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Project Solar Uk Limited

07673744

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, DE13 9PD
Incorporated 17/06/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Christopher Michael Day

director · Since 19/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Mr Paul John Atherton

director · Since 23/03/2026

ENGLISH · ENGLAND · Age 53

Also on 1 other board

Christopher Michael Day

director · Since 19/02/2025

British · England · Age 42

Paul John Atherton

director · Since 23/03/2026

English · England · Age 53

Former

Simon John Peat

director · Resigned 17/07/2012

Simon John Peat

director · Resigned 03/09/2012

Gurmukh Singh Bahra

director · Resigned 26/05/2015

Colin Wood

director · Resigned 26/03/2024

Andrew John Scott Walton-Green

director · Resigned 19/02/2025

Simon John Peat

director · Resigned 31/03/2026

Persons with Significant Control

Project Better Energy Limited

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

Unit 1 Lakes Court Lancaster Business Park, Newborough Road, Burton-On-Trent, DE13 9PD

Reg: 07923909 · Companies House · Private Limited Company

Notified 29/03/2018

Former PSCs

Mr Simon John Peat

Ceased 29/03/2018

Mr Andrew Walton - Green

Ceased 06/04/2016

Mr Colin Wood

Ceased 09/05/2018

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/04/2026Registered 02/04/2026
Charge
outstanding

HSBC UK BANK PLC

Created 11/01/2022Registered 12/01/2022
Charge
outstanding

HSBC BANK PLC

Created 11/01/2022Registered 12/01/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 10/05/2018Registered 24/05/2018Satisfied 03/07/2023
charge
satisfied

GHEDIA PROPERTIES LIMITED

Created 27/06/2012Registered 16/07/2012Satisfied 14/06/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Unit 1, Lakes Court, Lancaster Park, Newborough Road
2026-07-16

UNIT 1, LAKES COURT, LANCASTER PARK, NEWBOROUGH ROAD

post townBurton-On-Trent
2026-07-16

BURTON-ON-TRENT