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MEDEBRIDGE SOLAR LIMITED

MEDEBRIDGE SOLAR LIMITED

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

    • Overview

    Company NameMEDEBRIDGE SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13337825
    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 MEDEBRIDGE SOLAR LIMITED?

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

    Where is MEDEBRIDGE SOLAR LIMITED located?

    Registered Office Address
    Unit 15-16, Diddenham Court Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDEBRIDGE 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 MEDEBRIDGE SOLAR LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2026
    OverdueNo

    What are the latest filings for MEDEBRIDGE SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr William Emil Taylor as a director on Jan 06, 2026

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Second filing for the appointment of Mr Christopher David Marsh as a director

    		3 pagesRP04AP01

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Mr Mark Anthony Harding as a director on Nov 26, 2024

    		2 pagesAP01

    Termination of appointment of Christina Allen as a director on Nov 08, 2024

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Registration of charge 133378250001, created on Jun 28, 2024

    		45 pagesMR01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Enviromena Developments Uk Limited as a person with significant control on Mar 18, 2024

    		2 pagesPSC05

    Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to Unit 15-16, Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on Mar 18, 2024

    		1 pagesAD01

    Director's details changed for Mrs Christopher David Marsh on Mar 18, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 15, 2024 with updates

    		4 pagesCS01

    Appointment of Mrs Christopher David Marsh as a director on Mar 14, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 19, 2025Clarification A second filed AP01 was registered on 19/03/2025

    Appointment of Mrs Christina Allen as a director on Mar 14, 2024

    		2 pagesAP01

    Notification of Enviromena Developments Uk Limited as a person with significant control on Mar 14, 2024

    		2 pagesPSC02
    View All Filings

    Who are the officers of MEDEBRIDGE SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Mark Anthony
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 15-16, Diddenham Court
    England
    		Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 15-16, Diddenham Court
    England
    		EnglandBritish329736190001
    MARSH, Christopher David
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 15-16, Diddenham Court
    England
    		Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 15-16, Diddenham Court
    England
    		EnglandBritish289813160001
    TAYLOR, William Emil
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 15-16, Diddenham Court
    England
    		Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 15-16, Diddenham Court
    England
    		EnglandBritish296606070001
    ALLEN, Christina
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 15-16, Diddenham Court
    England
    		Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 15-16, Diddenham Court
    England
    		EnglandBritish296675000001
    BOOTH, Mina Jethwa, Mrs
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		Director
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		United KingdomBritish282102390001
    BOOTH, Stephen
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		Director
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		United KingdomBritish184176760012
    CAMPION, Stephen
    Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    England
    		Director
    Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    England
    		IrelandIrish317137500001
    COLLINS, Ian Kenneth
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		Director
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		EnglandBritish102013910001
    COLLINS, Shiona Ann
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		Director
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		United KingdomBritish207498700001
    CROCKFORD, David Edward
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		Director
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		United KingdomBritish282102290001
    CROCKFORD, Zoe Catherine
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		Director
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		United KingdomBritish282102350001
    DOHERTY, Anthony Michael
    Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    England
    		Director
    Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    England
    		IrelandIrish285939600001
    DONOVAN, Andrew Peter Harry
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		Director
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		EnglandIrish141478630001
    ELLIOTT, Ailbhe
    Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    England
    		Director
    Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    England
    		IrelandIrish285939250001
    JOYCE, Marie
    Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    England
    		Director
    Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    England
    		IrelandIrish302240900001
    KORZENIETZ, Katey Louise
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		Director
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		United KingdomBritish207500210002
    LYTTLE, Denise Ann
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		Director
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		United KingdomIrish164301280001
    MCGUCKIAN, Rosheen
    Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    England
    		Director
    Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    England
    		IrelandIrish302240430001
    PARTRIDGE, Matthew Richard
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		Director
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		United KingdomBritish282102310001
    PARTRIDGE, Rachel Jayne
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		Director
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		United KingdomBritish147420160001
    WANNOP, Simon Thomas
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		Director
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		United KingdomBritish245744800001
    WHALLEY, Andrew Nicholas
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		Director
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		United KingdomBritish249244660001
    WHALLEY, Mary-Louise
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		Director
    Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    United Kingdom
    		United KingdomBritish282102340001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Enviromena Developments Uk Limited
    Diddenham Court, Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 15-16
    England
    		Mar 14, 2024
    Diddenham Court, Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 15-16
    England
    		No
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number13182236
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ntr Renewables Investments Limited
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    England
    		Nov 11, 2022
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Companies Registry
    Registration Number09621331
    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.
    Mrs Mary-Louise Whalley
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    England
    		Apr 15, 2021
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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