Tecsola Limited

07721019

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

1 Benjamin Street, London, EC1M 5QL

Incorporated 28/07/2011

Previously known as

Tecsola Plc · until 16/04/2018

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

35110

Production of electricity

Officers

Ka Wai Yu

director · Since 19/04/2018

British · England · Age 49

James John Bailey-House

director · Since 24/05/2022

British · England · Age 49

Former

Niall Richard Bamford

director · Resigned 01/10/2015

Bsp Secretarial Limited

corporate secretary · Resigned 19/04/2018

Mohammed Yusef

director · Resigned 19/04/2018

Jatinder Johal-Jaggi

director · Resigned 19/04/2018

David Gudgin

director · Resigned 15/09/2025

Persons with Significant Control

Acp I Shareco Limited

75–100% shares

75–100% votes

Appoint directors

1, Benjamin Street, London, EC1M 5QL

Reg: 09330788 · Companies Act · Limited Company

Notified 20/12/2019

Former PSCs

Acp Solar Limited

Ceased 20/12/2019

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/02/2020Registered 25/02/2020

Charge

satisfied

ACP I SHARECO LIMITED

Created 27/06/2018Registered 12/07/2018Satisfied 25/02/2020

Change History

officer appointed → BAILEY-HOUSE, James John

2026-06-05

officer appointed → YU, Ka Wai

2026-06-05

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 1 Benjamin Street

2026-06-05

1 BENJAMIN STREET

post town → London

2026-06-05

LONDON