SANDYS MOOR SOLAR LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
SANDYS MOOR SOLAR LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
SANDYS MOOR SOLAR LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612078. The accounts status is FULL and accounts are next due on 31/03/2025.
SANDYS MOOR SOLAR LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612078. The accounts status is FULL and accounts are next due on 31/03/2025.
SANDYS MOOR SOLAR LIMITED - WOKINGHAM
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANESCO ASSET MANAGEMENT FIVE LIMITED (until 28/11/2018)
ANESCO ASSET MANAGEMENT FIVE LIMITED (until 28/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2022-05-10 | CURRENT |
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 | CURRENT | ||
| MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2022-05-10 | CURRENT |
| MR JEREMY CROSS | Secretary | 2013-07-16 UNTIL 2013-09-17 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2013-09-17 UNTIL 2020-06-04 | RESIGNED | ||
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2013-09-17 UNTIL 2020-09-30 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2016-04-12 UNTIL 2019-04-11 | RESIGNED | ||
| MR JEREMY BRUCE MILNE | Nov 1966 | British | Director | 2013-10-09 UNTIL 2014-10-07 | RESIGNED |
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2022-05-10 | RESIGNED |
| MR ADRIAN JOHN PIKE | Jun 1967 | British | Director | 2013-07-16 UNTIL 2013-09-17 | RESIGNED |
| JASON MURPHY | Feb 1978 | Irish | Director | 2016-12-01 UNTIL 2020-09-30 | RESIGNED |
| MR TIM PAYNE | Feb 1963 | Uk | Director | 2013-07-25 UNTIL 2013-09-17 | RESIGNED |
| JAMES THOMAS DURNALL | Feb 1979 | Irish | Director | 2015-10-05 UNTIL 2016-12-02 | RESIGNED |
| LIV HARDER MILLER | Sep 1989 | American | Director | 2019-03-29 UNTIL 2020-05-01 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-10 UNTIL 2022-05-10 | RESIGNED |
| MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2014-10-07 UNTIL 2019-03-29 | RESIGNED |
| MR JAMES JOHN AXTELL | Mar 1972 | British | Director | 2013-10-09 UNTIL 2015-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Irel Solar Holdco Limited | 2017-01-01 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SANDYS_MOOR_SOLAR_LIMITED - Accounts | 2023-07-25 | 30-06-2022 | £729,859 Cash £2,877,885 equity |
| SANDYS_MOOR_SOLAR_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £524,866 Cash £2,683,040 equity |
| Sandys Moor Solar Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-16 | 31-12-2020 | £606,184 Cash £2,905,706 equity |
| Sandys Moor Solar Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-26 | 31-12-2019 | £451,497 Cash £2,831,047 equity |