GOOD ENERGY SOLAR (SOUTH WEST) LIMITED

Overview

Company Name	GOOD ENERGY SOLAR (SOUTH WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09128244
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOOD ENERGY SOLAR (SOUTH WEST) LIMITED?

Other construction installation (43290) / Construction

Where is GOOD ENERGY SOLAR (SOUTH WEST) LIMITED located?

Registered Office Address	Good Energy Monkton Park Offices Monkton Park SN15 1GH Chippenham Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GOOD ENERGY SOLAR (SOUTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
WESSEX ECOENERGY LIMITED	Jul 14, 2014	Jul 14, 2014

What are the latest accounts for GOOD ENERGY SOLAR (SOUTH WEST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GOOD ENERGY SOLAR (SOUTH WEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for GOOD ENERGY SOLAR (SOUTH WEST) LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

26 pages

Sep 27, 2025

legacy

74 pages

PARENT_ACC

Sep 27, 2025

legacy

3 pages

GUARANTEE2

Sep 27, 2025

legacy

1 pages

AGREEMENT2

Jun 12, 2025

Confirmation statement made on May 31, 2025 with no updates

3 pages

CS01

Mar 11, 2025

Appointment of Carl Hogg as a director on Mar 07, 2025

2 pages

AP01

Jan 08, 2025

Termination of appointment of Daniel Robert Cole as a director on Dec 31, 2024

1 pages

TM01

Jan 08, 2025

Termination of appointment of Martin John Hawkins as a director on Dec 31, 2024

1 pages

TM01

Dec 08, 2024

Confirmation statement made on Nov 09, 2024 with no updates

3 pages

CS01

Nov 06, 2024

Registered office address changed from 21 Buttermarket Poundbury Dorchester Dorset DT1 3AZ United Kingdom to Good Energy Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH on Nov 06, 2024

1 pages

AD01

Nov 02, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

24 pages

Nov 02, 2024

legacy

154 pages

PARENT_ACC

Nov 02, 2024

legacy

3 pages

GUARANTEE2

Nov 02, 2024

legacy

1 pages

AGREEMENT2

Oct 06, 2024

legacy

154 pages

PARENT_ACC

Oct 06, 2024

legacy

1 pages

AGREEMENT2

Jul 22, 2024

Certificate of change of name

Company name changed wessex ecoenergy LIMITED\certificate issued on 22/07/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 22, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 19, 2024	RES15

Nov 09, 2023

Confirmation statement made on Nov 09, 2023 with updates

5 pages

CS01

Oct 20, 2023

Appointment of Mrs Francoise Woodward as a director on Oct 20, 2023

2 pages

AP01

Oct 13, 2023

Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

1 pages

AA01

Jul 06, 2023

Memorandum and Articles of Association

29 pages

Jul 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 27, 2023

Cessation of Martin John Hawkins as a person with significant control on Jun 21, 2023

1 pages

PSC07

Jun 27, 2023

Cessation of Daniel Robert Cole as a person with significant control on Jun 21, 2023

1 pages

PSC07

Jun 27, 2023

Notification of Good Energy Services Limited as a person with significant control on Jun 21, 2023

2 pages

PSC02

View All Filings

Who are the officers of GOOD ENERGY SOLAR (SOUTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGG, Carl Monkton Park Offices Monkton Park SN15 1GH Chippenham Good Energy Wiltshire United Kingdom	Mar 07, 2025		Director	Monkton Park Offices Monkton Park SN15 1GH Chippenham Good Energy Wiltshire United Kingdom	England	British	1987-3	333281080001
POCKLINGTON, Nigel David Monkton Park SN15 1GH Chippenham Monkton Park Offices Wiltshire United Kingdom	Jun 21, 2023		Director	Monkton Park SN15 1GH Chippenham Monkton Park Offices Wiltshire United Kingdom	England	British	1971-5	189434430001
SANDERSON, Rupert Douglas Monkton Park SN15 1GH Chippenham Monkton Park Offices Wiltshire United Kingdom	Jun 21, 2023		Director	Monkton Park SN15 1GH Chippenham Monkton Park Offices Wiltshire United Kingdom	England	British	1970-4	303192000001
WOODWARD, Francoise Monkton Park Chippenham SN15 1GH Wiltshire Monkton Park Offices United Kingdom	Oct 20, 2023		Director	Monkton Park Chippenham SN15 1GH Wiltshire Monkton Park Offices United Kingdom	England	British,French	1971-7	160769910001
COLE, Daniel Robert Edward Road DT1 2HJ Dorchester 11 Dorset England	Jul 14, 2014	Dec 31, 2024	Director	Edward Road DT1 2HJ Dorchester 11 Dorset England	United Kingdom	British	1973-5	189315450001
HAWKINS, Martin John Buttermarket Poundbury DT1 3AZ Dorchester 21 Dorset United Kingdom	Jul 14, 2014	Dec 31, 2024	Director	Buttermarket Poundbury DT1 3AZ Dorchester 21 Dorset United Kingdom	England	British	1977-10	189315440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOOD ENERGY SOLAR (SOUTH WEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Good Energy Services Limited

Jun 21, 2023

Monkton Park Offices

Monkton Park

SN15 1GH Chippenham

Good Energy

Wiltshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14502884

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 Daniel Robert Cole

Apr 06, 2016

Buttermarket

Poundbury

DT1 3AZ Dorchester

Dorset

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.

Mr Martin John Hawkins

Apr 06, 2016

Buttermarket

Poundbury

DT1 3AZ Dorchester

Dorset

United Kingdom

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.

Mr Martin John Hawkins

Apr 06, 2016

Buttermarket

Poundbury

DT1 3AZ Dorchester

Dorset

United Kingdom

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.

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.
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