STEADFAST MARSH SOLAR LTD

Overview

Company Name	STEADFAST MARSH SOLAR LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08085280
Jurisdiction	England/Wales
Date of Creation	May 28, 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 STEADFAST MARSH SOLAR LTD?

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

Where is STEADFAST MARSH SOLAR LTD located?

Registered Office Address	Third Floor, 10 Lower Grosvenor Place SW1W 0EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for STEADFAST MARSH SOLAR LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for STEADFAST MARSH SOLAR LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2025
Next Confirmation Statement Due	Jun 03, 2025
Next Confirmation Statement Made Up To	May 20, 2024
Overdue	No

What are the latest filings for STEADFAST MARSH SOLAR LTD?

Filings
Date	Description	Document	Type
Apr 30, 2025	Accounts for a small company made up to Sep 30, 2024	20 pages	AA

Sep 24, 2024	Termination of appointment of Emilio Martinez Belda as a director on Sep 02, 2024	1 pages	TM01

Jun 04, 2024	Accounts for a small company made up to Sep 30, 2023	19 pages	AA

May 31, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Termination of appointment of Katherine Elizabeth Paterson as a director on Jun 23, 2023	1 pages	TM01

Jul 06, 2023	Appointment of Mr Emilio Martinez Belda as a director on Jun 23, 2023	2 pages	AP01

Jun 13, 2023	Accounts for a small company made up to Sep 30, 2022	19 pages	AA

Jun 01, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Registered office address changed from 2nd Floor 75 -77 Margaret Street London W1W 8SY England to Third Floor, 10 Lower Grosvenor Place London SW1W 0EN on Oct 03, 2022	1 pages	AD01

Jul 14, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a small company made up to Sep 30, 2021	19 pages	AA

Jul 01, 2021	Accounts for a small company made up to Sep 30, 2020	18 pages	AA

May 20, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Appointment of Katherine Elizabeth Paterson as a director on Jul 22, 2020	2 pages	AP01

Jun 15, 2020	Accounts for a small company made up to Sep 30, 2019	18 pages	AA

Jun 03, 2020	Confirmation statement made on May 29, 2020 with updates	4 pages	CS01

Mar 09, 2020	Registered office address changed from 75-77 2nd Floor (Front) Margaret Street London W1W 8SY England to 2nd Floor 75 -77 Margaret Street London W1W 8SY on Mar 09, 2020	1 pages	AD01

Oct 25, 2019	Registered office address changed from 7 Beaumont Mews London W1G 6EB to 75-77 2nd Floor (Front) Margaret Street London W1W 8SY on Oct 25, 2019	1 pages	AD01

Jun 10, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Notification of Espf Nr 3 Austria Holding Gmbh as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 10, 2019	Withdrawal of a person with significant control statement on Jun 10, 2019	2 pages	PSC09

Nov 26, 2018	Accounts for a small company made up to Sep 30, 2018	18 pages	AA

Aug 22, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 21, 2018	Termination of appointment of Guy Leon Albert Friedgen as a director on Aug 01, 2018	1 pages	TM01

Aug 21, 2018	Appointment of Michael Günter Belmer as a director on Aug 01, 2018	2 pages	AP01

View All Filings

Who are the officers of STEADFAST MARSH SOLAR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELMER, Michael Günter Sunderndorferstrasse 85646 Anzing 3 Germany	Aug 01, 2018		Director	Sunderndorferstrasse 85646 Anzing 3 Germany	Germany	German	1975-11	Head Of Asset Management	249630020001
WESSEL, Heiko Beaumont Mews W1G 6EB London 7	May 30, 2016		Director	Beaumont Mews W1G 6EB London 7	Germany	German	1969-7	Director	208975960002
COVILL, Kate Henriatta Amport SP11 8JB Andover Long Barn England	May 28, 2012	Nov 15, 2013	Secretary	Amport SP11 8JB Andover Long Barn England					169465390001
PASCOE, Nicholas Amport SP11 8JB Andover Long Barn England	May 28, 2012	Nov 15, 2013	Secretary	Amport SP11 8JB Andover Long Barn England					169465380001
BOTT, Duncan Edward James Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire	Nov 15, 2013	Jun 03, 2014	Director	Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire	United Kingdom	British	1978-8	Director	124020200001
COVILL, Kate Henrietta Amport SP11 8JB Andover Long Barn England	May 28, 2012	Nov 15, 2013	Director	Amport SP11 8JB Andover Long Barn England	England	British	1970-1	Director	113130420002
EBNER, Michael Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire	Jun 03, 2014	Apr 01, 2015	Director	Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire	Germany	German	1967-8	None	189363660001
FRIEDGEN, Guy Leon Albert Beaumont Mews W1G 6EB London 7	May 30, 2016	Aug 01, 2018	Director	Beaumont Mews W1G 6EB London 7	Germany	Luxembourger	1969-5	Director	208976790001
HARPER, Toddington Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire	Nov 15, 2013	Jun 03, 2014	Director	Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire	England	British	1978-7	Director	174874910001
LAUMONT, Thomas Ulrich Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire	Apr 01, 2015	May 30, 2016	Director	Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire	Germany	German	1968-3	None	196957540001
MARTINEZ BELDA, Emilio Lower Grosvenor Place SW1W 0EN London Third Floor, 10 England	Jun 23, 2023	Sep 02, 2024	Director	Lower Grosvenor Place SW1W 0EN London Third Floor, 10 England	England	Spanish	1979-3	Electrical Engineer	310307820001
PASCOE, Nicholas Amport SP11 8JB Andover Long Barn England	May 28, 2012	Nov 15, 2013	Director	Amport SP11 8JB Andover Long Barn England	England	British	1968-3	Engineer	130107860001
PATERSON, Katherine Elizabeth Lower Grosvenor Place SW1W 0EN London Third Floor, 10 England	Jul 22, 2020	Jun 23, 2023	Director	Lower Grosvenor Place SW1W 0EN London Third Floor, 10 England	England	British	1990-4	Director	247845160002
SPIELMAN, Andre Max Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire	Jun 03, 2014	May 30, 2016	Director	Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire	Germany	German	1970-1	None	189364960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEADFAST MARSH SOLAR LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Espf Nr 3 Austria Holding Gmbh

Apr 06, 2016

Dresdner Strasse

1200

Vienna

Austria

Legal Form	Gmbh
Country Registered	Vienna
Legal Authority	Austrian Company Act
Place Registered	Austrian Commercial Register
Registration Number	Fn 390259 K

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STEADFAST MARSH SOLAR LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 29, 2017	May 29, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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