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SCHRODERS GREENCOAT WESSEX SOLAR LIMITED

SCHRODERS GREENCOAT WESSEX SOLAR LIMITED

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

    • Overview

    Company NameSCHRODERS GREENCOAT WESSEX SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15317427
    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 SCHRODERS GREENCOAT WESSEX SOLAR LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SCHRODERS GREENCOAT WESSEX SOLAR LIMITED located?

    Registered Office Address
    5th Floor 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHRODERS GREENCOAT WESSEX SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SCHRODERS GREENCOAT WESSEX SOLAR LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for SCHRODERS GREENCOAT WESSEX SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		49 pagesAA

    Appointment of Mr Richard John Day as a director on Mar 10, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

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

    		24 pagesAA

    Confirmation statement made on Nov 28, 2024 with updates

    		4 pagesCS01

    Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on Oct 10, 2024

    		1 pagesAD01

    Appointment of Ocorian Administration (Uk) Limited as a secretary on Oct 08, 2024

    		2 pagesAP04

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Sub-division of shares on Feb 13, 2024

    		4 pagesSH02

    Statement of capital following an allotment of shares on Feb 15, 2024

    • Capital: GBP 2,311.94
    		3 pagesSH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2023

    Statement of capital on Nov 29, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SCHRODERS GREENCOAT WESSEX SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number07473349
    		174130020003
    DAY, Richard John
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		United KingdomBritish170619660002
    MOSCOVITCH, Lee Shamai
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish217070430003
    YARD, Matthew James
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		United KingdomBritish299280990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHRODERS GREENCOAT WESSEX SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Scotland
    		Nov 29, 2023
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSl036441
    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.
    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