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APATURA SOLAR LTD

APATURA SOLAR LTD

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

    • Overview

    Company NameAPATURA SOLAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08915072
    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 APATURA SOLAR LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is APATURA SOLAR LTD located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of APATURA SOLAR LTD?

    Previous Company Names
    Company NameFromUntil
    GPC SOLAR LTDMar 02, 2022Mar 02, 2022
    GREEN POWER CONSULTANTS LTDFeb 27, 2014Feb 27, 2014

    What are the latest accounts for APATURA SOLAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for APATURA SOLAR LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Adrian Ashley Hill as a person with significant control on Sep 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Adrian Ashley Hill on Sep 01, 2025

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Feb 27, 2025 with updates

    		3 pagesCS01

    Registration of charge 089150720001, created on Jan 14, 2025

    		33 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Certificate of change of name

    Company name changed gpc solar LTD\certificate issued on 13/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2024

    		RES15

    Confirmation statement made on Feb 27, 2024 with updates

    		4 pagesCS01

    Notification of Adrian Ashley Hill as a person with significant control on Dec 16, 2021

    		2 pagesPSC01

    Change of details for a person with significant control

    		2 pagesPSC05

    Micro company accounts made up to Feb 28, 2023

    		7 pagesAA

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 25, 2023

    		2 pagesAP04

    Registered office address changed from 1 Bar Lane York YO1 6JU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Oct 26, 2023

    		1 pagesAD01

    Change of details for Apatura Ltd as a person with significant control on Jul 22, 2022

    		2 pagesPSC05

    Director's details changed for Mr Adrian Ashley Hill on Oct 11, 2023

    		2 pagesCH01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Change of details for Green Power Consultants Holding Ltd as a person with significant control on Oct 03, 2023

    		2 pagesPSC05

    Confirmation statement made on Feb 27, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 25 - 29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW United Kingdom to 1 Bar Lane York YO1 6JU on Apr 18, 2023

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Notification of Green Power Consultants Holding Ltd as a person with significant control on Jun 06, 2022

    		2 pagesPSC02

    Cessation of Adrian Ashley Hill as a person with significant control on Jun 06, 2022

    		1 pagesPSC07

    Change of details for Mr Adrian Ashley Hill as a person with significant control on Dec 16, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of APATURA SOLAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    HILL, Adrian Ashley
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish229280430001
    BUNN, Judith
    Malvern Avenue
    YO26 5SF York
    31
    United Kingdom
    		Secretary
    Malvern Avenue
    YO26 5SF York
    31
    United Kingdom
    		185491520001
    GRAY, Thomas Stuart
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    England
    		Director
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    England
    		EnglandBritish169499920002
    HILL, Rebekka Louise
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    West Yorkshire
    England
    		Director
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    West Yorkshire
    England
    		United KingdomBritish125337670002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Apatura Ltd
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Jun 06, 2022
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13948114
    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.
    Mr Adrian Ashley Hill
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Dec 16, 2021
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Ashley Hill
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    England
    		Apr 01, 2020
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Thomas Stuart Gray
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    England
    		Apr 01, 2020
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Rebekka Louise Hill
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    West Yorkshire
    England
    		Apr 06, 2016
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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