STOKEFORD SOLAR LIMITED
Overview
Company Name | STOKEFORD SOLAR LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 12040030 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for STOKEFORD SOLAR LIMITED?
Overdue | No |
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Next Accounts | |
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 STOKEFORD SOLAR LIMITED?
Last Confirmation Statement Made Up To | Jun 06, 2026 |
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Next Confirmation Statement Due | Jun 20, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 06, 2025 |
Overdue | No |
What are the latest filings for STOKEFORD SOLAR LIMITED?
Date | Description | Document | Type | |
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Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Matthew James Yard on Mar 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Adriano Tortora on Mar 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Howard Tingle on Mar 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Jane Pollard on Mar 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ariano Tortora on Oct 25, 2024 | 2 pages | CH01 | ||
Cessation of Stokeford Jv Co Limited as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Notification of Greencoat Gri Assets Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Robin Piers Dummett as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Henry Bond as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ariano Tortora as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sarah Jane Pollard as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew James Yard as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Howard Tingle as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 120400300001 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 120400300001, created on Jun 07, 2023 | 21 pages | MR01 | ||
Change of details for Stokeford Jv Co Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Change of details for Stokeford Jv Co Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||
Who are the officers of STOKEFORD SOLAR LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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POLLARD, Sarah Jane | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | United Kingdom | British | Chartered Accountant | 322828510001 | ||||
TINGLE, Matthew Howard | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | United Kingdom | British | Chartered Accountant | 254129490002 | ||||
TORTORA, Adriano | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | United Kingdom | Italian | Director | 328967230002 | ||||
YARD, Matthew James | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | England | British | Director | 299280990001 | ||||
BOND, William Henry | Director | East Stoke BH20 6AL Wareham Stokeford Farm Dorset England | United Kingdom | British | Company Director | 142721420001 | ||||
DUMMETT, Robin Piers | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | England | British | Company Director | 237334410001 |
Who are the persons with significant control of STOKEFORD SOLAR LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Greencoat Gri Assets Limited | Oct 25, 2024 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | No | ||||||||||
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Natures of Control
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Stokeford Jv Co Limited | Jun 10, 2019 | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | Yes | ||||||||||
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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