STOKEFORD SOLAR LIMITED

STOKEFORD SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTOKEFORD SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12040030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STOKEFORD SOLAR LIMITED?

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

    Where is STOKEFORD SOLAR LIMITED located?

    Registered Office Address
    3rd Floor, St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOKEFORD SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STOKEFORD SOLAR LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for STOKEFORD SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Matthew James Yard on Mar 06, 2025

    2 pagesCH01

    Director's details changed for Mr Adriano Tortora on Mar 06, 2025

    2 pagesCH01

    Director's details changed for Mr Matthew Howard Tingle on Mar 06, 2025

    2 pagesCH01

    Director's details changed for Ms Sarah Jane Pollard on Mar 06, 2025

    2 pagesCH01

    Director's details changed for Mr Ariano Tortora on Oct 25, 2024

    2 pagesCH01

    Cessation of Stokeford Jv Co Limited as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Notification of Greencoat Gri Assets Limited as a person with significant control on Oct 25, 2024

    2 pagesPSC02

    Termination of appointment of Robin Piers Dummett as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of William Henry Bond as a director on Oct 25, 2024

    1 pagesTM01

    Appointment of Mr Ariano Tortora as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Ms Sarah Jane Pollard as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Mr Matthew James Yard as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Mr Matthew Howard Tingle as a director on Oct 25, 2024

    2 pagesAP01

    Satisfaction of charge 120400300001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Registration of charge 120400300001, created on Jun 07, 2023

    21 pagesMR01

    Change of details for Stokeford Jv Co Limited as a person with significant control on May 30, 2023

    2 pagesPSC05

    Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on May 30, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Change of details for Stokeford Jv Co Limited as a person with significant control on Aug 01, 2022

    2 pagesPSC05

    Who are the officers of STOKEFORD SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLARD, Sarah Jane
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    Director
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    United KingdomBritishChartered Accountant322828510001
    TINGLE, Matthew Howard
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    Director
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    United KingdomBritishChartered Accountant254129490002
    TORTORA, Adriano
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    Director
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    United KingdomItalianDirector328967230002
    YARD, Matthew James
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    Director
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    EnglandBritishDirector299280990001
    BOND, William Henry
    East Stoke
    BH20 6AL Wareham
    Stokeford Farm
    Dorset
    England
    Director
    East Stoke
    BH20 6AL Wareham
    Stokeford Farm
    Dorset
    England
    United KingdomBritishCompany Director142721420001
    DUMMETT, Robin Piers
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    Director
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    EnglandBritishCompany Director237334410001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Greencoat Gri Assets Limited
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Oct 25, 2024
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number12185477
    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.
    Stokeford Jv Co Limited
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    Jun 10, 2019
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12015637
    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.

    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