Stretton Solar Limited

Company details

Type

Private Limited Company

Incorporated

2015-06-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 106 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Equitix Management Services Limited · Corporate Secretary appointed 2025-11-01
• López-Pinto, Jaime Victoriano · Director appointed 2023-11-01
• Cunningham, Thomas Samuel · Director appointed 2017-10-23
• Brodie, Nicole · Secretary appointed 2023-06-20 resigned 2025-11-01
• Vermeer, Daniel Marinus Maria · Director appointed 2017-10-23 resigned 2023-11-01
• Shah, Kinari · Secretary appointed 2022-01-12 resigned 2023-06-20
• Challands, Jonjo Benjamin · Secretary appointed 2019-07-26 resigned 2022-01-11
• Shah, Kirti Ratilal · Secretary appointed 2017-09-04 resigned 2019-07-26
• Harding, David John · Director appointed 2016-06-30 resigned 2018-05-30
• Bhuwania, Achal Prakash · Director appointed 2016-06-30 resigned 2017-10-23
• Knight, Richard Daniel · Director appointed 2016-06-30 resigned 2017-10-23
• Shi, Jijun · Director appointed 2016-01-15 resigned 2016-06-30
• Owen, Gareth Edward · Director appointed 2015-06-23 resigned 2016-01-15
• Vernon, Thomas Andrew · Director appointed 2015-06-23 resigned 2016-01-15

People with significant control (1)

• Equitix Stretton Holdco Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 096519030001
  Held by Santander UK PLC as Security Trustee
  Created 2017-03-16
  Leasehold land at averill farm, morton, derbyshire - title no.: DY502770.

Recent filings (15)

• 2025-11-13 Termination secretary company with name termination date TM02 Officers
• 2025-11-13 Appoint corporate secretary company with name date AP04 Officers
• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Small-company accounts (paper) AA Accounts
• 2024-10-11 Small-company accounts (paper) AA Accounts
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-12 Change to a person with significant control PSC05 PSC
• 2024-06-04 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-11-08 Appointment of director AP01 Officers
• 2023-11-07 Termination director company with name termination date TM01 Officers
• 2023-10-02 Small-company accounts (paper) AA Accounts
• 2023-09-01 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2023-09-01 Director details changed CH01 Officers
• 2023-09-01 Director details changed CH01 Officers
• 2023-06-23 Termination secretary company with name termination date TM02 Officers

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