Poplars Solar Energy C.i.c. (09646963)

Company details

Type: Community Interest Company
Incorporated: 2015-06-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 99 days
Confirmation statement: last made up 2025-06-18 · next due 2026-07-02

View full filing history at Companies House →

Registered office

Redruth House Cornwall Business Park West
Scorrier
Redruth
Cornwall
Tr16 5ez

Industry (SIC codes)

35110 · Production of electricity

Officers (17)

Guy, George Anthony · Director appointed 2021-07-26
Appleton, Eric · Director appointed 2020-06-15
Cosgrove, Thomas John · Director appointed 2018-12-18
Communities For Renewables Cic · Corporate Secretary appointed 2018-11-11
Bullock, Michael Jonathan · Director appointed 2018-10-18 resigned 2021-07-26
Potter, Stuart Frederick · Director appointed 2018-10-18 resigned 2020-06-15
Rabinowitz, Robert Martin · Director appointed 2017-07-27 resigned 2018-12-18
Mongoose Energy · Corporate Secretary appointed 2017-10-15 resigned 2018-11-11
Kenber, Mark William · Director appointed 2017-07-27 resigned 2018-10-18
Mutter, Christopher George · Director appointed 2017-01-17 resigned 2017-07-27
Shine, Stephen Frank · Director appointed 2017-01-17 resigned 2017-07-27
Mouatt, Kevin Clifford · Director appointed 2016-05-31 resigned 2017-07-27
Moore, Ian Robert · Director appointed 2016-05-09 resigned 2017-01-27
Cross, Jeremy David · Director appointed 2015-06-18 resigned 2017-01-03
Lane, Delvin Martin · Director appointed 2016-05-31 resigned 2016-06-30
Payne, Timothy · Director appointed 2015-06-18 resigned 2016-05-31
Pike, Adrian John · Director appointed 2015-06-18 resigned 2016-05-31

People with significant control (2)

Anesco Community Energy Limited Ceased 2017-07-27

Corporate Entity Psc · notified 2016-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Heart Of England Community Energy Ltd Active

Corporate Entity Psc · notified 2017-07-27

Ownership of shares 75 to 100 percent

Mortgages & charges (5)

4 outstanding · 1 satisfied

A registered charge Outstanding 096469630005

Held by Social and Sustainable Capital LLP

Created 2020-04-16

The leasehold land known as the poplars, drayton manor farm, alcester road, stratford-upon-avon.
A registered charge Outstanding 096469630004

Held by Social and Sustainable Capital LLP (As Security Trustee)

Created 2019-09-26

All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the leasehold land at drayton manor farm, alcester road, stratford-upon-avon registered with her majesty's land registry under title number WK479875).. All licences, patents, copyrights and service marks, names and styles whether or not registered or registrable and rights in confidential information know-how systems and techniques or intellectual property of any description now or at any time belonging to the borrower.
A registered charge Outstanding 096469630003

Held by Triodos Bank UK Limited

Created 2019-09-26

All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company or in which the company has an interest at any time including the leasehold land at drayton manor farm, alcester road, stratford-upon-avon, CV37 9RG with title number WK479875 together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof.. All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist).. For more detail, please refer to the charging instrument.
A registered charge Satisfied 096469630002

Held by Social and Sustainable Capital LLP (As Security Trustee)

Created 2017-07-27 · satisfied 2019-10-01

All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the leasehold land at drayton manor farm, alcester road, stratford-upon-avon registered with her majesty's land registry under title number WK479875).. All licences, patents, copyrights and service marks, names and styles whether or not registered or registrable and rights in confidential information know-how systems and techniques or intellectual property of any description now or at any time belonging to the borrower.
A registered charge Outstanding 096469630001

Held by Close Leasing Limited and Its Successors in Title, Assignees and Transferees

Created 2016-12-02

Leasehold land at drayton manor farm, alcester road, stratford-upon-avon registered at the land registry under title number WK479875.

Recent filings (15)

2025-10-02 Small-company accounts (paper) AA Accounts
2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-21 Small-company accounts (paper) AA Accounts
2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-04 Small-company accounts (paper) AA Accounts
2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-27 Small-company accounts (paper) AA Accounts
2022-07-05 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-11 Small-company accounts (paper) AA Accounts
2021-07-26 Appointment of director AP01 Officers
2021-07-26 Termination director company with name termination date TM01 Officers
2021-07-20 Confirmation statement (no updates) CS01 Confirmation statement
2020-09-24 Small-company accounts (paper) AA Accounts
2020-06-22 Confirmation statement (no updates) CS01 Confirmation statement
2020-06-22 Change to a person with significant control PSC05 PSC

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