GRANGE SOLAR LIMITED
Overview
| Company Name | GRANGE SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07516155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANGE SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GRANGE SOLAR LIMITED located?
| Registered Office Address | 1st Floor, 25 King Street BS1 4PB Bristol City Of Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANGE SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TGC SOLAR 80 LIMITED | Feb 03, 2011 | Feb 03, 2011 |
What are the latest accounts for GRANGE SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GRANGE SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for GRANGE SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 09, 2026 | 1 pages | AD01 | ||
Appointment of William Guy Blackler as a director on May 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||
Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | 1 pages | AD04 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Anthony Wood on Jan 21, 2016 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Anthony Wood on Oct 09, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 24 pages | AA | ||
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD | 1 pages | AD03 | ||
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD | 1 pages | AD02 | ||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Who are the officers of GRANGE SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKLER, William Guy | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | England | British | 348565760001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| AMNER, Roy Melville | Director | Albert Drive G41 2SJ Glasgow 100 Scotland | Scotland | British | 185330270001 | |||||
| COSH, Benjamin Malcolm Quentin | Director | Duckmoor Rd Ind. Est. Duckmoor Road BS3 2BJ Bristol Tgc House South Gloucestershire United Kingdom | England | British | 126616340002 | |||||
| DENMAN, Robert Charles | Director | Duckmoor Rd Ind. Est. Duckmoor Road BS3 2BJ Bristol Tgc House South Gloucestershire | United Kingdom | British | 115638360038 | |||||
| DENMAN, Robert Charles | Director | 14 Orchard Street BS1 5EH Bristol Kings House United Kingdom | England | British | 115638360001 | |||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||
| MORRIS, William Richard | Director | Chandos Place WC2N 4HS London 53 Uk | United Kingdom | American | 189277710001 | |||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | 325481300001 | |||||
| RAND, Michael Antony | Director | Chandos Place WC2N 4HS London 53 Uk | United Kingdom | English | 142571490001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 |
Who are the persons with significant control of GRANGE SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Sif Investments Limited | Apr 06, 2016 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0