South Sharpley Limited

07472494

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Incorporated 17/12/2010

Previously known as

Reg South Sharpley Limited · until 13/02/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

35110

Production of electricity

Officers

Edmund George Andrew

director · Since 22/03/2022

British · United Kingdom · Age 39

Matthew David Bonner

director · Since 26/08/2025

British · United Kingdom · Age 27

Former

Charles Desmond Kyrle Reid

director · Resigned 27/04/2018

Peter George Raftery

director · Resigned 01/02/2019

Stephane Christophe Tetot

director · Resigned 01/02/2019

Jonathan Charles Smith

director · Resigned 27/09/2019

Achal Prakash Bhuwania

director · Resigned 05/08/2020

Roger Siegfried Alexander Kraemer

director · Resigned 22/03/2022

Joseph Charles Bayston Jones

director · Resigned 22/03/2022

Jemma Louise Sherman

director · Resigned 12/12/2024

Florian Tobias Kron

director · Resigned 26/08/2025

Persons with Significant Control

Tranche 5 Limited

75–100% shares

75–100% votes

Appoint directors

Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ

Reg: 8768111 · England & Wales · Limited Company

Notified 03/08/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → C/O Res Limited, Beaufort Court

2026-06-04

C/O RES LIMITED, BEAUFORT COURT

post town → Kings Langley

2026-06-04

KINGS LANGLEY