ONSHORE SOLAR LIMITED

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

    Company NameONSHORE SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12268075
    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 ONSHORE SOLAR LIMITED?

    • Electrical installation (43210) / Construction
    • Other construction installation (43290) / Construction

    Where is ONSHORE SOLAR LIMITED located?

    Registered Office Address
    Unit 2 St. Georges Hill
    TR6 0EB Perranporth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONSHORE 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 ONSHORE SOLAR LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for ONSHORE SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Thomas Robert Walsh as a director on Feb 24, 2026

    2 pagesAP01

    Termination of appointment of Magnus Richard Hamilton as a director on Feb 24, 2026

    1 pagesTM01

    Termination of appointment of Ian Derek Greer as a director on Feb 24, 2026

    1 pagesTM01

    Termination of appointment of Barry Vincent Corcoran as a director on Feb 24, 2026

    1 pagesTM01

    Appointment of Brendan O'connor as a director on Feb 24, 2026

    2 pagesAP01

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    4 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Registered office address changed from C/O James Bendrey Accountants Ltd Boscawen Park Trerice, St Dennis St Austell Cornwall PL26 8DT England to Unit 2 st. Georges Hill Perranporth TR6 0EB on Jul 20, 2023

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Notification of Natural Generation Limited as a person with significant control on Jun 15, 2023

    2 pagesPSC02

    Cessation of Magnus Richard Hamilton as a person with significant control on Jun 15, 2023

    1 pagesPSC07

    Appointment of Mr Ian Derek Greer as a director on Jun 15, 2023

    2 pagesAP01

    Appointment of Mr Barry Vincent Corcoran as a director on Jun 15, 2023

    2 pagesAP01

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Registered office address changed from Unit 5F St. Columb Industrial Estate St. Columb Cornwall TR9 6SF United Kingdom to C/O James Bendrey Accountants Ltd Boscawen Park Trerice, St Dennis St Austell Cornwall PL26 8DT on Feb 28, 2022

    1 pagesAD01

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 17, 2019

    Statement of capital on Oct 17, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of ONSHORE SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Brendan
    Dromore Road
    BT24 8HS Ballynahinch
    Unit 7, 81 Dromore Road
    Northern Ireland
    Director
    Dromore Road
    BT24 8HS Ballynahinch
    Unit 7, 81 Dromore Road
    Northern Ireland
    Northern IrelandIrish166363710002
    WALSH, Thomas Robert
    81 Dromore Road
    BT24 8HS Ballynahinch
    Unit 7
    Northern Ireland
    Director
    81 Dromore Road
    BT24 8HS Ballynahinch
    Unit 7
    Northern Ireland
    Northern IrelandIrish166356400001
    CORCORAN, Barry Vincent
    St. Georges Hill
    TR6 0EB Perranporth
    Unit 2
    England
    Director
    St. Georges Hill
    TR6 0EB Perranporth
    Unit 2
    England
    IrelandIrish310949260001
    GREER, Ian Derek
    St. Georges Hill
    TR6 0EB Perranporth
    Unit 2
    England
    Director
    St. Georges Hill
    TR6 0EB Perranporth
    Unit 2
    England
    IrelandIrish310949590001
    HAMILTON, Magnus Richard
    St. Georges Hill
    TR6 0EB Perranporth
    Unit 2
    England
    Director
    St. Georges Hill
    TR6 0EB Perranporth
    Unit 2
    England
    EnglandBritish263495420001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Natural Generation Limited
    St. Georges Hill
    TR6 0EB Perranporth
    Unit 3 Cligga Industrial Estate
    England
    Jun 15, 2023
    St. Georges Hill
    TR6 0EB Perranporth
    Unit 3 Cligga Industrial Estate
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCardiff
    Registration Number06029181
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Magnus Richard Hamilton
    Boscawen Park
    Trerice, St Dennis
    PL26 8DT St Austell
    C/O James Bendrey Accountants Ltd
    Cornwall
    England
    Oct 17, 2019
    Boscawen Park
    Trerice, St Dennis
    PL26 8DT St Austell
    C/O James Bendrey Accountants Ltd
    Cornwall
    England
    Yes
    Nationality: British
    Country of Residence: England
    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