Solar And Wind Applications Limited

Company details

Type

Private Limited Company

Incorporated

2002-03-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Mellis-Fox, Martin James · Director appointed 2011-08-31
• Macneal, Roderick James Robertson · Director appointed 2002-05-02
• Macneal, Peter Lorn · Director appointed 2002-05-02 resigned 2022-11-28
• Witney, Richard Lewis · Director appointed 2007-05-01 resigned 2008-08-29
• Klimek, Mark Henry · Director appointed 2002-05-02 resigned 2005-08-31
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2002-03-19 resigned 2002-05-02
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2002-03-19 resigned 2002-05-02

People with significant control (2)

• Mr Martin James Mellis-Fox Active
  Individual Psc · British · resident in Scotland · born 4/1984 · notified 2021-03-09
  Ownership of shares 25 to 50 percent
• Mr Roderick James Robertson Macneal Active
  Individual Psc · British · resident in Scotland · born 2/1954 · notified 2016-04-07
  Ownership of shares 50 to 75 percent

Mortgages & charges (1)

All charges satisfied.

• Legal & general charge Satisfied
  Held by Abbey National PLC
  Created 2007-11-16 · satisfied 2014-01-25
  Legal mortgage over unit 3, finlay court, simonside east industrial estate, south shields, tyne and wear.

Recent filings (15)

• 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-12 Total-exemption-full accounts (paper) AA Accounts
• 2025-04-14 Change to a person with significant control PSC04 PSC
• 2025-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-29 Notification of a person with significant control PSC01 PSC
• 2024-05-21 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2024-04-22 Total-exemption-full accounts (paper) AA Accounts
• 2024-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-14 Micro-entity accounts (paper) AA Accounts
• 2023-03-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-22 Termination director company with name termination date TM01 Officers
• 2022-05-26 Micro-entity accounts (paper) AA Accounts
• 2022-04-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-27 Micro-entity accounts (paper) AA Accounts
• 2021-03-09 Confirmation statement (with updates) CS01 Confirmation statement

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