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INCHINNAN SOLAR LIMITED

INCHINNAN SOLAR LIMITED

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

    • Overview

    Company NameINCHINNAN SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15811671
    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 INCHINNAN SOLAR LIMITED?

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

    Where is INCHINNAN SOLAR LIMITED located?

    Registered Office Address
    Aggreko Cannock 2 Voyager Drive
    Orbital Retail Centre
    WS11 8XP Cannock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCHINNAN 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 28, 2024

    What is the status of the latest confirmation statement for INCHINNAN SOLAR LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for INCHINNAN SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jon Andrew Crouch as a director on Dec 31, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 28, 2024

    		14 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 28, 2025 with updates

    		5 pagesCS01

    Appointment of Aggreko Generators Limited as a secretary on Jun 24, 2025

    		2 pagesAP04

    Appointment of Mr Robert Clive Wells as a director on Jun 24, 2025

    		2 pagesAP01

    Termination of appointment of Christopher Andrew Rason as a director on May 31, 2025

    		1 pagesTM01

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

    		1 pagesAA01

    Registered office address changed from Aggreko Limited 175 Piccadilly London W1J 9EN United Kingdom to Aggreko Cannock 2 Voyager Drive Orbital Retail Centre Cannock WS11 8XP on Oct 07, 2024

    		1 pagesAD01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 01, 2024

    Statement of capital on Jul 01, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INCHINNAN SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGGREKO GENERATORS LIMITED
    103 Waterloo Street
    G2 7BW Glasgow
    7th Floor Sentinel Building
    United Kingdom
    		Secretary
    103 Waterloo Street
    G2 7BW Glasgow
    7th Floor Sentinel Building
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC075491
    		190009330001
    HOBBS, Keith Peter
    2 Voyager Drive
    Orbital Retail Centre
    WS11 8XP Cannock
    Aggreko Cannock
    England
    		Director
    2 Voyager Drive
    Orbital Retail Centre
    WS11 8XP Cannock
    Aggreko Cannock
    England
    		United KingdomBritish293354640001
    KITE, Edward
    2 Voyager Drive
    Orbital Retail Centre
    WS11 8XP Cannock
    Aggreko Cannock
    England
    		Director
    2 Voyager Drive
    Orbital Retail Centre
    WS11 8XP Cannock
    Aggreko Cannock
    England
    		United KingdomBritish230587360001
    WELLS, Robert Clive
    103 Waterloo Street
    G2 7BW Glasgow
    7th Floor Sentinel Building
    United Kingdom
    		Director
    103 Waterloo Street
    G2 7BW Glasgow
    7th Floor Sentinel Building
    United Kingdom
    		United KingdomBritish243359180001
    CROUCH, Jon Andrew
    2 Voyager Drive
    Orbital Retail Centre
    WS11 8XP Cannock
    Aggreko Cannock
    England
    		Director
    2 Voyager Drive
    Orbital Retail Centre
    WS11 8XP Cannock
    Aggreko Cannock
    England
    		EnglandBritish324634990001
    RASON, Christopher Andrew
    2 Voyager Drive
    Orbital Retail Centre
    WS11 8XP Cannock
    Aggreko Cannock
    England
    		Director
    2 Voyager Drive
    Orbital Retail Centre
    WS11 8XP Cannock
    Aggreko Cannock
    England
    		United KingdomBritish317343300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    175 Piccadilly
    W1J 9EN London
    Aggreko Limited
    United Kingdom
    		Jul 01, 2024
    175 Piccadilly
    W1J 9EN London
    Aggreko Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15811435
    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