WEST STRATHORE SOLAR LIMITED

Overview

Company Name	WEST STRATHORE SOLAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09723125
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2015

Summary

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

What is the purpose of WEST STRATHORE SOLAR LIMITED?

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

Where is WEST STRATHORE SOLAR LIMITED located?

Registered Office Address	C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WEST STRATHORE SOLAR 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 WEST STRATHORE SOLAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for WEST STRATHORE SOLAR LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Director's details changed for Mr Michael Liow Ha Kow on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Director's details changed for Mr Andreas Pieris Kyriacou on Mar 06, 2025	2 pages	CH01

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

May 08, 2024	Termination of appointment of Ralph Simon Fleetwood Nash as a director on Apr 30, 2024	1 pages	TM01

May 08, 2024	Termination of appointment of Marco Rossi as a director on Apr 30, 2024	1 pages	TM01

May 07, 2024	Appointment of Mr Andreas Pieris Kyriacou as a director on Apr 30, 2024	2 pages	AP01

Mar 06, 2024	Director's details changed for Mr Matthew James Yard on Mar 01, 2024	2 pages	CH01

Nov 16, 2023	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Nov 07, 2023	2 pages	PSC05

Oct 19, 2023	Director's details changed for Mr Matthew James Yard on Oct 19, 2023	2 pages	CH01

Sep 14, 2023	Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023	1 pages	TM01

Sep 07, 2023	Appointment of Mr Ralph Simon Fleetwood Nash as a director on Aug 31, 2023	2 pages	AP01

Sep 07, 2023	Termination of appointment of Anish Krishna Parmar as a director on Aug 31, 2023	1 pages	TM01

Aug 23, 2023	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 17, 2023	2 pages	PSC05

Aug 08, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023	2 pages	PSC05

Jun 19, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Aug 22, 2022	Appointment of Mr Matthew James Yard as a director on Aug 15, 2022	2 pages	AP01

Aug 18, 2022	Appointment of Mr Marco Rossi as a director on Aug 15, 2022	2 pages	AP01

Aug 18, 2022	Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022	1 pages	TM01

Aug 18, 2022	Termination of appointment of Adriano Tortora as a director on Aug 15, 2022	1 pages	TM01

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

View All Filings

Who are the officers of WEST STRATHORE SOLAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HA KOW, Michael Liow Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Aug 23, 2021		Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	British	1978-2	Director	286934740001
KYRIACOU, Andreas Pieris Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Apr 30, 2024		Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	British	1987-10	Director	266400420002
YARD, Matthew James Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Aug 15, 2022		Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	England	British	1979-5	Director	299280990001
HA KOW, Michael Liow 13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England	Nov 02, 2018	Aug 23, 2021	Secretary	13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England					252460880001
SALISBURY, Tracey Jayne Funthams Lane Whittlesey PE7 2PB Peterborough Nene Lodge Cambridgeshire United Kingdom	Aug 08, 2015	Nov 02, 2018	Secretary	Funthams Lane Whittlesey PE7 2PB Peterborough Nene Lodge Cambridgeshire United Kingdom					200019330001
BONDS, Michael Jonathan c/o Caledon Capital Partners Llp Old Park Lane W1K 1QR London 7 England	Nov 29, 2016	Nov 02, 2018	Director	c/o Caledon Capital Partners Llp Old Park Lane W1K 1QR London 7 England	United Kingdom	British	1963-11	Director	187416230001
CIARDI, Giuseppe c/o Caledon Capital Partners Llp Old Park Lane W1K 1QR London 7 England	Nov 29, 2016	Apr 21, 2017	Director	c/o Caledon Capital Partners Llp Old Park Lane W1K 1QR London 7 England	England	Italian	1953-3	Director	141419270001
FRASER, Raoul Alastair Joseph c/o Caledon Capital Partners Llp Old Park Lane W1K 1QR London 7 England	Nov 29, 2016	Nov 02, 2018	Director	c/o Caledon Capital Partners Llp Old Park Lane W1K 1QR London 7 England	United Kingdom	British	1980-6	Director	178160420001
HALL, Jonathan Mark Bentinck Street W1U 2FA London 2 United Kingdom	Aug 08, 2015	Oct 04, 2016	Director	Bentinck Street W1U 2FA London 2 United Kingdom	United Kingdom	British	1960-6	Director	200019320001
HITCHCOX, John W1U 2FA London 2 Bentinck Street United Kingdom	Oct 04, 2016	Nov 02, 2018	Director	W1U 2FA London 2 Bentinck Street United Kingdom	United Kingdom	British	1961-9	Director	74381670003
KAISER, Karin Stephanie Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Nov 02, 2018	Aug 15, 2022	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Germany	British	1987-2	Company Director	226668030007
MOSCOVITCH, Lee Shamai Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Nov 02, 2018	Aug 31, 2023	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	England	British	1976-11	Company Director	217070430003
NASH, Ralph Simon Fleetwood Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Aug 31, 2023	Apr 30, 2024	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	British	1987-7	Director	256683470012
PARMAR, Anish Krishna Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Dec 20, 2019	Aug 31, 2023	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	New Zealander	1983-9	None	260315370001
REVELLI, Paolo c/o Caledon Capital Partners Old Park Lane W1K 1QR London 7 United Kingdom	Nov 29, 2016	Nov 02, 2018	Director	c/o Caledon Capital Partners Old Park Lane W1K 1QR London 7 United Kingdom	United Kingdom	Italian	1959-4	Director	142363530001
ROSSI, Marco Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Aug 15, 2022	Apr 30, 2024	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	Italian	1981-9	Asset Manager	280893300003
SUTTON, Carl David Funthams Lane Whittlesey PE7 2PB Peterborough Nene Lodge Cambridgeshire United Kingdom	Aug 08, 2015	Nov 02, 2018	Director	Funthams Lane Whittlesey PE7 2PB Peterborough Nene Lodge Cambridgeshire United Kingdom	United Kingdom	British	1975-1	Director	150881640025
SUTTON, David Clifford Berkeley Street W1J 8DU London C/O Low Carbon Ltd, 13 England	Sep 03, 2015	Nov 02, 2018	Director	Berkeley Street W1J 8DU London C/O Low Carbon Ltd, 13 England	United Kingdom	British	1950-5	Company Director	1427910002
SUTTON, Nicholas Robert Funthams Lane Whittlesey PE7 2PB Peterborough Nene Lodge Cambridgeshire United Kingdom	Aug 08, 2015	Nov 02, 2018	Director	Funthams Lane Whittlesey PE7 2PB Peterborough Nene Lodge Cambridgeshire United Kingdom	United Kingdom	British	1977-3	Director	73695340004
TORTORA, Adriano Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Dec 20, 2019	Aug 15, 2022	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	Italian	1985-9	Asset Manager	260314340008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST STRATHORE SOLAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greencoat Solar Assets II Limited

Jan 02, 2019

20 Fenchurch Street

EC3M 3BY London

5th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10777970

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.

Cottage Hill Limited

Nov 29, 2016

7 Old Park Lane

W1K 1QR London

C/O Caledon Capital Partners Llp

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England & Wales
Place Registered	England
Registration Number	10468134

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.

Yoogen 1 Llp

Apr 06, 2016

W1U 2FA London

2 Bentinck Street

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England
Registration Number	Oc378795

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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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