POLLINGTON SOLAR LIMITED

Overview

Company Name	POLLINGTON SOLAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09837322
Jurisdiction	England/Wales
Date of Creation	Oct 22, 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 POLLINGTON SOLAR LIMITED?

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

Where is POLLINGTON SOLAR LIMITED located?

Registered Office Address	C/O Foresight Group The Shard, Level 23 32 London Bridge Street SE1 9SG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for POLLINGTON 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 POLLINGTON SOLAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for POLLINGTON SOLAR LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Feb 15, 2022	Director's details changed	2 pages	CH01

Nov 16, 2021	Change of details for Azure Sun (Holdco) Limited as a person with significant control on Nov 16, 2021	2 pages	PSC05

Nov 16, 2021	Director's details changed for Mr Timothy James Mihill on Nov 16, 2021	2 pages	CH01

Nov 16, 2021	Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG on Nov 16, 2021	1 pages	AD01

Nov 16, 2021	Director's details changed for Mr. Moritz Ilg on Nov 16, 2021	2 pages	CH01

Sep 21, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Register inspection address has been changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Riversway Business Village Navigation Way Preston PR2 2YP	1 pages	AD02

Jul 22, 2021	Termination of appointment of Edward Arthur Wilson as a director on Jul 16, 2021	1 pages	TM01

Jul 22, 2021	Appointment of Mr Moritz Ilg as a director on Jul 16, 2021	2 pages	AP01

Jul 05, 2021	Appointment of Mr Timothy James Mihill as a director on Jul 05, 2021	2 pages	AP01

Jul 05, 2021	Termination of appointment of Joseph Davis as a director on Jul 05, 2021	1 pages	TM01

Jun 30, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Jun 03, 2021	Registration of charge 098373220002, created on May 26, 2021	11 pages	MR01

Sep 16, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Sep 22, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of POLLINGTON SOLAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ILG, Moritz The Shard, Level 23 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom	Jul 16, 2021		Director	The Shard, Level 23 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom	England	German	1983-6	Asset Manager	279990060001
MIHILL, Timothy James The Shard, Level 23 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom	Jul 05, 2021		Director	The Shard, Level 23 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom	United Kingdom	British	1990-9	Asset Manager	279408990001
GAVIN, Barry Cappaghmore DUBLIN 22 Clondalkin 144 Ireland	Oct 22, 2015	Feb 29, 2016	Secretary	Cappaghmore DUBLIN 22 Clondalkin 144 Ireland					202031280001
COLE, Nicholas Tommy Cheapside EC2V 6AE London 6th Floor,Cheapside House 138 England	Aug 25, 2017	Feb 06, 2018	Director	Cheapside EC2V 6AE London 6th Floor,Cheapside House 138 England	United Kingdom	British	1978-5	Investment Director	237557420001
DAVIS, Joseph Bayshill Road GL50 3AT Cheltenham Windsor House England	Feb 06, 2018	Jul 05, 2021	Director	Bayshill Road GL50 3AT Cheltenham Windsor House England	England	British	1990-5	Investment Manager	242941700001
DENNY, Michael Thorncastle Street DUBLIN 4 Ringsend Portview House Ireland	Oct 22, 2015	Feb 29, 2016	Director	Thorncastle Street DUBLIN 4 Ringsend Portview House Ireland	England	English	1975-7	Director	202031270001
ESTEBAN, Rafael Cheapside EC2V 6AE London 6th Floor,Cheapside House 138 England	Feb 29, 2016	Aug 25, 2017	Director	Cheapside EC2V 6AE London 6th Floor,Cheapside House 138 England	Switzerland	Spanish	1963-2	Head Of Project Development	199207360001
FAISST, Peter Martin Cheapside EC2V 6AE London 6th Floor,Cheapside House 138 England	Feb 29, 2016	Aug 25, 2017	Director	Cheapside EC2V 6AE London 6th Floor,Cheapside House 138 England	Switzerland	German	1970-9	Director	205903240001
GAVIN, Barry Thorncastle Street DUBLIN 4 Ringsend Portview House Dublin 4 Ireland	Oct 22, 2015	Feb 29, 2016	Director	Thorncastle Street DUBLIN 4 Ringsend Portview House Dublin 4 Ireland	Ireland	Irish	1965-11	Director	149710830001
MCGRATH, Eamonn Thorncastle Street DUBLIN 4 Ringsend Portview House Ireland	Oct 22, 2015	Feb 29, 2016	Director	Thorncastle Street DUBLIN 4 Ringsend Portview House Ireland	Ireland	Irish	1959-4	Director	201389410001
O'CARROLL, Joseph Thorncastle Street DUBLIN 4 Ringsend Portview House Ireland	Oct 22, 2015	Feb 29, 2016	Director	Thorncastle Street DUBLIN 4 Ringsend Portview House Ireland	Ireland	Irish	1971-4	Director	202031260001
WILSON, Edward Arthur Bayshill Road GL50 3AT Cheltenham Windsor House England	Aug 25, 2017	Jul 16, 2021	Director	Bayshill Road GL50 3AT Cheltenham Windsor House England	United Kingdom	British	1965-12	Chief Investment Officer	214718430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLLINGTON SOLAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Azure Sun (Holdco) Limited

Aug 25, 2017

32 London Bridge Street

SE1 9SG London

Level 23, The Shard

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	England & Wales
Registration Number	10508790

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for POLLINGTON SOLAR LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 21, 2016	Aug 25, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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