RHYDY PANDY SOLAR LIMITED
Overview
| Company Name | RHYDY PANDY SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08908557 |
| 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 RHYDY PANDY SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RHYDY PANDY SOLAR LIMITED located?
| Registered Office Address | 1st Floor, 25 King Street BS1 4PB Bristol City Of Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHYDY PANDY SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RHYDY PANDY SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for RHYDY PANDY SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 10, 2026 | 1 pages | AD01 | ||
Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | 1 pages | AD04 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | 1 pages | AD04 | ||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Anthony Wood on Aug 17, 2015 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD | 1 pages | AD03 | ||
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD | 1 pages | AD02 | ||
Full accounts made up to Jun 30, 2019 | 25 pages | AA | ||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Who are the officers of RHYDY PANDY SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIBEIRO, Cristiane | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | United Kingdom | Italian | 325489060001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||
| MORRIS, William Richard | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | American | 189277710001 | |||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325481300001 | |||||
| RAND, Michael Antony | Director | WC2N 4HS Covent Garden 53 Chandos Place London United Kingdom | United Kingdom | English | 142571490001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||
| TERRANOVA, Giovanni | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | Italian | 148192460002 |
Who are the persons with significant control of RHYDY PANDY SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Sif Investments Limited | Apr 06, 2016 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex 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