ENCELADUS SOLAR 02 LTD - Profile & Financials

Accounts Submitted 31 Mar 2021

Confirmation Statement Submitted 30 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 602,245 Shares £300k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Mar 2012	A ORDINARY	100,000	£100k	£1
7 Mar 2012	B ORDINARY	200,000	£200k	£1
7 Mar 2012	C ORDINARY	290,000	£29	£0
7 Mar 2012	D ORDINARY	12,245	£1.225	£0

Officers

2 active 6 resigned

Show resigned officers

						Status
Graham Ernest Shaw	Director	British	England	76	10 Feb 2016	Active
Pinecroft Corporate Services Limited	Corporate-director	United Kingdom	Unknown	—	10 Feb 2016	Active

Shareholders

Shareholders (2)


Arcturus Solar Limited	100.0%	100	Ordinary	18 Jul 2018
Canopus Solar Limited	0.0%	0	Ordinary	18 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Canopus Solar Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CANOPUS SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIOUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENCOAT SOLAR ASSETS II LIMITED united kingdom significant influence or control

GREENCOAT SOLAR II GP UNLIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

GREENCOAT SOLAR II INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

ENCELADUS SOLAR 02 LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Nov 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Sept 2021	Gazette	Gazette Notice Voluntary	View(1 page)
7 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
30 Jun 2021	Confirmation Statement	Confirmation statement made on 2021-06-29 with no updates	View(3 pages)
31 Mar 2021	Accounts	Annual accounts made up to 2020-03-31	View(12 pages)