Great Seabrook Solar Limited

Company details

Type

Private Limited Company

Incorporated

2012-09-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-10-10 · next due 2026-10-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Pittkin, Alex Robin · Director appointed 2025-12-01
• Tifrea, Maria Alina · Director appointed 2025-11-03
• Nash, Ralph Simon Fleetwood · Director appointed 2024-02-15
• Yard, Matthew James · Director appointed 2024-02-15 resigned 2025-12-01
• Moscovitch, Lee Shamai · Director appointed 2024-02-15 resigned 2025-12-01
• Louca, James Christopher · Director appointed 2024-02-15 resigned 2025-10-13
• Pike, Nicholas John · Director appointed 2022-07-18 resigned 2024-02-15
• Skilton, Daniel Stuart · Director appointed 2023-02-13 resigned 2023-11-21
• Walsh, Ian · Director appointed 2020-01-28 resigned 2022-11-25
• Quintas Energy Uk Ltd · Corporate Secretary appointed 2015-06-30 resigned 2022-03-25
• Kavanagh, Liam James · Director appointed 2017-12-20 resigned 2020-07-25
• Williams, Andrew Paul · Director appointed 2017-12-20 resigned 2020-01-28
• Di Rico, Luca · Director appointed 2015-06-30 resigned 2017-12-20
• Shaffran, Alan Mitchell · Director appointed 2015-06-30 resigned 2017-12-20
• Geraghty, Lindsey Jane · Director appointed 2014-07-10 resigned 2015-06-30
• Goss, Robert Stanley · Director appointed 2014-07-10 resigned 2015-06-30
• Townend, Jonathan David · Director appointed 2012-09-21 resigned 2014-07-10
• Mackle, Declan John · Director appointed 2012-09-21 resigned 2014-07-10
• Camborne Energy Investments Limited · Corporate Secretary appointed 2012-09-21 resigned 2014-07-10

People with significant control (2)

• Perpetual Power (Uk) Ltd Ceased 2024-06-19
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Schroders Greencoat Wessex Solar Ltd Active
  Corporate Entity Psc · notified 2024-06-19
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 082242180003
  Held by Rbc Europe Limited as Security Agent
  Created 2024-02-15 · satisfied 2024-07-04
• A registered charge Satisfied 082242180002
  Held by Rockfire Security Trustee Limited (Registered Number 09009940)
  Created 2017-12-20 · satisfied 2024-02-22
  Lease registered at her majesty’s land registry with title number BM403469.
• A registered charge Satisfied 082242180001
  Held by Barclays Bank PLC as Security Trustee
  Created 2016-07-25 · satisfied 2024-02-22
  Leasehold land known as great seabrook farm, cheddington, leighton buzzard, england - title no.: BM403469.

Recent filings (15)

• 2026-01-29 Director details changed CH01 Officers
• 2025-12-16 Appointment of director AP01 Officers
• 2025-12-16 Termination director company with name termination date TM01 Officers
• 2025-12-16 Termination director company with name termination date TM01 Officers
• 2025-11-11 Appointment of director AP01 Officers
• 2025-11-07 Termination director company with name termination date TM01 Officers
• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Small-company accounts (paper) AA Accounts
• 2025-03-05 Director details changed CH01 Officers
• 2024-10-13 Small-company accounts (paper) AA Accounts
• 2024-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-12 Cessation of a person with significant control PSC07 PSC
• 2024-07-11 Notification of a person with significant control PSC02 PSC
• 2024-07-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-02-28 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.