AYSHFORD SOLAR (HOLDING) LIMITED

Key Data

Status

Active

Company No.

07984851

Incorporation date

09/03/2012

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2012)

18/03/2026

Director's details changed for Ms Saffron Hooper-Kay on 2026-03-17

View PDF (2 pages)

17/03/2026

Director's details changed for Mr Nuno Miguel Palhares Tome on 2026-03-17

View PDF (2 pages)

17/03/2026

Change of details for Occasum Holdings Limited as a person with significant control on 2026-03-17

View PDF (2 pages)

26/02/2026

Resolutions

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26/02/2026

Memorandum and Articles of Association

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24/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

15/11/2025

Confirmation statement made on 2025-11-15 with no updates

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24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

06/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

View PDF (1 pages)

06/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

View PDF (1 pages)

22/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

30/09/2024

Change of details for Occasum Holdings Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30

View PDF (2 pages)

30/09/2024

Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6EN on 2024-09-30

View PDF (1 pages)

30/09/2024

Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30

View PDF (2 pages)

24/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (5 pages)

06/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

02/06/2023

Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 2023-06-02

View PDF (1 pages)

02/06/2023

Termination of appointment of Bozkurt Aydinoglu as a director on 2023-04-26

View PDF (1 pages)

02/06/2023

Termination of appointment of Benjamin James Ernest Guest as a director on 2023-04-26

View PDF (1 pages)

02/06/2023

Termination of appointment of Gareth Edward Owen as a director on 2023-04-26

View PDF (1 pages)

02/06/2023

Appointment of Mr Nuno Miguel Palhares Tome as a director on 2023-04-26

View PDF (2 pages)

02/06/2023

Appointment of Ms Saffron Hooper-Kay as a director on 2023-04-26

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02/06/2023

Notification of Occasum Holdings Limited as a person with significant control on 2023-04-26

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02/06/2023

Cessation of Gresham House Renewable Energy Vct 1 Plc. as a person with significant control on 2023-04-26

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02/06/2023

Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on 2023-04-26

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06/04/2023

Confirmation statement made on 2023-03-24 with no updates

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05/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

07/04/2022

Confirmation statement made on 2022-03-24 with no updates

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02/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

29/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

07/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

07/04/2020

Director's details changed for Mr Bozkurt Aydinoglu on 2020-03-25

View PDF (2 pages)

06/04/2020

Change of details for Gresham House Renewable Energy Vct2 Plc as a person with significant control on 2020-03-23

View PDF (2 pages)

06/04/2020

Change of details for Gresham House Renewable Energy Vct 1 Plc. as a person with significant control on 2020-03-23

View PDF (2 pages)

25/03/2020

Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to 5 New Street Square London EC4A 3TW on 2020-03-25

View PDF (1 pages)

24/02/2020

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

15/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (16 pages)

14/05/2019

Resolutions

View PDF (4 pages)

05/04/2019

Change of details for Hazel Renewable Energy Vct 2 Plc. as a person with significant control on 2019-03-07

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (5 pages)

04/04/2019

Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 2019-03-07

View PDF (2 pages)

19/03/2019

Accounts for a small company made up to 2018-04-30

View PDF (17 pages)

08/10/2018

Registered office address changed from 227 Shepherds Bush Road London W6 7AS England to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 2018-10-08

View PDF (1 pages)

30/04/2018

Statement by Directors

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30/04/2018

Statement of capital on 2018-04-30

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30/04/2018

Solvency Statement dated 18/04/18

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30/04/2018

Resolutions

View PDF (4 pages)

29/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

06/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (14 pages)

24/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (4 pages)

23/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (13 pages)

07/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-03-10

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28/04/2016

Termination of appointment of Thomas John Jennings as a director on 2016-02-22

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11/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

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10/03/2016

Registered office address changed from , 35 New Bridge Street, London, EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on 2016-03-10

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03/03/2016

Registration of charge 079848510001, created on 2016-03-02

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09/02/2016

Full accounts made up to 2015-04-30

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03/02/2016

Appointment of Mr Bozkurt Aydinoglu as a director on 2016-02-02

View PDF (2 pages)

03/02/2016

Termination of appointment of Thomas Andrew Vernon as a director on 2016-02-03

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23/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

13/02/2015

Full accounts made up to 2014-04-30

View PDF (13 pages)

24/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

24/03/2014

Director's details changed for Mr Thomas John Jennings on 2013-06-26

View PDF (2 pages)

23/12/2013

Full accounts made up to 2013-04-30

View PDF (15 pages)

24/07/2013

Statement of capital following an allotment of shares on 2013-06-26

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05/07/2013

Appointment of Mr Thomas John Jennings as a director

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12/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (3 pages)

03/04/2012

Statement of capital following an allotment of shares on 2012-04-02

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03/04/2012

Statement of capital following an allotment of shares on 2012-03-23

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30/03/2012

Current accounting period extended from 2013-03-31 to 2013-04-30

View PDF (1 pages)

09/03/2012

Incorporation

View PDF (19 pages)

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

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About AYSHFORD SOLAR (HOLDING) LIMITED

AYSHFORD SOLAR (HOLDING) LIMITED is an(a) Active company incorporated on 09/03/2012 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 2 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 AYSHFORD SOLAR (HOLDING) LIMITED?

AYSHFORD SOLAR (HOLDING) LIMITED is currently Active. It was registered on 09/03/2012 .

Where is AYSHFORD SOLAR (HOLDING) LIMITED located?

AYSHFORD SOLAR (HOLDING) LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does AYSHFORD SOLAR (HOLDING) LIMITED do?

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

What is the latest filing for AYSHFORD SOLAR (HOLDING) LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Ms Saffron Hooper-Kay on 2026-03-17.