DURHAM SOLAR 1 LIMITED
Overview
| Company Name | DURHAM SOLAR 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12986408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DURHAM SOLAR 1 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DURHAM SOLAR 1 LIMITED located?
| Registered Office Address | First Floor, 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURHAM SOLAR 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DURHAM SOLAR 1 LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for DURHAM SOLAR 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bruce Michael Heppenstall as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Shane Pickering as a director on May 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Appointment of James Huxley Milne as a director on May 24, 2022 | 2 pages | AP01 | ||
Notification of Infinis Solar Developments Limited as a person with significant control on May 24, 2022 | 2 pages | PSC02 | ||
Cessation of Terence Franka as a person with significant control on May 24, 2022 | 1 pages | PSC07 | ||
Cessation of Owen David Saward as a person with significant control on May 24, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Upper Borough Walls Upper Borough Walls Northgate House, 2nd Floor Bath BA1 1RG England to First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on May 30, 2022 | 1 pages | AD01 | ||
Termination of appointment of Terence Franka as a director on May 24, 2022 | 1 pages | TM01 | ||
Appointment of Jacqueline Long as a secretary on May 24, 2022 | 2 pages | AP03 | ||
Appointment of Stephen Shane Pickering as a director on May 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Keith Alan Reid as a director on May 24, 2022 | 2 pages | AP01 | ||
Registered office address changed from 11 Moor Street Chepstow NP16 5DD Wales to Upper Borough Walls Upper Borough Walls Northgate House, 2nd Floor Bath BA1 1RG on Mar 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 02, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Owen David Saward as a person with significant control on Aug 03, 2021 | 2 pages | PSC04 | ||
Who are the officers of DURHAM SOLAR 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Jacqueline | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom | 296367500001 | |||||||
| HEPPENSTALL, Bruce Michael | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 286826670003 | |||||
| MILNE, James Huxley | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 220566330001 | |||||
| REID, Keith Alan | Director | NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom | United Kingdom | British | 261620710001 | |||||
| FRANKA, Terence | Director | Upper Borough Walls Northgate House, 2nd Floor BA1 1RG Bath Upper Borough Walls England | England | British | 238544650003 | |||||
| PICKERING, Stephen Shane | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 198076630001 |
Who are the persons with significant control of DURHAM SOLAR 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infinis Solar Developments Limited | May 24, 2022 | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Owen David Saward | Oct 30, 2020 | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence Franka | Oct 30, 2020 | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Max Oliver Galledari | Oct 30, 2020 | Phillimore Place W8 7BY London 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0