Membury Solar Limited

08569832 · Active

Company details

Type: Private Limited Company
Incorporated: 2013-06-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 97 days
Confirmation statement: last made up 2025-06-11 · next due 2026-06-25

View full filing history at Companies House →

Registered office

C/o Foresight Group Llp The Shard
32 London Bridge Street
London
Se1 9sg

Industry (SIC codes)

35110 · Production of electricity

Officers (14)

Cowden, Conor · Director appointed 2026-06-05
Elsworth, Julian · Director appointed 2024-05-08
Goodwin, David · Director appointed 2023-10-15 resigned 2026-06-05
Shaw, Graham Ernest · Director appointed 2015-11-20 resigned 2025-12-31
Pinecroft Corporate Services Limited · Corporate Director appointed 2015-11-20 resigned 2023-10-16
Pineiro, Ricardo Silva Santos De Cima · Director appointed 2015-09-21 resigned 2015-11-20
Frost, Charlotte Sophie · Director appointed 2015-09-21 resigned 2015-11-20
Glover, Ian Ellis · Director appointed 2014-12-11 resigned 2015-10-05
Shi, Jijun Jun · Director appointed 2014-12-11 resigned 2015-09-21
Xianshou, Li · Director appointed 2014-12-11 resigned 2015-09-21
Stang, Carsten · Director appointed 2014-12-11 resigned 2015-09-21
Covill, Kate Henrietta · Director appointed 2013-06-14 resigned 2014-12-11
Pascoe, Nicholas · Director appointed 2013-06-14 resigned 2014-12-11
Pascoe, Nicholas · Secretary appointed 2013-06-14 resigned 2014-12-11

People with significant control (1)

Fs Membury 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 (2)

1 outstanding · 1 satisfied

A registered charge Outstanding 085698320002

Held by Santander UK PLC as Security Trustee

Created 2016-03-31

Leasehold land at membury airfield, lambourn woodlands, hungerford - title no.: BK466493.
A registered charge Satisfied 085698320001

Held by The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)

Created 2015-09-22 · satisfied 2016-04-15

Land at membury airfield lambourn woodlands, hungerford t/no BK466493.

Recent filings (15)

2026-06-18 Appointment of director AP01 Officers
2026-06-18 Termination director company with name termination date TM01 Officers
2026-02-26 Termination director company with name termination date TM01 Officers
2025-10-07 Full accounts (paper) AA Accounts
2025-09-11 Change to a person with significant control PSC05 PSC
2025-08-29 Termination director company with name termination date TM01 Officers
2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-07 Director details changed CH01 Officers
2024-12-03 Appointment of director AP01 Officers
2024-10-08 Total-exemption-full accounts (paper) AA Accounts
2024-09-06 Director details changed CH01 Officers
2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-19 Appointment of director AP01 Officers
2023-09-23 Total-exemption-full accounts (paper) AA Accounts
2023-06-06 Confirmation statement (no updates) CS01 Confirmation statement

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

Source: Companies House register