LOW BURNTOFT SOLAR LIMITED
Overview
| Company Name | LOW BURNTOFT SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09646505 |
| 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 LOW BURNTOFT SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LOW BURNTOFT SOLAR LIMITED located?
| Registered Office Address | Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOW BURNTOFT SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOW BURNTOFT SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for LOW BURNTOFT SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mark Anthony Harding on Jul 10, 2026 | 2 pages | CH01 | ||
Change of details for Daedalus Acquisitions Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Christopher David Marsh on Jul 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr William Emil Taylor on Jul 10, 2026 | 2 pages | CH01 | ||
Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on Jul 10, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jun 11, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr William Emil Taylor on Jun 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher David Marsh on Jun 12, 2026 | 2 pages | CH01 | ||
Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on Jun 17, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Mark Anthony Harding on Jun 12, 2026 | 2 pages | CH01 | ||
Appointment of Mr William Emil Taylor as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Christian James-Milrose as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Julian Norman Thomas Skinner 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 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christian James-Milrose as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Who are the officers of LOW BURNTOFT SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | United Kingdom | British | 329736190001 | |||||
| MARSH, Christopher David | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | England | British | 289813160001 | |||||
| TAYLOR, William Emil | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | England | British | 296606070001 | |||||
| ARHANCHIAGUE, Francois-Xavier | Director | c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England | England | French | 205161540001 | |||||
| BAHCECI, Serkan | Director | 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England | England | British | 252958080001 | |||||
| CROSS, Jeremy David | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 186672410001 | |||||
| HERRIOTT, Charles William Grant | Director | c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England | England | British | 281205560001 | |||||
| HILDYARD, Nigel David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 261919480001 | |||||
| JAMES-MILROSE, Christian | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 305852850001 | |||||
| JAMES-MILROSE, Christian | Director | 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England | England | British | 257171090001 | |||||
| LANE, Delvin Martin | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 160337920002 | |||||
| MELLOR, Lee Stephen | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | England | British | 160250450001 | |||||
| MOUATT, Kevin Clifford | Director | c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England | United Kingdom | British | 69437270002 | |||||
| NIU, Mei | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | England | British | 184791580001 | |||||
| PAYNE, Timothy | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 194138520001 | |||||
| PIKE, Adrian John | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | United Kingdom | British | 206358530001 | |||||
| SKINNER, Julian Norman Thomas | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 258955880001 |
Who are the persons with significant control of LOW BURNTOFT SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daedalus Acquisitions Limited | May 23, 2016 | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | No | ||||||||||
| |||||||||||||
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