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Grange Solar Limited

07516155

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

1st Floor, 25 King Street, Bristol, BS1 4PB
Incorporated 03/02/2011

Previously known as

Tgc Solar 80 Limited · until 22/07/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 21/01/2016

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 264 other boards

William Guy Blackler

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 27 other boards

Neil Anthony Wood

director · Since 21/01/2016

British · England · Age 45

William Guy Blackler

director · Since 06/05/2026

British · England · Age 34

Former

Robert Charles Denman

director · Resigned 16/03/2011

Benjamin Malcolm Quentin Cosh

director · Resigned 21/01/2016

Robert Charles Denman

director · Resigned 21/01/2016

Roy Melville Amner

director · Resigned 21/01/2016

William Richard Morris

director · Resigned 10/03/2017

Michael Antony Rand

director · Resigned 11/12/2017

Helen Ruth Down

director · Resigned 19/03/2020

Luke James Brandon Roberts

director · Resigned 18/07/2024

Kevin Paul O'Connor

director · Resigned 06/05/2026

Persons with Significant Control

Bluefield Sif Investments Limited

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

2nd Floor, 2 City Place, Gatwick, RH6 0PA

Reg: 8577841 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE

Created 26/09/2016Registered 05/10/2016

Change History

officer appointedBLACKLER, William Guy
2026-07-23
officer appointedWOOD, Neil Anthony
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11st Floor, 25 King Street
2026-07-23

2ND FLOOR 2 CITY PLACE

post townBristol
2026-07-23

GATWICK

postcodeBS1 4PB
2026-07-23

RH6 0PA