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SHEEPBRIDGE SOLAR LTD

SHEEPBRIDGE SOLAR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHEEPBRIDGE SOLAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08618511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHEEPBRIDGE SOLAR LTD?

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

    Where is SHEEPBRIDGE SOLAR LTD located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEEPBRIDGE SOLAR LTD?

    Previous Company Names
    Company NameFromUntil
    ORTA SHEEPBRIDGE SOLAR LTDJul 22, 2013Jul 22, 2013

    What are the latest accounts for SHEEPBRIDGE SOLAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToApr 08, 2025
    Next Confirmation Statement DueApr 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2024
    OverdueNo

    What are the latest filings for SHEEPBRIDGE SOLAR LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for David Goodwin on Aug 30, 2024

    		2 pagesCH01
    XDTQF02R

    Total exemption full accounts made up to Dec 31, 2023

    		25 pagesAA
    ADCIW0QB

    Director's details changed for David Goodwin on Aug 30, 2024

    		2 pagesCH01
    XDB1E6F5

    Appointment of David Goodwin as a director on May 08, 2024

    		2 pagesAP01
    XD45LT6I

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01
    XD0MPKJD

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Oct 16, 2023

    		1 pagesTM01
    XCEI3M0Y

    Appointment of Mr Julian Elsworth as a director on Oct 15, 2023

    		2 pagesAP01
    XCEI2ZUQ

    Total exemption full accounts made up to Dec 31, 2022

    		25 pagesAA
    ACCUOUYA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01
    XC1O0AWP

    Total exemption full accounts made up to Dec 31, 2021

    		26 pagesAA
    ABD81SGB

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01
    XB1AO3HE

    Total exemption full accounts made up to Dec 31, 2020

    		28 pagesAA
    AAB5FYA3

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01
    XA1TP2UO

    Total exemption full accounts made up to Dec 31, 2019

    		25 pagesAA
    A9K5KEIG

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01
    X921O8QJ

    Director's details changed for Mr Graham Ernest Shaw on Dec 09, 2019

    		2 pagesCH01
    X8JYDYJS

    Director's details changed for Mr Graham Ernest Shaw on Dec 03, 2019

    		2 pagesCH01
    X8JYDHIX

    Director's details changed for Pinecroft Corporate Services Limited on Nov 21, 2019

    		1 pagesCH02
    X8IP5CB7

    Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 21, 2019

    		1 pagesAD01
    X8IP63I8

    Change of details for Fs Sheepbridge Limited as a person with significant control on Nov 21, 2019

    		2 pagesPSC05
    X8IP4CWH

    Registration of charge 086185110004, created on Aug 01, 2019

    		104 pagesMR01
    X8BF360B

    Satisfaction of charge 086185110003 in full

    		1 pagesMR04
    X8B73CTZ

    Satisfaction of charge 086185110002 in full

    		1 pagesMR04
    X8B73CSR

    Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01
    X86EUM0H

    Confirmation statement made on Apr 03, 2019 with updates

    		4 pagesCS01
    X82LL13K
    View All Filings

    Who are the officers of SHEEPBRIDGE SOLAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSWORTH, Julian
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		United KingdomBritishSenior Portfolio Manager277070640001
    GOODWIN, David
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritishFinance Director312453920002
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritishCompany Director103447860002
    PASCOE, Nicholas
    Dark Lane
    SN16 0BB Malmesbury
    15
    England
    		Secretary
    Dark Lane
    SN16 0BB Malmesbury
    15
    England
    		179969810001
    COVILL, Kate Henrietta
    Amport
    SP11 8JB Andover
    Long Barn
    England
    		Director
    Amport
    SP11 8JB Andover
    Long Barn
    England
    		EnglandBritishDirector113130420002
    FROST, Charlotte Sophie
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		UkBritishInvestment Manager183058000001
    GUO, Bonnie Jean-Yu
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandUsaInvestment Manager164014880001
    MOORE, Thomas William
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		United KingdomBritishPortfolio Manager185526390001
    PASCOE, Nicholas
    Dark Lane
    SN16 0BB Malmesbury
    15
    England
    		Director
    Dark Lane
    SN16 0BB Malmesbury
    15
    England
    		EnglandBritishEngineer130107860001
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEEPBRIDGE SOLAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fs Sheepbridge Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Aug 02, 2018
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11483530
    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.
    Low Carbon Power Limited
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Apr 06, 2016
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    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 has the right to exercise, or actually exercises, significant influence or control over 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