COSTA SOLAR 012 LIMITED

Overview

Company Name	COSTA SOLAR 012 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11908688
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2019

Summary

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

What is the purpose of COSTA SOLAR 012 LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is COSTA SOLAR 012 LIMITED located?

Registered Office Address	The Surrey Technology Centre The Surrey Research Park GU2 7YG Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COSTA SOLAR 012 LIMITED?

Previous Company Names
Company Name	From	Until
SOLEMINIS SOLAR LIMITED	Mar 27, 2019	Mar 27, 2019

What are the latest accounts for COSTA SOLAR 012 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 COSTA SOLAR 012 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2027
Next Confirmation Statement Due	Mar 18, 2027
Next Confirmation Statement Made Up To	Mar 04, 2026
Overdue	No

What are the latest filings for COSTA SOLAR 012 LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 04, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Nov 12, 2024	Termination of appointment of Deepak Sareen as a director on Oct 30, 2024	1 pages	TM01

Sep 18, 2024	Director's details changed for Mr Deepak Sareen on Sep 05, 2024	2 pages	CH01

Apr 22, 2024	Confirmation statement made on Apr 22, 2024 with updates	4 pages	CS01

Apr 19, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Appointment of Mr Deepak Sareen as a director on Oct 12, 2023	2 pages	AP01

Nov 17, 2023	Cessation of Me Developments Ii Limited as a person with significant control on Oct 12, 2023	1 pages	PSC07

Nov 17, 2023	Notification of Regener8 Power Limited as a person with significant control on Oct 12, 2023	2 pages	PSC02

Nov 17, 2023	Termination of appointment of Christopher David Marsh as a director on Oct 12, 2023	1 pages	TM01

Nov 17, 2023	Appointment of Mr Adriano Satta as a director on Oct 12, 2023	2 pages	AP01

Nov 17, 2023	Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England to The Surrey Technology Centre the Surrey Research Park Guildford Surrey GU2 7YG on Nov 17, 2023	1 pages	AD01

Nov 17, 2023	Termination of appointment of Christina Allen as a director on Oct 12, 2023	1 pages	TM01

Nov 17, 2023	Termination of appointment of Christina Allen as a secretary on Oct 12, 2023	1 pages	TM02

Oct 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Oct 30, 2023	legacy	25 pages	PARENT_ACC

Oct 30, 2023	legacy	3 pages	GUARANTEE2

Oct 30, 2023	legacy	1 pages	AGREEMENT2

Aug 24, 2023	Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Jun 01, 2023	Termination of appointment of Cabell Conner Fisher as a director on May 31, 2023	1 pages	TM01

Mar 28, 2023	Confirmation statement made on Mar 26, 2023 with updates	4 pages	CS01

Dec 05, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	11 pages	AA

Dec 05, 2022	legacy	27 pages	PARENT_ACC

View All Filings

Who are the officers of COSTA SOLAR 012 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SATTA, Adriano The Surrey Research Park GU2 7YG Guildford The Surrey Technology Centre Surrey United Kingdom	Oct 12, 2023		Director	The Surrey Research Park GU2 7YG Guildford The Surrey Technology Centre Surrey United Kingdom	United Kingdom	Italian	1975-6	174053890008
ALLEN, Christina Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England	Jun 22, 2021	Oct 12, 2023	Secretary	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England				284928100002
WELLS, Matthew Laurence Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England	Mar 27, 2019	Jun 17, 2021	Secretary	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England				256833610001
ALLEN, Christina Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England	Jun 08, 2022	Oct 12, 2023	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England	England	British	1990-10	296675000001
ANTOLIK, Peter Szymon 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners	Mar 27, 2019	Aug 06, 2020	Director	33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners	United Kingdom	British	1968-12	96375060002
BANNERMAN, Stuart Charles Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England	Mar 27, 2019	Nov 22, 2021	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England	Scotland	British	1962-12	186294170002
FISHER, Cabell Conner Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England	Mar 27, 2019	May 31, 2023	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England	United Arab Emirates	American	1976-5	243572400001
MARSH, Christopher David The Surrey Research Park GU2 7YG Guildford The Surrey Technology Centre Surrey United Kingdom	Nov 23, 2021	Oct 12, 2023	Director	The Surrey Research Park GU2 7YG Guildford The Surrey Technology Centre Surrey United Kingdom	England	British	1988-7	289813160001
SAREEN, Deepak The Surrey Research Park GU2 7YG Guildford The Surrey Technology Centre Surrey United Kingdom	Oct 12, 2023	Oct 30, 2024	Director	The Surrey Research Park GU2 7YG Guildford The Surrey Technology Centre Surrey United Kingdom	United Kingdom	British	1973-2	216093660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COSTA SOLAR 012 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Regener8 Power Limited

Oct 12, 2023

The Surrey Research Park

GU2 7YG Guildford

The Surrey Technology Centre

Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11720857

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.

Me Developments Ii Limited

Mar 27, 2019

SW1Y 4JS London

33 St. James's Square

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk/England And Wales
Place Registered	United Kingdom
Registration Number	11906896

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

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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