ANGLESEY SOLAR LIMITED

Key Data

Status

Active

Company No.

08612110

Incorporation date

16/07/2013

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/07/2013)

28/01/2026

Director's details changed for Ms Alina Maria Tifrea on 2026-01-21

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15/12/2025

Appointment of Mr Alex Robin Pittkin as a director on 2025-12-01

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15/12/2025

Termination of appointment of Matthew James Yard as a director on 2025-12-01

View PDF (1 pages)

15/12/2025

Termination of appointment of Lee Shamai Moscovitch as a director on 2025-12-01

View PDF (1 pages)

12/11/2025

Appointment of Ms Alina Maria Tifrea as a director on 2025-11-03

View PDF (2 pages)

07/11/2025

Termination of appointment of James Christopher Louca as a director on 2025-10-13

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

31/03/2025

Cessation of Perpetual Power (Uk) Limited as a person with significant control on 2025-03-27

View PDF (1 pages)

31/03/2025

Notification of Perpetual Power (Uk) Holdings Limited as a person with significant control on 2025-03-27

View PDF (1 pages)

31/03/2025

Cessation of Perpetual Power (Uk) Holdings Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on 2025-03-31

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13/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

04/07/2024

Satisfaction of charge 086121100005 in full

View PDF (4 pages)

19/06/2024

Registration of charge 086121100006, created on 2024-06-17

View PDF (35 pages)

28/02/2024

Memorandum and Articles of Association

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23/02/2024

Resolutions

View PDF (2 pages)

22/02/2024

Satisfaction of charge 086121100004 in full

View PDF (4 pages)

22/02/2024

Satisfaction of charge 086121100003 in full

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19/02/2024

Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 2024-02-19

View PDF (1 pages)

19/02/2024

Appointment of Mr James Christopher Louca as a director on 2024-02-15

View PDF (2 pages)

19/02/2024

Appointment of Mr Lee Shamai Moscovitch as a director on 2024-02-15

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19/02/2024

Appointment of Mr Matthew James Yard as a director on 2024-02-15

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19/02/2024

Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2024-02-15

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19/02/2024

Termination of appointment of Nicholas John Pike as a director on 2024-02-15

View PDF (1 pages)

19/02/2024

Termination of appointment of John Eddleston as a director on 2024-02-15

View PDF (1 pages)

16/02/2024

Registration of charge 086121100005, created on 2024-02-15

View PDF (44 pages)

13/12/2023

Appointment of Director John Eddleston as a director on 2023-12-07

View PDF (2 pages)

29/11/2023

Termination of appointment of Daniel Stuart Skilton as a director on 2023-11-21

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

08/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

14/02/2023

Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 2023-02-15

View PDF (1 pages)

14/02/2023

Appointment of Daniel Stuart Skilton as a director on 2023-02-13

View PDF (2 pages)

28/11/2022

Termination of appointment of Ian Walsh as a director on 2022-11-25

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

19/07/2022

Appointment of Mr Nicholas John Pike as a director on 2022-07-18

View PDF (2 pages)

09/06/2022

Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Toucan Energy 1 Long Lane London SE1 4PG on 2022-06-09

View PDF (1 pages)

16/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

08/04/2022

Termination of appointment of Quintas Energy Uk Ltd as a secretary on 2022-03-25

View PDF (1 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

19/10/2020

Change of details for Perpetual Power (Uk) Limited as a person with significant control on 2020-10-09

View PDF (2 pages)

19/10/2020

Secretary's details changed for Quintas Energy Uk Ltd on 2020-10-09

View PDF (1 pages)

19/10/2020

Director's details changed for Mr Ian Walsh on 2020-10-09

View PDF (2 pages)

16/10/2020

Registered office address changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on 2020-10-16

View PDF (1 pages)

24/08/2020

Termination of appointment of Liam James Kavanagh as a director on 2020-07-25

View PDF (1 pages)

30/01/2020

Appointment of Mr. Ian Walsh as a director on 2020-01-28

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30/01/2020

Termination of appointment of Andrew Paul Williams as a director on 2020-01-28

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

15/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

13/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

12/01/2018

Resolutions

View PDF (1 pages)

04/01/2018

Registration of charge 086121100004, created on 2017-12-20

View PDF (73 pages)

