SOLUM REGENERATION EPSOM (GP) LIMITED

Overview

Company Name	SOLUM REGENERATION EPSOM (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07384604
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLUM REGENERATION EPSOM (GP) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is SOLUM REGENERATION EPSOM (GP) LIMITED located?

Registered Office Address	2nd Floor Optimum House, Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for SOLUM REGENERATION EPSOM (GP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOLUM REGENERATION EPSOM (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2027
Next Confirmation Statement Due	Apr 28, 2027
Next Confirmation Statement Made Up To	Apr 14, 2026
Overdue	No

What are the latest filings for SOLUM REGENERATION EPSOM (GP) LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Confirmation statement made on Apr 14, 2026 with updates	4 pages	CS01

Feb 05, 2026	Appointment of Alan Peelo as a director on Feb 01, 2026	2 pages	AP01

Feb 04, 2026	Termination of appointment of Paul Michael Harwood as a director on Jan 31, 2026	1 pages	TM01

Feb 03, 2026	Change of details for London & Continental Railways Limited as a person with significant control on Dec 18, 2025	2 pages	PSC05

Jan 30, 2026	Notification of London & Continental Railways Limited as a person with significant control on Nov 03, 2025	2 pages	PSC02

Jan 30, 2026	Cessation of Network Rail Infrastructure Limited as a person with significant control on Nov 03, 2025	1 pages	PSC07

Jan 08, 2026	Director's details changed for Mr Lee Howard on Dec 23, 2025	2 pages	CH01

Aug 05, 2025	Full accounts made up to Mar 31, 2025	17 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Full accounts made up to Mar 31, 2024	37 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Full accounts made up to Mar 31, 2023	39 pages	AA

May 05, 2023	Change of details for Network Rail Infrastructure Limited as a person with significant control on Mar 31, 2023	2 pages	PSC05

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Director's details changed for Paul Michael Harwood on Mar 31, 2023	2 pages	CH01

Apr 14, 2023	Director's details changed for Mr Robin Richard Dobson on Mar 31, 2023	2 pages	CH01

Nov 25, 2022	Full accounts made up to Mar 31, 2022	38 pages	AA

Apr 20, 2022	Appointment of Mr Robin Richard Dobson as a director on Mar 31, 2022	2 pages	AP01

Apr 20, 2022	Termination of appointment of Stuart Watson Kirkwood as a director on Mar 31, 2022	1 pages	TM01

Apr 08, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Oct 08, 2021	Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021	1 pages	TM02

Jul 09, 2021	Change of details for Kier Ventures Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Jul 05, 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 05, 2021	1 pages	AD01

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOLUM REGENERATION EPSOM (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOBSON, Robin Richard SE1 8SW London Waterloo General Office	Mar 31, 2022		Director	SE1 8SW London Waterloo General Office	United Kingdom	British	1972-5	294817670001
HOWARD, Lee Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jan 08, 2018		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1981-4	208700940024
PEELO, Alan Desmond Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Feb 01, 2026		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	Irish	1973-9	257183420001
THOMAS, Leigh Parry Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jan 08, 2018		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1971-1	241776950001
ARMITAGE, Matthew Hall SG19 2BD Sandy Tempsford Bedfordshire	Oct 24, 2014	Jul 16, 2015	Secretary	Hall SG19 2BD Sandy Tempsford Bedfordshire				192439060001
HAMILTON, Deborah Pamela Hall SG19 2BD Sandy Tempsford Bedfordshire United Kingdom	Mar 31, 2013	Sep 19, 2014	Secretary	Hall SG19 2BD Sandy Tempsford Bedfordshire United Kingdom				177153230001
HIGGINS, Philip Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 26, 2019	Sep 24, 2021	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				268363110001
MELGES, Bethan Hall SG19 2BD Sandy Tempsford Bedfordshire	Jul 16, 2015	Sep 09, 2019	Secretary	Hall SG19 2BD Sandy Tempsford Bedfordshire				199664190001
WOODS, Ian Paul Hall SG19 2BD Sandy Tempsford Bedfordshire United Kingdom	Sep 22, 2010	Mar 31, 2013	Secretary	Hall SG19 2BD Sandy Tempsford Bedfordshire United Kingdom				154315970001
ANDERSON, John Bruce Hall SG19 2BD Sandy Tempsford Bedfordshire United Kingdom	Mar 31, 2013	Oct 24, 2014	Director	Hall SG19 2BD Sandy Tempsford Bedfordshire United Kingdom	England	British	1963-5	29878320002
BIGGS, David Robert Kings Place 90 York Way N1 9AG London Network Rail Infrastructure Ltd United Kingdom	Sep 22, 2010	Oct 14, 2015	Director	Kings Place 90 York Way N1 9AG London Network Rail Infrastructure Ltd United Kingdom	England	British	1959-3	97329470001
DIXON, Kevin Cavendish Place W1G 9NB London 6 Cavendish Place England	Oct 24, 2014	Jan 08, 2018	Director	Cavendish Place W1G 9NB London 6 Cavendish Place England	England	British	1955-9	41560840002
ESCOTT, Nigel James Eversholt Street NW1 2DN London 1 United Kingdom	Oct 14, 2015	Jul 30, 2020	Director	Eversholt Street NW1 2DN London 1 United Kingdom	England	British	1968-6	188513340001
GILMAN, Thomas George Hall SG19 2BD Sandy Tempsford Bedfordshire	Oct 14, 2015	Jan 08, 2018	Director	Hall SG19 2BD Sandy Tempsford Bedfordshire	England	British	1970-2	159657830001
HARWOOD, Paul Michael SE1 8SW London Waterloo General Office	Jul 30, 2020	Jan 31, 2026	Director	SE1 8SW London Waterloo General Office	England	British	1971-1	272976340001
KIRKWOOD, Stuart Watson Eversholt Street NW1 2DN London 1 Great Britain	Jun 29, 2011	Mar 31, 2022	Director	Eversholt Street NW1 2DN London 1 Great Britain	United Kingdom	British	1960-5	76937270004
MARTIN, Michael John Kings Place 90 York Way N1 9AG London Network Rail Infrastructure Ltd United Kingdom	Sep 22, 2010	Jun 29, 2011	Director	Kings Place 90 York Way N1 9AG London Network Rail Infrastructure Ltd United Kingdom	England	British	1960-7	132154400002
TURNER, Nigel Alan, Mr. Hall SG19 2BD Sandy Tempsford Bedfordshire United Kingdom	Sep 22, 2010	Oct 14, 2015	Director	Hall SG19 2BD Sandy Tempsford Bedfordshire United Kingdom	England	British	1965-5	71592210007
WOODS, Ian Paul Hall SG19 2BD Sandy Tempsford Bedfordshire United Kingdom	Sep 22, 2010	Mar 31, 2013	Director	Hall SG19 2BD Sandy Tempsford Bedfordshire United Kingdom	England	British	1957-12	3535740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLUM REGENERATION EPSOM (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Platform4 Rail Regeneration Limited

Nov 03, 2025

2nd Floor

WC2H 7AA London

20 Cranbourn Street

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02966054

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Network Rail Infrastructure Limited

Apr 06, 2016

SE1 8SW London

Waterloo General Office

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	02904587

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Kier Ventures Limited

Apr 06, 2016

Optimum House, Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	1463192

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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