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East Langford Solar Limited

07610799

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

Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR
Incorporated 20/04/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Dominic Hearth

secretary · Since 29/07/2013

Ms Giorgia Martina

director · Since 08/10/2020

INVESTMENT EXECUTIVE

ITALIAN · UNITED KINGDOM · Age 41

Also on 14 other boards

Mr Stewart James Andrews

director · Since 01/05/2024

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 45

Also on 23 other boards

John Crawford

director · Since 01/05/2024

COMMERCIAL MANAGER

SCOTTISH · SCOTLAND · Age 43

Also on 13 other boards

Richie John Cotton

director · Since 01/05/2024

SENIOR ANALYST

BRITISH · SCOTLAND · Age 42

Also on 13 other boards

Dominic Hearth

secretary · Since 29/07/2013

Giorgia Martina

director · Since 08/10/2020

Italian · United Kingdom · Age 41

Stewart James Andrews

director · Since 01/05/2024

British · England · Age 45

Richie John Cotton

director · Since 01/05/2024

British · Scotland · Age 42

John Crawford

director · Since 01/05/2024

Scottish · Scotland · Age 43

Former

David Anthony Sandilands

director · Resigned 09/05/2011

Mark Christopher Shorrock

director · Resigned 19/07/2012

John Patrick Cole

director · Resigned 24/07/2012

Raquel Gadea De Miguel

director · Resigned 24/07/2012

Ricardo Diaz Gonzalez

director · Resigned 24/07/2012

Ignacio Montero Ezpondaburu

director · Resigned 24/07/2012

William Richard Crawford

director · Resigned 19/12/2012

Mark Christopher Wayment

director · Resigned 29/07/2013

James Edward Hall-Smith

director · Resigned 29/07/2013

Jonathan Mark Entract

director · Resigned 29/07/2013

Alison Wyllie

secretary · Resigned 29/07/2013

Gordon Macdougall

director · Resigned 05/03/2015

Steven William Hughes

director · Resigned 30/11/2015

Russell Farnhill

director · Resigned 10/06/2016

Christopher John Smith

director · Resigned 06/04/2018

Richard Paul Russell

director · Resigned 17/12/2018

Steven William Hughes

director · Resigned 28/11/2019

Mitesh Raj Patel

director · Resigned 30/12/2019

Mark Christopher Wayment

director · Resigned 08/10/2020

Robert Andrew Mattholie

director · Resigned 07/07/2022

Jonathan Paul Beeson

director · Resigned 01/06/2023

Tracy Jane Scott

director · Resigned 06/05/2024

Laura Elspeth Hoddell

director · Resigned 06/05/2024

Louise Charlotte Hetty Kingsley

director · Resigned 06/05/2024

Andrew John Mcerlane

director · Resigned 24/05/2024

Alasdair Campbell

director · Resigned 19/11/2024

Persons with Significant Control

European Investments (Cornwall) Limited

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

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Reg: 08030338 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 27/06/2017Registered 30/06/2017

Change History

officer appointedHEARTH, Dominic
2026-07-22
officer appointedANDREWS, Stewart James
2026-07-22
officer appointedCOTTON, Richie John
2026-07-22
officer appointedCRAWFORD, John
2026-07-22
officer appointedMARTINA, Giorgia
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Beaufort Court Egg Farm Lane
2026-07-22

BEAUFORT COURT EGG FARM LANE

post townKings Langley
2026-07-22

KINGS LANGLEY