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Shelswell Solar Park Limited

07464048

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
Incorporated 08/12/2010

Previously known as

Bexcroft Trading Limited · until 25/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Christopher David Marsh

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 154 other boards

Mr Mark Anthony Harding

director · Since 20/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 144 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Mark Anthony Harding

director · Since 20/02/2025

British · United Kingdom · Age 37

Christopher David Marsh

director · Since 20/02/2025

British · England · Age 38

William Emil Taylor

director · Since 06/01/2026

British · England · Age 58

Former

Barbara Kahan

director · Resigned 31/01/2011

Stephen William Bond

director · Resigned 22/07/2011

Alan Adams Murray

director · Resigned 22/07/2011

Peter Joseph Mansel Davies

director · Resigned 28/11/2011

Mark Robert Wakeford

director · Resigned 02/12/2011

Alan Adams Murray

secretary · Resigned 05/10/2012

Stephen Patrick Thornton

director · Resigned 05/10/2012

Jeremy Cross

secretary · Resigned 26/03/2013

Hedley John Mayor

director · Resigned 26/03/2013

Tim Payne

director · Resigned 26/03/2013

Adrian John Pike

director · Resigned 26/03/2013

Amrita Jaijee

secretary · Resigned 10/02/2016

Steven Lowry

director · Resigned 08/04/2019

Holt William John Hanna

director · Resigned 31/07/2019

Michael John Cowell

director · Resigned 31/07/2019

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/07/2019

Wil Jones

director · Resigned 31/07/2019

Nigel Hildyard

director · Resigned 15/02/2023

Julian Norman Thomas Skinner

director · Resigned 20/02/2025

Christian James-Milrose

director · Resigned 20/02/2025

Persons with Significant Control

Aip Acquisitions Ii Limited

75–100% shares
75–100% votes
Appoint directors

Aspect House, Theale Lakes Business Park, Reading, RG7 4GB

Reg: 09431123 · Companies House · Private Limited Company

Notified 27/04/2026

Former PSCs

Mcewan Shelswell Holdco Limited

Ceased 27/04/2026

Charges1 outstanding

Charge
satisfied

NATWEST MARKETS PLC, AS SECURITY AGENT

Created 28/09/2023Registered 01/10/2023Satisfied 29/04/2026
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 01/06/2021Registered 02/06/2021Satisfied 29/04/2026
charge
outstanding

JOSEPH CHARLES JEKYLL VON MALTZAHN

Created 16/10/2012Registered 20/10/2012

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Sondrel House, Theale Lakes Business Park, Moulden Way
2026-07-08

15 DIDDENHAM COURT LAMBWOOD HILL

post townReading
2026-07-08

READING

postcodeRG7 4GB
2026-07-08

RG7 1JQ