OLLERTON SOLAR LIMITED
Overview
| Company Name | OLLERTON SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09047281 |
| 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 OLLERTON SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is OLLERTON SOLAR LIMITED located?
| Registered Office Address | 15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLLERTON SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANESCO ASSET MANAGEMENT TWELVE LIMITED | May 19, 2014 | May 19, 2014 |
What are the latest accounts for OLLERTON SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OLLERTON SOLAR LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for OLLERTON SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Julian Norman Thomas Skinner as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christian James-Milrose as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher David Marsh as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Anthony Harding as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to 50 Pall Mall London SW1Y 5JH | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 090472810003, created on Sep 28, 2023 | 58 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian James-Milrose as a director on Feb 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel David Hildyard as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Who are the officers of OLLERTON SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | England | British | Director | 329736190001 | ||||
| MARSH, Christopher David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | England | British | Director | 289813160001 | ||||
| CROSS, Jeremy David | Secretary | Benyon Road Silchester RG7 2PQ Reading Easter Park Berkshire United Kingdom | 187828700001 | |||||||
| CROSS, Jeremy David | Director | Benyon Road Silchester RG7 2PQ Reading Easter Park Berkshire | England | British | Director | 200624850001 | ||||
| HAZELWOOD, Charles John Gore | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | England | British | Company Director | 111535480002 | ||||
| HILDYARD, Nigel David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | Director | 261919480001 | ||||
| JAMES-MILROSE, Christian | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | Director | 305852850001 | ||||
| LANE, Delvin Martin | Director | Benyon Road Silchester RG7 2PQ Reading Easter Park Berkshire | England | British | Director | 160337920002 | ||||
| MOUATT, Kevin Clifford | Director | Benyon Road Silchester RG7 2PQ Reading Easter Park Berkshire | United Kingdom | British | Director | 69437270002 | ||||
| MUTTER, Christopher George | Director | Benyon Road Silchester RG7 2PQ Reading Easter Park Berkshire | United Kingdom | British | Director | 207241690001 | ||||
| PAYNE, Timothy | Director | Benyon Road Silchester RG7 2PQ Reading Easter Park Berkshire United Kingdom | England | British | Director | 194138520001 | ||||
| PIKE, Adrian John | Director | Benyon Road Silchester RG7 2PQ Reading Easter Park Berkshire United Kingdom | United Kingdom | British | Director | 206358530001 | ||||
| SHINE, Stephen Frank | Director | Benyon Road Silchester RG7 2PQ Reading Easter Park Berkshire | England | British | Director | 223237980001 | ||||
| SKINNER, Julian Norman Thomas | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | Director | 258955880001 | ||||
| TOOR, Surinder Singh | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | United Kingdom | British | Company Director | 135523620001 |
Who are the persons with significant control of OLLERTON SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aip Acquisitions Ii Limited | Mar 24, 2017 | Reading Road Arborfield RG2 9HU Reading Lodden Reach England | 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