MORSOL LIMITED

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

    Company NameMORSOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08958358
    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 MORSOL LIMITED?

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

    Where is MORSOL LIMITED located?

    Registered Office Address
    2a Bess Park Road
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORSOL LIMITED?

    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 MORSOL LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for MORSOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 20, 2019 with updates

    5 pagesCS01

    Appointment of Mr Ian Matthew Notley as a director on Oct 03, 2018

    2 pagesAP01

    Appointment of Mr Guy Roland Marc Pigache as a director on Oct 03, 2018

    2 pagesAP01

    Cessation of Sean Notley as a person with significant control on Oct 03, 2018

    1 pagesPSC07

    Change of details for Mr Sean Notley as a person with significant control on Aug 31, 2018

    2 pagesPSC04

    Notification of Clean Earth Energy Investments Ltd as a person with significant control on Sep 03, 2018

    2 pagesPSC02

    Appointment of Mr Sean Jonathan Notley as a director on Sep 03, 2018

    2 pagesAP01

    Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on Sep 03, 2018

    1 pagesTM01

    Termination of appointment of Dominic Lovett Akers-Douglas as a director on Sep 03, 2018

    1 pagesTM01

    Cessation of Jonathan Chenevix-Trench as a person with significant control on Sep 03, 2018

    1 pagesPSC07

    Registered office address changed from First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ to 2a Bess Park Road Trenant Industrial Estate Wadebridge PL27 6HB on Sep 12, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Who are the officers of MORSOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOTLEY, Ian Matthew
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a Bess Park Road
    England
    Director
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a Bess Park Road
    England
    United KingdomBritish250358170001
    NOTLEY, Sean Jonathan
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a Bess Park Road
    England
    Director
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a Bess Park Road
    England
    EnglandBritish210398780001
    PIGACHE, Guy Roland Marc
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a Bess Park Road
    England
    Director
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a Bess Park Road
    England
    United KingdomBritish27753030003
    ANDREWS, Luke Kevin
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    Secretary
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    189157640001
    AKERS-DOUGLAS, Dominic Lovett
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a Bess Park Road
    England
    Director
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a Bess Park Road
    England
    EnglandBritish142219010023
    GRIPTON, Bruce Graham James
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    United KingdomBritish41795280002
    PRESCOT, Nigel Kenrick Grosvenor
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a Bess Park Road
    England
    Director
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a Bess Park Road
    England
    United KingdomBritish70918800001

    Who are the persons with significant control of MORSOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clean Earth Energy Investments Ltd
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    Unit 2a
    England
    Sep 03, 2018
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    Unit 2a
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number7697264
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Sean Notley
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a Bess Park Road
    England
    Apr 06, 2016
    Trenant Industrial Estate
    PL27 6HB Wadebridge
    2a Bess Park Road
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Chenevix-Trench
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    Apr 06, 2016
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    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.

    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