, Matthew Anthony as Director
5 October 2022
Appointed Tome, Nuno Miguel Palhares as Director
5 October 2022
Appointed Hooper-Kay, Saffron as Director
5 October 2022
Resigned Moore, Thomas William as Director
5 October 2022
Resigned Strothers, Danielle Louise as Director
31 May 2021
Resigned External Officer Limited as Corporate Secretary
31 January 2020
Resigned UK Officer Ltd as Corporate Director
31 January 2020
Appointed Swanston, Matthew Anthony as Director
31 January 2020
Appointed Strothers, Danielle Louise as Director
31 January 2020
Resigned Krempels, George Samuel as Director
31 January 2020
Appointed Moore, Thomas William as Director
31 January 2020
Appointed Thames Street Services Limited as Corporate Director
8 May 2019
Appointed UK Officer Ltd as Corporate Director
8 May 2019
Resigned Schwerdt, James Ignatius as Director
1 February 2019
Resigned Hughes, Oliver Gordon as Director
1 February 2019
Appointed Krempels, George Samuel as Director
28 September 2018
Resigned Chesse, Franck Jacques as Director
27 September 2018
Appointed Schwerdt, James Ignatius as Director
10 April 2018
Appointed Hughes, Oliver Gordon as Director
10 April 2018
Resigned External Officer Limited as Corporate Director
31 January 2018
Resigned Rhys Jones, Barnaby David as Director
31 January 2018
Appointed Chesse, Franck Jacques as Director
18 March 2016
Resigned Oza, Amit Sharad as Director
18 March 2016
Appointed Rhys Jones, Barnaby David as Director
18 March 2016
Appointed External Officer Limited as Corporate Director
18 March 2016
Appointed External Officer Limited as Corporate Secretary
18 March 2016
Resigned Jordan Company Secretaries Limited as Corporate Secretary
18 March 2016
Resigned Kemper, Charles Christopher as Director
21 October 2015
Appointed Jordan Company Secretaries Limited as Corporate Secretary
7 July 2015
Appointed Kemper, Charles Christopher as Director
7 July 2015
Appointed Oza, Amit Sharad as Director
7 July 2015
Resigned A G Secretarial Limited as Corporate Secretary
7 July 2015
Resigned Hart, Roger as Director
7 July 2015
Resigned A G Secretarial Limited as Corporate Director
7 July 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 June 2015
Appointed A G Secretarial Limited as Corporate Secretary
23 June 2015
Appointed Hart, Roger as Director
23 June 2015
Appointed A G Secretarial Limited as Corporate Director
23 June 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08830819

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

2 Qag Limited
21st Century Energy Limited
Abercomyn Solar Limited
Abreo Holdings Ltd
Acams (UK) Ltd.
Act (Administration) Limited

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