STOWBRIDGE SOLAR 1 LIMITED
Overview
| Company Name | STOWBRIDGE SOLAR 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08396602 |
| 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 STOWBRIDGE SOLAR 1 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is STOWBRIDGE SOLAR 1 LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOWBRIDGE SOLAR 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCP SOLAR LTD | Feb 11, 2013 | Feb 11, 2013 |
What are the latest accounts for STOWBRIDGE SOLAR 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STOWBRIDGE SOLAR 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for STOWBRIDGE SOLAR 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 083966020005 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 083966020006, created on Jun 17, 2024 | 35 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Director's details changed for Mr Matthew James Harris on Feb 15, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Nicholas John Pike as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Eddleston as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lee Shamai Moscovitch as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ralph Simon Fleetwood Nash as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew James Harris as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Christopher Louca as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on Feb 27, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 083966020004 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 083966020003 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 083966020005, created on Feb 15, 2024 | 44 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Director John Eddleston as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Stuart Skilton as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Who are the officers of STOWBRIDGE SOLAR 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOUCA, James Christopher | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Asset Manager | 266333570002 | ||||||||
| MOSCOVITCH, Lee Shamai | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Portfolio Manager | 217070430003 | ||||||||
| NASH, Ralph Simon Fleetwood | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Accountant | 256683470013 | ||||||||
| YARD, Matthew James | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Chartered Accountant | 299280990001 | ||||||||
| CRUICKSHANK, Sarah | Secretary | c/o Quintas Energy Hanover Square Mayfair W1S 1HT London 16 | 189223280001 | |||||||||||
| PETHERICK, Kier | Secretary | Green End Stretham CB6 3LF Ely Cambridgeshire Stowbridge Farm United Kingdom | 175710720001 | |||||||||||
| QUINTAS ENERGY UK LTD | Secretary | 3 Harbour Exchange Square E14 9GE London 8th Floor United Kingdom |
| 161228340001 | ||||||||||
| ASPINALL, Konrad Aidan | Director | Fourth Floor 19 Heddon Street W1B 4BG London Burlington Building Uk | United Kingdom | British | Director | 125277060001 | ||||||||
| AXTELL, James John | Director | Golden Square W1F 9JG London 15 England | United Kingdom | British | Investment Director | 59644140006 | ||||||||
| BREIDT, Oliver Josef | Director | Fourth Floor 19 Heddon Street W1B 4BG London Burlington Building United Kingdom | United Kingdom | German | Director | 116452990004 | ||||||||
| CASTIGLIONI, Roberto | Director | c/o Quintas Energy Hanover Square Mayfair W1S 1HT London 16 | United Kingdom | Italian | Investment Director | 138889340001 | ||||||||
| DANIELZIK, Frank | Director | Golden Square W1F 9JG London 15 England | Germany | German | Company Director | 185057170001 | ||||||||
| DI RICO, Luca | Director | Suite C, 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | United Kingdom | Italian,British | Investment Professional | 168169070001 | ||||||||
| EDDLESTON, John, Director | Director | Mellor Brook BB2 7PP Blackburn 3 Aintree Cottages United Kingdom | United Kingdom | British | Consultant | 317042740001 | ||||||||
| KAVANAGH, Liam James | Director | Suite C, 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd | England | British | Company Director | 107391780005 | ||||||||
| MILNE, Jeremy Bruce | Director | Golden Square W1F 9JG London 15 England | England | British | Investment Director | 104349940001 | ||||||||
| PALMER, Adam Giles | Director | Green End Stretham CB6 3LF Ely Stowbridge Farm Cambridgeshire England | United Kingdom | British | Farmer | 175710700001 | ||||||||
| PALMER, Adam Giles | Director | Hillrow Farm House Hillrow Haddenham CB6 3TH Ely 4 United Kingdom | United Kingdom | British | Farmer | 175710700001 | ||||||||
| PALMER, Luke Daniel | Director | Green End Stretham CB6 3LF Ely Stowbridge Farm Cambridgeshire England | United Kingdom | British | Farmer | 181911280002 | ||||||||
| PALMER, Luke Daniel | Director | Green End Stretham Ely CB6 3LE Cambridgeshire 5 United Kingdom | England | British | Farmer | 181911280001 | ||||||||
| PETHERICK, Kier Henry Edwin | Director | Green End Stretham CB6 3LF Ely Cambridgeshire Stowbridge Farm United Kingdom | England | British | Farmer | 87488650004 | ||||||||
| PIKE, Nicholas John | Director | Church Road BN3 2DL Hove 168 East Sussex England | United Kingdom | British | Director | 290766640001 | ||||||||
| SHAFFRAN, Alan Mitchell | Director | Suite C, 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | United Kingdom | British,American | Investment Professional | 188460510001 | ||||||||
| SKILTON, Daniel Stuart | Director | SE1 4PG London 1 Long Lane United Kingdom | England | British | Director | 305563650001 | ||||||||
| SPEIGHT, Sebastian James | Director | c/o Quintas Energy Hanover Square Mayfair W1S 1HT London 16 | United Kingdom | British | Director | 138513700001 | ||||||||
| WALSH, Ian | Director | 8th Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd London England | United Kingdom | British | Director | 266596000001 | ||||||||
| WILLIAMS, Andrew Paul | Director | Suite C, 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd | United Kingdom | British | Company Director | 76866470002 |
Who are the persons with significant control of STOWBRIDGE SOLAR 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perpetual Power (Uk) Limited | Apr 06, 2016 | 8th Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | No | ||||||||||
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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