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SANDRIDGE SOLAR POWER LIMITED

SANDRIDGE SOLAR POWER LIMITED

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

    • Overview

    Company NameSANDRIDGE SOLAR POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08700253
    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 SANDRIDGE SOLAR POWER LIMITED?

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

    Where is SANDRIDGE SOLAR POWER LIMITED 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 are the latest accounts for SANDRIDGE SOLAR POWER LIMITED?

    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 SANDRIDGE SOLAR POWER LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for SANDRIDGE SOLAR POWER LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesCH01
    XDTQF04R

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01
    XDHKTKS0

    Total exemption full accounts made up to Dec 31, 2023

    		26 pagesAA
    ADCIW0SG

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

    		2 pagesCH01
    XDB1E6LL

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

    		2 pagesAP01
    XD45LQFS

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01
    XCI8XDT5

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

    		1 pagesTM01
    XCEI7S9V

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

    		2 pagesAP01
    XCEI744X

    Total exemption full accounts made up to Dec 31, 2022

    		26 pagesAA
    ACC2SJ2J

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01
    XBIVKGQG

    Total exemption full accounts made up to Dec 31, 2021

    		27 pagesAA
    ABCQA8Q3

    Confirmation statement made on Dec 20, 2021 with updates

    		4 pagesCS01
    XAJPQ7XM

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01
    XAJHLZCX

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01
    XAEV65M0

    Change of details for Acquisitionco 2 Limited as a person with significant control on Oct 13, 2017

    		2 pagesPSC05
    XAEKJMMZ

    Total exemption full accounts made up to Dec 31, 2020

    		28 pagesAA
    AACP752G

    Total exemption full accounts made up to Dec 31, 2019

    		26 pagesAA
    A9JIK9G9

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01
    X9EUHL4J

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

    		2 pagesCH01
    X8JYDYIO

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

    		2 pagesCH01
    X8JYDHK2

    Change of details for a person with significant control

    		2 pagesPSC05
    X8IP4CU0

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

    		1 pagesAD01
    X8IP63EJ

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

    		1 pagesCH02
    X8IP5CI2

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01
    X8F8PNL4

    Total exemption full accounts made up to Dec 31, 2018

    		25 pagesAA
    A8EOF03N
    View All Filings

    Who are the officers of SANDRIDGE SOLAR POWER LIMITED?

    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
    BEATH, Iain Robert
    212-224 Shaftesbury Ave
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    		Director
    212-224 Shaftesbury Ave
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    		EnglandBritishCompany Director137876720001
    BLACK, Matthew Nicholas Henry
    C/O Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    C/O Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandBritishInvestment Manager179344570001
    GOLDBECK, Joachim, Director
    Goldbeckstrasse
    D-69493 Hirschberg
    7
    Germany
    		Director
    Goldbeckstrasse
    D-69493 Hirschberg
    7
    Germany
    		GermanyGermanManaging Director188067410001
    HUGHES, St John
    Challenge House
    Sherwood Drive
    MK3 6DP Bletchley
    Suite 1.8 First Floor
    Milton Keynes
    England
    		Director
    Challenge House
    Sherwood Drive
    MK3 6DP Bletchley
    Suite 1.8 First Floor
    Milton Keynes
    England
    		United KingdomBritishEnvironmental Consultant181490690003
    KOWITZ, Richard
    Challenge House
    Sherwood Drive
    MK3 6DP Bletchley
    Suite 1.8 First Floor
    Milton Keynes
    England
    		Director
    Challenge House
    Sherwood Drive
    MK3 6DP Bletchley
    Suite 1.8 First Floor
    Milton Keynes
    England
    		GermanyGermanProject Manager198671480001
    LAMPRECHT, Bjorn
    Goldbeckstrasse
    69493 Hirschberg
    7
    Germany
    		Director
    Goldbeckstrasse
    69493 Hirschberg
    7
    Germany
    		GermanyGermanDirector188067420001
    ROGER, Heiner
    212-224 Shaftesbury Ave
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    		Director
    212-224 Shaftesbury Ave
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    		GermanyGermanCeo181490700001
    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 SANDRIDGE SOLAR POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fs Sandridge Limited
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Apr 28, 2017
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormPrivate Company
    Legal AuthorityEngland & 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.
    Jan-Hendrick Goldbeck
    Suite 1.8
    First Floor, Challenge House, Sherwood Drive
    MK3 6DP Bletchley, Milton Keynes
    C/O Goldbeck Solar Limited
    United Kingdom
    		Apr 06, 2016
    Suite 1.8
    First Floor, Challenge House, Sherwood Drive
    MK3 6DP Bletchley, Milton Keynes
    C/O Goldbeck Solar Limited
    United Kingdom
    		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.
    Jorg-Uwe Goldbeck
    Suite 1.8
    First Floor, Challenge House, Sherwood Drive
    MK3 6DP Bletchley, Milton Keynes
    C/O Goldbeck Solar Limited
    United Kingdom
    		Apr 06, 2016
    Suite 1.8
    First Floor, Challenge House, Sherwood Drive
    MK3 6DP Bletchley, Milton Keynes
    C/O Goldbeck Solar Limited
    United Kingdom
    		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.
    Director Joachim Goldbeck
    Suite 1.8
    First Floor, Challenge House, Sherwood Drive
    MK3 6DP Bletchley, Milton Keynes
    C/O Goldbeck Solar Limited
    United Kingdom
    		Apr 06, 2016
    Suite 1.8
    First Floor, Challenge House, Sherwood Drive
    MK3 6DP Bletchley, Milton Keynes
    C/O Goldbeck Solar Limited
    United Kingdom
    		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.
    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