GLENNISTON SOLAR PROJECT LTD
Overview
| Company Name | GLENNISTON SOLAR PROJECT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13301930 |
| 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 GLENNISTON SOLAR PROJECT LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GLENNISTON SOLAR PROJECT LTD located?
| Registered Office Address | Compton House 2300 The Crescent Birmingham Business Park B37 7YE Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENNISTON SOLAR PROJECT LTD?
| 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 GLENNISTON SOLAR PROJECT LTD?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for GLENNISTON SOLAR PROJECT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Value Renewables Ltd as a person with significant control on Jul 21, 2025 | 1 pages | PSC07 | ||
Notification of Uniper Se as a person with significant control on Jul 21, 2025 | 2 pages | PSC02 | ||
Cessation of Renewco Power Limited as a person with significant control on Jul 21, 2025 | 1 pages | PSC07 | ||
Appointment of Nichola Jane Mcneill as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Robert Gething as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Appointment of Miss Wajeeha Gul Hussain as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alexander Robert James Smethers as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Registered office address changed from 11a Heath Drive Flat 2 (First Floor) London NW3 7SN England to Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE on Jul 23, 2025 | 1 pages | AD01 | ||
Termination of appointment of Claire Treacy as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gavin John Mccallum as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew William Lyle as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alp Karli as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Romain Keyen as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Notification of Renewco Power Limited as a person with significant control on May 19, 2023 | 2 pages | PSC02 | ||
Change of details for Value Renewables Ltd as a person with significant control on May 19, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Romain Keyen as a director on May 19, 2023 | 2 pages | AP01 | ||
Appointment of Ms Claire Treacy as a director on May 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gavin John Mccallum as a director on May 19, 2023 | 2 pages | AP01 | ||
Change of details for Value Renewables Ltd as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||
Who are the officers of GLENNISTON SOLAR PROJECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GETHING, Daniel Robert | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House United Kingdom | United Kingdom | British | 206153590001 | |||||
| HUSSAIN, Wajeeha Gul | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House United Kingdom | United Kingdom | British | 301327960001 | |||||
| MCNEILL, Nichola Jane | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House United Kingdom | United Kingdom | British | 329552530001 | |||||
| SMETHERS, Alexander Robert James | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House United Kingdom | United Kingdom | British | 208729000002 | |||||
| KARLI, Alp | Director | Flat 2 (First Floor) NW3 7SN London 11a Heath Drive England | England | Turkish | 275431420002 | |||||
| KEYEN, Romain | Director | Newton Place G3 7PR Glasgow 10 Scotland | Belgium | Belgian | 309809490001 | |||||
| LYLE, Andrew William | Director | Portland Row EH6 6NH Edinburgh 2/2 Scotland | Scotland | British | 173236180001 | |||||
| MCCALLUM, Gavin John | Director | Newton Place G3 7PR Glasgow 10 Scotland | Scotland | British | 206680320001 | |||||
| TREACY, Claire | Director | Newton Place G3 7PR Glasgow 10 Scotland | Scotland | Irish | 309809050001 |
Who are the persons with significant control of GLENNISTON SOLAR PROJECT LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uniper Se | Jul 21, 2025 | 40221 Düsseldorf Holzstrasse 6 Germany | No | ||||||||||||
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Natures of Control
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| Renewco Power Limited | May 19, 2023 | Newton Place G3 7PR Glasgow 10 Scotland | Yes | ||||||||||||
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Natures of Control
| |||||||||||||||
| Value Renewables Ltd | Mar 29, 2021 | Heath Drive Flat 2 NW3 7SN London 11a England | 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