Kislingbury M1 Solar Limited (09035748)

Company details

Accounts last filed: 2025-06-30 · FULL
Next accounts due: 2027-03-31 in 285 days
Confirmation statement: last made up 2025-05-12 · next due 2026-05-2624 days overdue

2nd Floor 2 City Place
Beehive Ring Road
Gatwick
Rh6 0pa

35110 · Production of electricity

Baiju, Devani · Director appointed 2026-05-06
Wood, Neil Anthony · Director appointed 2016-11-30
O'connor, Kevin Paul · Director appointed 2024-07-18 resigned 2026-05-06
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 2016-11-30 resigned 2017-12-11
Morris, William Richard · Director appointed 2016-11-30 resigned 2017-03-10
Cosh, Benjamin Malcolm Quentin · Director appointed 2014-05-12 resigned 2016-11-30
Denman, Robert Charles · Director appointed 2014-05-12 resigned 2016-11-30
Amner, Roy Melville · Director appointed 2014-05-12 resigned 2016-11-30

New Road Solar Limited Ceased 2020-07-31

Corporate Entity Psc · notified 2017-01-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
New Road 2 Solar Limited Active

Corporate Entity Psc · notified 2020-07-31

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2 outstanding

A registered charge Outstanding 090357480002

Held by National Westminster Bank PLC as Trustee

Created 2023-04-28
A registered charge Outstanding 090357480001

Held by National Westminster Bank PLC

Created 2020-08-20

The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights) and the intellectual property (including all related rights). For more details please refer to the debenture.

2026-05-20 Appointment of director (paper) AP01 Officers
2026-05-16 Termination director company with name termination date (paper) TM01 Officers
2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-03 Full accounts (paper) AA Accounts
2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-12 Full accounts (paper) AA Accounts
2024-07-30 Termination director company with name termination date TM01 Officers
2024-07-30 Appointment of director AP01 Officers
2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-20 Director details changed CH01 Officers
2024-05-20 Change to a person with significant control PSC05 PSC
2023-12-28 Full accounts (paper) AA Accounts
2023-06-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-03-21 Full accounts (paper) AA Accounts