GRESHAM HOUSE SOLAR DISTRIBUTION LLP
Overview
| Company Name | GRESHAM HOUSE SOLAR DISTRIBUTION LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC402255 |
| 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 |
Where is GRESHAM HOUSE SOLAR DISTRIBUTION LLP located?
| Registered Office Address | 1 Des Roches Square OX28 4BE Witney United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRESHAM HOUSE SOLAR DISTRIBUTION LLP?
| Company Name | From | Until |
|---|---|---|
| FIM SOLAR DISTRIBUTION LLP | Oct 12, 2015 | Oct 12, 2015 |
What are the latest accounts for GRESHAM HOUSE SOLAR DISTRIBUTION LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for GRESHAM HOUSE SOLAR DISTRIBUTION LLP?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for GRESHAM HOUSE SOLAR DISTRIBUTION LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of The Graham and Phillipa Lark 2018 Discretionary Settlement as a member on Mar 04, 2026 | 2 pages | LLAP02 | ||
Termination of appointment of Graham Robert Starling Lark as a member on Mar 04, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Richard Lewis Jankel as a member on Feb 25, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of James Lancaster as a member on Feb 17, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Joan Patricia Holmes Henderson as a member on Dec 11, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Guy Holmes-Henderson as a member on Dec 11, 2025 | 2 pages | LLAP01 | ||
Group of companies' accounts made up to Apr 05, 2025 | 28 pages | AA | ||
Appointment of Mr Edward Scott Greenhalgh as a member on Nov 07, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Sarah-Jane Bannerman as a member on Nov 07, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Ralph Manners-Wood as a member on Oct 08, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Janice Violet Church as a member on Sep 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of James Victor Church as a member on Sep 26, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Richard Alan James Gustard as a member on Jul 28, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Richard Lewis Jankel as a member on Jul 10, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Roy Alan Gardner as a member on Feb 11, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Diana Mary Gray as a member on Feb 11, 2025 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Apr 05, 2024 | 27 pages | AA | ||
Appointment of Mr Andrew David Wright as a member on Dec 03, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Roger Van Zwanenberg as a member on Dec 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Christina Jane Brecknock as a member on Dec 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Miles De Zoete as a member on Oct 25, 2024 | 1 pages | LLTM01 | ||
Appointment of Mr Simon De Zoete as Trustee of Simon De Zoete 2024 Settlement as a member on Oct 25, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Adam De Zoete as Trustee of Simon De Zoete 2024 Settlement as a member on Oct 25, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Charles De Zoete as Trustee of Simon De Zoete 2024 Settlement as a member on Oct 25, 2024 | 2 pages | LLAP01 | ||
Who are the officers of GRESHAM HOUSE SOLAR DISTRIBUTION LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED | LLP Designated Member | Great Barrington OX18 4US Burford Glebe Barn Oxfordshire United Kingdom |
| 201732310004 | ||||||||||
| GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED | LLP Designated Member | Great Barrington OX18 4US Burford Glebe Barn Oxfordshire United Kingdom |
| 201732320002 | ||||||||||
| ARNOLD, Lisa | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 294660500001 | ||||||||||
| AS TRUSTEE OF SIMON DE ZOETE 2024 SETTLEMENT, Adam De Zoete | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 328797610001 | ||||||||||
| AS TRUSTEE OF SIMON DE ZOETE 2024 SETTLEMENT, Charles De Zoete | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | Singapore | 328796880001 | ||||||||||
| AS TRUSTEE OF SIMON DE ZOETE 2024 SETTLEMENT, Simon De Zoete | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 328797910001 | ||||||||||
| BARKER, David Alastair | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | United Kingdom | 238962600001 | ||||||||||
| BARKER, Fiona Clare | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 228732860001 | ||||||||||
| BARRETT, Catherine Effie | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | Scotland | 209429870001 | ||||||||||
| BEAL, Janet Patricia | LLP Member | Botley Road Burridge SO31 1BJ Southampton 233 England | England | 151211030001 | ||||||||||
| BESSELL, Raymond Geoffrey | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 166908980001 | ||||||||||
| BILLINGTON, Ian Timothy | LLP Member | Croft Lane Winstone GL7 7LN Cirencester Croft Farm England | England | 188337280001 | ||||||||||
| BRUCE, Richard Henderson | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 136299960001 | ||||||||||
| BUCKNALL, Richard John Stafford | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 37880150005 | ||||||||||
| BULL, Ross Douglas | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 2382980001 | ||||||||||
| BURNELL, Peter Charles Desborough | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 30181480002 | ||||||||||
| BYGOTT, Edward Vere | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 238958660001 | ||||||||||
| BYGOTT, John James | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 238962080001 | ||||||||||
| CAHN, Marietta Renata Helena | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 220618690001 | ||||||||||
| CARVER, Anton Philip Tristram | LLP Member | Graham Road Downend BS16 6AN Bristol Stoneacre 2a England | England | 294595690001 | ||||||||||
| CAVENDISH, William Henry Tyrell | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 218634540001 | ||||||||||
| CHURCH, Andrew James | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | United Kingdom | 191487950001 | ||||||||||
| CHURCH, Jonathan Charles Linton | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 209433220001 | ||||||||||
| CLARE, Lucinda Clare | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 209433070001 | ||||||||||
| CLARE, William Anthony | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 133101690001 | ||||||||||
| COATES, Janice Catherine | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 18225510004 | ||||||||||
| COATES, Robin Anthony Arkell | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | United Kingdom | 32167210002 | ||||||||||
| COLEMAN, George Harry | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 301128810001 | ||||||||||
| COLEMAN, Victoria Jane | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 301128820001 | ||||||||||
| COLRAINE, Thomas | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 209441850001 | ||||||||||
| CORDELL, Steven John | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 251608150001 | ||||||||||
| CORDELL, Vanessa | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 251608200001 | ||||||||||
| COUSINS, Helga Gisela | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 260745300001 | ||||||||||
| COX, Nataxha | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 238962960001 | ||||||||||
| COX, Timothy Eric | LLP Member | Des Roches Square OX28 4BE Witney 1 United Kingdom | England | 240350810001 |
Who are the persons with significant control of GRESHAM HOUSE SOLAR DISTRIBUTION LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Crosbie Dawson | Apr 06, 2016 | Great Barrington OX18 4US Burford Glebe Barn United Kingdom | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gresham House Solar Distribution Designated Member 2 Limited | Apr 06, 2016 | Des Roches Square OX28 4BE Witney 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gresham House Solar Distribution Designated Member 1 Limited | Apr 06, 2016 | Des Roches Square OX28 4BE Witney 1 United Kingdom | No | ||||||||||
| |||||||||||||
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