Jordanston Solar Limited

07506801

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 DIDDENHAM COURT LAMBWOOD HILL, READING, RG7 1JQ

Incorporated 26/01/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

35110

Production of electricity

Officers

Mr Mark Anthony Harding

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 144 other boards

Mr Christopher David Marsh

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 154 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Persons with Significant Control

Aip Acquisitions Ii Limited

75–100% shares

15 Diddenham Court, Lambwood Hill, Reading, RG7 1JQ

Reg: 09431123 · Company Registrar England & Wales · Limited Company

Notified 02/03/2017

Former PSCs

Hazel Capital Solar 1 Llp

Ceased 01/03/2017

Mr Benjamin James Ernest Guest

Ceased 01/03/2017

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC, AS SECURITY AGENT

Created 28/09/2023Registered 30/09/2023Satisfied 29/04/2026

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 28/05/2021Registered 02/06/2021Satisfied 29/04/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2017Registered 06/04/2017Satisfied 29/04/2026

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH

Created 12/07/2013Registered 19/07/2013Satisfied 16/01/2017

charge

satisfied

GOLDBECK CONSTRUCTION LIMITED

Created 15/11/2012Registered 19/11/2012Satisfied 25/07/2013

charge

satisfied

GOLDBECK CONSTRUCTION LIMITED

Created 09/11/2012Registered 19/11/2012Satisfied 25/07/2013