Back to search

Waycock Road Solar Limited

07907294

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 12/01/2012

Previously known as

Sune Waycock Road Solar Limited · until 22/03/2017
Elgin Energy 5 Limited · until 17/09/2015

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Stephen Richards Daniels

director · Since 03/05/2019

DIRECTOR

BRITISH · ENGLAND

Also on 176 other boards

Mr Edward William Mole

director · Since 03/05/2019

DIRECTOR

BRITISH · ENGLAND

Also on 325 other boards

Mr Elliot Tegerdine

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Stephen Richards Daniels

director · Since 03/05/2019

British · England

Edward William Mole

director · Since 03/05/2019

British · England

Elliot Tegerdine

director · Since 31/07/2023

British · England

Former

Colm Jude James Murphy

director · Resigned 03/09/2015

Ronan Kilduff

director · Resigned 03/09/2015

Tony Kilduff

director · Resigned 03/09/2015

Joseph Walsh

director · Resigned 03/09/2015

Alessandro Ceshiat

director · Resigned 21/12/2015

Angus Stanley King Iii

director · Resigned 29/03/2016

Craig Rowlings

director · Resigned 25/04/2016

Sander Ivo Rep

director · Resigned 15/03/2017

Michael Antony Rand

director · Resigned 11/12/2017

Neil Anthony Wood

director · Resigned 03/05/2019

Giovanni Terranova

director · Resigned 03/05/2019

Roger Skeldon

director · Resigned 01/07/2023

Persons with Significant Control

Stark Solar Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

Reg: 10259098 · England And Wales · Limited Company

Notified 15/05/2017

Elm Solar Holdings Limited

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

Reg: 11483895 · Companies House · Limited By Shares

Notified 11/09/2020

Change History

officer appointed → DANIELS, Stephen Richards
2026-08-12
officer appointed → MOLE, Edward William
2026-08-12
officer appointed → TEGERDINE, Elliot
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 80 Strand
2026-08-12

80 STRAND

post town → London
2026-08-12

LONDON