Introduction
Watch Company
T
THANET SOLAR 2 LIMITED
THANET SOLAR 2 LIMITED is an active company incorporated on 14 January 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. THANET SOLAR 2 LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13134849
LTD Company
Age
5 Years
Incorporated 14 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
MCKEAN MCKENNA LIMITED
From: 14 January 2021To: 16 April 2021
Address
189-193 Earls Court Road London, SW5 9AN,
Previous Addresses
2 Hopkins Mead Chelmsford Essex CM2 6SS United Kingdom
From: 14 January 2021To: 28 April 2021
8 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LEVER, Gary Thomas
ActiveEarls Court Road, LondonSW5 9AN
Born February 1955
Director
Appointed 28 Apr 2021
LEVER, Gary Thomas
Earls Court Road, LondonSW5 9AN
Born February 1955
Director
28 Apr 2021
Active
MANNING, Paul Hurton
ActiveEarls Court Road, LondonSW5 9AN
Born September 1960
Director
Appointed 12 Apr 2022
MANNING, Paul Hurton
Earls Court Road, LondonSW5 9AN
Born September 1960
Director
12 Apr 2022
Active
RICHARDS, Andrew Paul
ActiveEarls Court Road, LondonSW5 9AN
Born February 1963
Director
Appointed 12 Apr 2022
RICHARDS, Andrew Paul
Earls Court Road, LondonSW5 9AN
Born February 1963
Director
12 Apr 2022
Active
TURNER, Steven Mark
ActiveEarls Court Road, LondonSW5 9AN
Born July 1979
Director
Appointed 03 Mar 2022
TURNER, Steven Mark
Earls Court Road, LondonSW5 9AN
Born July 1979
Director
03 Mar 2022
Active
PROSSER, Terry John
ResignedHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 26 Apr 2022
Resigned 04 Oct 2024
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
26 Apr 2022
Resigned 04 Oct 2024
Resigned
PROSSER, Terry John
ResignedEarls Court Road, LondonSW5 9AN
Born March 1976
Director
Appointed 14 Jan 2021
Resigned 28 Apr 2021
PROSSER, Terry John
Earls Court Road, LondonSW5 9AN
Born March 1976
Director
14 Jan 2021
Resigned 28 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Earls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Unlimited Green Energy Corporation Limited
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Active
435 Wilmslow Road, ManchesterM20 4AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Ceased 03 Mar 2022
Uge (Kent) Limited (Company No 12832065)
435 Wilmslow Road, ManchesterM20 4AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Ceased 03 Mar 2022
Ceased
Mr Terry John Prosser
CeasedHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2021
Ceased 16 Apr 2021
Mr Terry John Prosser
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2021
Ceased 16 Apr 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2024
14 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2024
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 April 2022
21 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2022
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2021
28 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2021
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021