PADERO SOLAER LTD
Overview
| Company Name | PADERO SOLAER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08021337 |
| 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 PADERO SOLAER LTD?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is PADERO SOLAER LTD located?
| Registered Office Address | 2 Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PADERO SOLAER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PADERO SOLAER LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for PADERO SOLAER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 080213370004, created on Nov 28, 2025 | 26 pages | MR01 | ||
Registration of charge 080213370003, created on Apr 22, 2025 | 6 pages | MR01 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Apr 30, 2024 | 25 pages | AA | ||
Director's details changed for Mr Adrian Mozas on Oct 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||
Cessation of Padero Solar Ltd as a person with significant control on Feb 09, 2024 | 1 pages | PSC07 | ||
Accounts for a medium company made up to Apr 30, 2023 | 23 pages | AA | ||
Registration of charge 080213370002, created on Jun 27, 2023 | 25 pages | MR01 | ||
Accounts for a small company made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with updates | 5 pages | CS01 | ||
Cessation of Ignacio Arganza Alvaro as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Notification of Sumando Ltd as a person with significant control on Dec 15, 2022 | 2 pages | PSC02 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Padero Solar as a person with significant control on Jan 10, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PADERO SOLAER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKHART, Glenn | Director | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire United Kingdom | England | British | 161561850001 | |||||
| MOZAS FENOLL, Adrian | Director | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire | Spain | Spanish | 214448150002 | |||||
| SIERRA, Jose Maria | Director | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire United Kingdom | England | Spanish | 172923370001 |
Who are the persons with significant control of PADERO SOLAER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumando Ltd | Dec 15, 2022 | Bicester Road Kingswood HP18 0RA Aylesbury 2, Crossways Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Padero Solar Ltd | Apr 06, 2016 | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ignacio Arganza Alvaro | Apr 06, 2016 | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire | Yes | ||||||||||
Nationality: Spanish Country of Residence: Spain | |||||||||||||
Natures of 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. - license: CC0