AYSHFORD SOLAR (HOLDING) LIMITED

Overview

Company Name	AYSHFORD SOLAR (HOLDING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07984851
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2012

Summary

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

What is the purpose of AYSHFORD SOLAR (HOLDING) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is AYSHFORD SOLAR (HOLDING) LIMITED located?

Registered Office Address	10 Lower Thames Street EC3R 6AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for AYSHFORD SOLAR (HOLDING) 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 AYSHFORD SOLAR (HOLDING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for AYSHFORD SOLAR (HOLDING) LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

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

Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with updates	4 pages	CS01

Jan 06, 2025	Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025	1 pages	AD01

Jan 06, 2025	Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025	1 pages	AD01

Nov 22, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Sep 30, 2024	Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6EN on Sep 30, 2024	1 pages	AD01

Sep 30, 2024	Director's details changed for Ms Saffron Hooper-Kay on Sep 30, 2024	2 pages	CH01

Sep 30, 2024	Director's details changed for Mr Nuno Miguel Palhares Tome on Sep 30, 2024	2 pages	CH01

Sep 30, 2024	Change of details for Occasum Holdings Limited as a person with significant control on Sep 30, 2024	2 pages	PSC05

Mar 24, 2024	Confirmation statement made on Mar 24, 2024 with updates	5 pages	CS01

Jan 06, 2024	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Jun 02, 2023	Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on Apr 26, 2023	1 pages	PSC07

Jun 02, 2023	Cessation of Gresham House Renewable Energy Vct 1 Plc. as a person with significant control on Apr 26, 2023	1 pages	PSC07

Jun 02, 2023	Notification of Occasum Holdings Limited as a person with significant control on Apr 26, 2023	2 pages	PSC02

Jun 02, 2023	Appointment of Ms Saffron Hooper-Kay as a director on Apr 26, 2023	2 pages	AP01

Jun 02, 2023	Appointment of Mr Nuno Miguel Palhares Tome as a director on Apr 26, 2023	2 pages	AP01

Jun 02, 2023	Termination of appointment of Benjamin James Ernest Guest as a director on Apr 26, 2023	1 pages	TM01

Jun 02, 2023	Termination of appointment of Gareth Edward Owen as a director on Apr 26, 2023	1 pages	TM01

Jun 02, 2023	Termination of appointment of Bozkurt Aydinoglu as a director on Apr 26, 2023	1 pages	TM01

Jun 02, 2023	Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on Jun 02, 2023	1 pages	AD01

Apr 06, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

View All Filings

Who are the officers of AYSHFORD SOLAR (HOLDING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOPER-KAY, Saffron Lower Thames Street EC3R 6EN London 10 England	Apr 26, 2023		Director	Lower Thames Street EC3R 6EN London 10 England	England	British	1990-10	286552450001
TOME, Nuno Miguel Palhares Lower Thames Street EC3R 6EN London 10 England	Apr 26, 2023		Director	Lower Thames Street EC3R 6EN London 10 England	England	Portuguese	1973-3	248071180001
AYDINOGLU, Bozkurt 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom	Feb 02, 2016	Apr 26, 2023	Director	3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom	England	British	1971-6	279212860001
GUEST, Benjamin James Ernest 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom	Mar 09, 2012	Apr 26, 2023	Director	3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom	England	British	1973-3	167417010001
JENNINGS, Thomas John Shepherds Bush Road W6 7AS London 227 England	Jun 26, 2013	Feb 22, 2016	Director	Shepherds Bush Road W6 7AS London 227 England	England	British	1959-10	13911960003
OWEN, Gareth Edward 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom	Mar 09, 2012	Apr 26, 2023	Director	3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom	England	British	1975-1	163345190001
VERNON, Thomas Andrew New Bridge Street EC4V 6BW London 35	Mar 09, 2012	Feb 03, 2016	Director	New Bridge Street EC4V 6BW London 35	United Kingdom	British	1983-6	167204460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYSHFORD SOLAR (HOLDING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Occasum Holdings Limited

Apr 26, 2023

Lower Thames Street

EC3R 6EN London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies
Registration Number	14300002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gresham House Renewable Energy Vct2 Plc

Apr 06, 2016

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

England

Yes

Legal Form	Public Liability Company (Plc)
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	07378395

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.

Gresham House Renewable Energy Vct 1 Plc.

Apr 06, 2016

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

England

Yes

Legal Form	Public Liability Company (Plc)
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	07378392

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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