ARDLEIGH SOLAR LIMITED

Overview

Company Name	ARDLEIGH SOLAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08609056
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2013

Summary

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

What is the purpose of ARDLEIGH SOLAR LIMITED?

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

Where is ARDLEIGH SOLAR LIMITED located?

Registered Office Address	The Goods Shed Jubilee Way ME13 8GD Faversham Kent England
Undeliverable Registered Office Address	No

What were the previous names of ARDLEIGH SOLAR LIMITED?

Previous Company Names
Company Name	From	Until
SUNSAVE 28 (ARDLEIGH) LIMITED	Jul 15, 2013	Jul 15, 2013

What are the latest accounts for ARDLEIGH SOLAR LIMITED?

Next Accounts
Overdue	No
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 ARDLEIGH SOLAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for ARDLEIGH SOLAR LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Mr Patrick Jude O'kane as a director on Mar 07, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025	1 pages	TM01

Sep 10, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Appointment of Mrs Katharina Annalotte Sudeck as a director on Feb 20, 2024	2 pages	AP01

Feb 23, 2024	Termination of appointment of Julia Katharine Rhodes-Journeay as a director on Feb 08, 2024	1 pages	TM01

Aug 02, 2023	Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on Aug 02, 2023	1 pages	AD01

Aug 02, 2023	Director's details changed for Mrs Julia Katharine Rhodes-Journeay on Jul 26, 2023	2 pages	CH01

Aug 02, 2023	Director's details changed for Mr Stephane Christophe Tetot on Jul 26, 2023	2 pages	CH01

Jul 19, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

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

Sep 06, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Appointment of Ms Julia Katharine Rhodes-Journeay as a director on Nov 04, 2019	2 pages	AP01

Nov 12, 2019	Termination of appointment of Patrick Jude O'kane as a director on Nov 04, 2019	1 pages	TM01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

May 02, 2019	Registered office address changed from Mall House the Mall Faversham Kent ME13 8JL England to 2 Jubilee Way Faversham Kent ME13 8GD on May 02, 2019	1 pages	AD01

Sep 19, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARDLEIGH SOLAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

O'KANE, Patrick Jude

Mar 07, 2025

Director

Jubilee Way

ME13 8GD Faversham

The Goods Shed

Kent

England

Northern Ireland

British

1970-1

Director

236334630001

SUDECK, Katharina Annalotte

Feb 20, 2024

Director

Jubilee Way

ME13 8GD Faversham

The Goods Shed

Kent

England

United Kingdom

German

1988-6

Director

282728180001

MURRELL ASSOCIATES LIMITED

Jul 15, 2013

Dec 21, 2016

Secretary

High Cross

TR1 2AJ Truro

Cornwall

United Kingdom

Identification Type	European Economic Area
Registration Number	07707219

170929540001

CANDLISH, Mark Andrew Mckenzie

Jul 15, 2013

Dec 21, 2016

Director

Bridge Road

Hunton Bridge

WD4 8SZ Kings Langley

The Old School House

Herts

United Kingdom

England

British

1967-10

Director

149967510001

HOGG, David Robin

Jul 22, 2013

Dec 16, 2013

Director

Helmholtzstrasse

10587 Berlin

2-9

Germany

British

1958-12

Director

178950070001

MANGAN, Keith

Dec 21, 2016

Apr 10, 2018

Director

The Mall

ME13 8JL Faversham

Mall House

Kent

England

Ireland

Irish

1973-6

Investment Manager

245345370002

MILNER, Charles Anton

Jul 15, 2013

Dec 21, 2016

Director

Helmholtzstrasse

10587 Berlin

2-9

Germany

German

1961-2

Director

170928380001

O'KANE, Patrick Jude

Dec 21, 2016

Nov 04, 2019

Director

ME13 8GD Faversham

2 Jubilee Way

Kent

United Kingdom

Northern Ireland

British

1970-1

Director

236334630001

RHODES-JOURNEAY, Julia Katharine, Ms.

Nov 04, 2019

Feb 08, 2024

Director

Jubilee Way

ME13 8GD Faversham

The Goods Shed

Kent

England

United Kingdom

British

1971-4

Engineer

253695170001

TETOT, Stephane Christophe

Dec 21, 2016

Feb 28, 2025

Director

Jubilee Way

ME13 8GD Faversham

The Goods Shed

Kent

England

United Kingdom

French

1981-8

Investment Analyst

222755960001

VON BRAUN, Carl Friedrich Edler

Jan 06, 2014

Dec 21, 2016

Director

- 9

Helmholtzstrasse

10587 Berlin

Germany

German

1965-7

Director

184378610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDLEIGH SOLAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ri Income Uk Holdings Limited

Jul 17, 2017

Throgmorton Avenue

EC2N 2DL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09327491

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.

Miss Dagmar Vogt

Apr 06, 2016

Helmholtzstrasse

10587

Berlin

2-9

Germany

Yes

Nationality: German

Country of Residence: Germany

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Andrew Mckenzie Candlish

Apr 06, 2016

Bridge Road

Hunton Bridge

WD4 8SZ Kings Langley

The Old School House,

Hertfordshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0