Trethosa Solar Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-10-26 · next due 2026-11-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Ribeiro, Cristiane · Director appointed 2024-07-18
• Wood, Neil Anthony · Director appointed 2015-07-24
• Roberts, Luke James Brandon · Director appointed 2017-12-11 resigned 2024-07-18
• Down, Helen Ruth · Director appointed 2017-05-22 resigned 2020-03-19
• Rand, Michael Antony · Director appointed 2015-07-24 resigned 2017-12-11
• Morris, William Richard · Director appointed 2015-07-24 resigned 2017-03-10
• Wirth, Markus · Director appointed 2015-07-24 resigned 2015-07-24
• Hogan, Mark · Director appointed 2015-07-24 resigned 2015-07-24
• Vest, Karl Peter · Director appointed 2015-07-24 resigned 2015-07-24
• Lawrie, Ian Paul · Director appointed 2015-03-20 resigned 2015-07-24
• Killeen, Colm Richard · Director appointed 2015-02-12 resigned 2015-07-24
• Agnew, Anthony Edward · Director appointed 2014-04-04 resigned 2015-02-12
• Gleeson, Tomas · Director appointed 2014-04-04 resigned 2015-02-12
• Kruimer, Aart · Director appointed 2014-04-04 resigned 2015-02-12
• Darwin, Andrew Proctor · Director appointed 2012-10-26 resigned 2015-02-12

People with significant control (1)

• Bluefield Sif Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 082707690001
  Held by Elavon Financial Services Dac, UK Branch as Security Trustee
  Created 2016-09-26
  Land adjoining trethosa cottage, trethosa st stephen, st austell - title no.: CL313577.

Recent filings (15)

• 2025-12-02 Full accounts (paper) AA Accounts
• 2025-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-26 Full accounts (paper) AA Accounts
• 2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-29 Appointment of director AP01 Officers
• 2024-07-29 Termination director company with name termination date TM01 Officers
• 2023-11-23 Full accounts (paper) AA Accounts
• 2023-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-27 Director details changed CH01 Officers
• 2023-01-04 Full accounts (paper) AA Accounts
• 2022-11-30 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2022-11-22 Capital allotment shares SH01 Capital
• 2022-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-01 Director details changed CH01 Officers
• 2022-11-01 Director details changed CH01 Officers

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