20/12/2017

Termination of appointment of Alan Mitchell Shaffran as a director on 2017-12-20

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20/12/2017

Termination of appointment of Luca Di Rico as a director on 2017-12-20

View PDF (1 pages)

20/12/2017

Appointment of Mr Liam Kavanagh as a director on 2017-12-20

View PDF (2 pages)

20/12/2017

Appointment of Mr Andrew Paul Williams as a director on 2017-12-20

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15/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

12/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

29/07/2016

Registration of charge 086121100003, created on 2016-07-25

View PDF (64 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

04/01/2016

Auditor's resignation

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22/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

22/12/2015

Secretary's details changed for Quintas Energy Uk Ltd on 2015-07-01

View PDF (1 pages)

26/06/2015

Registered office address changed from C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 2015-06-26

View PDF (1 pages)

29/12/2014

Current accounting period extended from 2014-12-31 to 2015-12-31

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

10/12/2014

Full accounts made up to 2014-09-30

View PDF (15 pages)

19/11/2014

Termination of appointment of Sebastian James Speight as a director on 2014-11-04

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19/11/2014

Termination of appointment of Roberto Castiglioni as a director on 2014-11-04

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19/11/2014

Termination of appointment of James John Axtell as a director on 2014-11-04

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18/11/2014

Certificate of change of name

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18/11/2014

Change of name notice

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17/11/2014

Satisfaction of charge 086121100002 in full

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14/11/2014

Current accounting period shortened from 2015-09-30 to 2014-12-31

View PDF (3 pages)

14/11/2014

Appointment of Mr. Alan Mitchell Shaffran as a director on 2014-11-04

View PDF (3 pages)

14/11/2014

Appointment of Mr. Luca Di Rico as a director on 2014-11-04

View PDF (3 pages)

14/11/2014

Appointment of Quintas Energy Uk Ltd as a secretary on 2014-11-04

View PDF (3 pages)

14/11/2014

Registered office address changed from 15 Golden Square London W1F 9JG England to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on 2014-11-14

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10/11/2014

Termination of appointment of Jeremy Bruce Milne as a director on 2014-10-07

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14/10/2014

Previous accounting period extended from 2014-07-31 to 2014-09-30

View PDF (3 pages)

28/07/2014

Registration of charge 086121100002, created on 2014-07-18

View PDF (51 pages)

23/07/2014

Termination of appointment of Timothy Payne as a director on 2014-07-18

View PDF (1 pages)

23/07/2014

Termination of appointment of Adrian John Pike as a director on 2014-07-18

View PDF (1 pages)

23/07/2014

Termination of appointment of Jeremy Cross as a secretary on 2014-07-18

View PDF (1 pages)

23/07/2014

Appointment of Mr Roberto Castiglioni as a director on 2014-07-18

View PDF (2 pages)

23/07/2014

Appointment of Mr Jeremy Bruce Milne as a director on 2014-07-18

View PDF (2 pages)

23/07/2014

Appointment of Mr James John Axtell as a director on 2014-07-18

View PDF (2 pages)

23/07/2014

Appointment of Mr Sebastian James Speight as a director on 2014-07-18

View PDF (2 pages)

23/07/2014

Registered office address changed from The Green Easter Park Reading RG7 2PQ to 15 Golden Square London W1F 9JG on 2014-07-23

View PDF (1 pages)

23/07/2014

Satisfaction of charge 086121100001 in full

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

27/11/2013

Resolutions

View PDF (17 pages)

22/11/2013

Registration of charge 086121100001

View PDF (13 pages)

30/09/2013

Appointment of Mr Tim Payne as a director

View PDF (2 pages)

16/07/2013

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGLESEY SOLAR LIMITED

ANGLESEY SOLAR LIMITED is an(a) Active company incorporated on 16/07/2013 with the registered office located at 168 Church Road, Hove, East Sussex BN3 2DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLESEY SOLAR LIMITED?

ANGLESEY SOLAR LIMITED is currently Active. It was registered on 16/07/2013 .

Where is ANGLESEY SOLAR LIMITED located?

ANGLESEY SOLAR LIMITED is registered at 168 Church Road, Hove, East Sussex BN3 2DL.

What does ANGLESEY SOLAR LIMITED do?

ANGLESEY SOLAR LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ANGLESEY SOLAR LIMITED?

The latest filing was on 28/01/2026: Director's details changed for Ms Alina Maria Tifrea on 2026-01-21.