OXCROFT SOLAR LIMITED

Key Data

Status

Active

Company No.

09616638

Incorporation date

01/06/2015

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/06/2015)

06/05/2026

Notification of Aip Acquisitions Ii Limited as a person with significant control on 2026-04-27

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06/05/2026

Cessation of Aip Acquisitions Iii Limited as a person with significant control on 2026-04-27

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11/02/2026

Certificate of change of name

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07/01/2026

Appointment of Mr William Emil Taylor as a director on 2026-01-06

View PDF (2 pages)

13/11/2025

Change of details for Aip Acquisitions Iii Limited as a person with significant control on 2017-02-21

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10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

02/10/2025

Change of details for Aip Acquisitions Iii Limited as a person with significant control on 2020-01-15

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-01 with updates

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20/02/2025

Appointment of Mr Christopher David Marsh as a director on 2025-02-20

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20/02/2025

Appointment of Mr Mark Anthony Harding as a director on 2025-02-20

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20/02/2025

Termination of appointment of Christian James-Milrose as a director on 2025-02-20

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20/02/2025

Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20

View PDF (1 pages)

02/12/2024

Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 50 Pall Mall London SW1Y 5JH

View PDF (1 pages)

10/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

10/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

01/10/2023

Registration of charge 096166380003, created on 2023-09-28

View PDF (58 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

20/02/2023

Appointment of Mr Christian James-Milrose as a director on 2023-02-17

View PDF (2 pages)

20/02/2023

Termination of appointment of Nigel David Hildyard as a director on 2023-02-15

View PDF (1 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

24/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

14/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

02/06/2021

Registration of charge 096166380002, created on 2021-06-01

View PDF (15 pages)

28/04/2021

Resolutions

View PDF (1 pages)

28/04/2021

Re-registration from a public company to a private limited company

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28/04/2021

Re-registration of Memorandum and Articles

View PDF (10 pages)

28/04/2021

Certificate of re-registration from Public Limited Company to Private

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08/03/2021

Satisfaction of charge 096166380001 in full

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08/02/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

22/12/2020

Compulsory strike-off action has been discontinued

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15/12/2020

First Gazette notice for compulsory strike-off

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01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

15/01/2020

Registered office address changed from , 15 Lambwood Hill, Grazeley, Reading, RG7 1JQ, England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2020-01-15

View PDF (1 pages)

13/01/2020

Registered office address changed from , Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2020-01-13

View PDF (1 pages)

30/10/2019

Termination of appointment of Charles John Gore Hazelwood as a secretary on 2019-10-17

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24/10/2019

Termination of appointment of Charles John Gore Hazelwood as a director on 2019-10-17

View PDF (1 pages)

24/10/2019

Termination of appointment of Surinder Singh Toor as a director on 2019-10-17

View PDF (1 pages)

23/10/2019

Appointment of Mr Nigel David Hildyard as a director on 2019-10-17

View PDF (2 pages)

23/10/2019

Appointment of Mr Julian Norman Thomas Skinner as a director on 2019-10-17

View PDF (2 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

10/06/2019

Register(s) moved to registered inspection location 33 st. James's Square London SW1Y 4JS

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

18/07/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

17/07/2018

Register inspection address has been changed from 33 st. James's Square 33 st. James's Square London SW1Y 4JS United Kingdom to 33 st. James's Square London SW1Y 4JS

View PDF (1 pages)

17/07/2018

Register inspection address has been changed to 33 st. James's Square 33 st. James's Square London SW1Y 4JS

View PDF (1 pages)

17/07/2018

Registered office address changed from , Rex House 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2018-07-17

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

12/10/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

22/02/2017

Rectified TM01 was removed from the public register on 21/04/2017 as it was invalid or ineffective.

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22/02/2017

Rectified TM01 was removed from the public register on 21/04/2017 as it was invalid or ineffective.

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25/01/2017

Registered office address changed from , Unit 9, Easter Park Benyon Road, Silchester, Reading, RG7 2PQ, United Kingdom to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2017-01-25

View PDF (1 pages)

23/01/2017

Appointment of Mr Charles John Gore Hazelwood as a director on 2017-01-20

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23/01/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

23/01/2017

Termination of appointment of Stephen Frank Shine as a director on 2017-01-20

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23/01/2017

Termination of appointment of Kevin Clifford Mouatt as a director on 2017-01-20

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23/01/2017

Appointment of Mr Surinder Singh Toor as a director on 2017-01-20

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23/01/2017

Termination of appointment of Ian Robert Moore as a director on 2017-01-20

View PDF (1 pages)

23/01/2017

Termination of appointment of Thomas Robert Biddle as a director on 2017-01-20

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23/01/2017

Appointment of Mr Charles John Gore Hazelwood as a secretary on 2017-01-20

View PDF (2 pages)

19/01/2017

Termination of appointment of Jeremy David Cross as a director on 2017-01-03

View PDF (1 pages)

19/01/2017

Termination of appointment of Jeremy David Cross as a secretary on 2017-01-03

View PDF (1 pages)

17/08/2016

Appointment of Mr Kevin Clifford Mouatt as a director on 2016-08-01

View PDF (2 pages)

17/08/2016

Appointment of Mr Jeremy David Cross as a secretary on 2016-08-01

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16/08/2016

Termination of appointment of Adrian Keen as a secretary on 2016-08-01

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16/08/2016

Appointment of Mr Stephen Frank Shine as a director on 2016-08-01

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16/08/2016

Termination of appointment of Adrian John Pike as a director on 2016-07-30

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16/08/2016

Appointment of Mr Jeremy David Cross as a director on 2016-08-01

View PDF (2 pages)

16/08/2016

Termination of appointment of Timothy Payne as a director on 2016-07-28

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16/08/2016

Appointment of Mr Thomas Robert Biddle as a director on 2016-08-01

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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31/03/2016

Registration of charge 096166380001, created on 2016-03-24

View PDF (47 pages)

18/03/2016

Re-registration of Memorandum and Articles

View PDF (38 pages)

18/03/2016

Re-registration from a private company to a public company

View PDF (5 pages)

18/03/2016

Change of name notice

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18/03/2016

Statement of capital following an allotment of shares on 2016-03-17

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18/03/2016

Auditor's statement

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18/03/2016

Certificate of change of name

View PDF (2 pages)

18/03/2016

Resolutions

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18/03/2016

Auditor's report

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18/03/2016

Balance Sheet

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17/03/2016

Appointment of Mr Adrian Keen as a secretary on 2016-03-17

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17/03/2016

Appointment of Mr Ian Moore as a director on 2016-03-17

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25/02/2016

Termination of appointment of Jeremy David Cross as a director on 2016-02-24

View PDF (1 pages)

05/08/2015

Certificate of change of name

View PDF (3 pages)

01/06/2015

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

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15/04/1996

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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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 OXCROFT SOLAR LIMITED

OXCROFT SOLAR LIMITED is an(a) Active company incorporated on 01/06/2015 with the registered office located at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ. 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 OXCROFT SOLAR LIMITED?

OXCROFT SOLAR LIMITED is currently Active. It was registered on 01/06/2015 .

Where is OXCROFT SOLAR LIMITED located?

OXCROFT SOLAR LIMITED is registered at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ.

What does OXCROFT SOLAR LIMITED do?

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

What is the latest filing for OXCROFT SOLAR LIMITED?

The latest filing was on 06/05/2026: Notification of Aip Acquisitions Ii Limited as a person with significant control on 2026-04-27.