Peregrine Solar Limited

07936057

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

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Incorporated 03/02/2012

Previously known as

Bluefield Peregrine Ltd · until 12/08/2016

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

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Neil Anthony Wood

director · Since 21/08/2015

British · England · Age 45

Cristiane Ribeiro

director · Since 06/05/2026

Italian · England · Age 45

Former

James Robert Armstrong

director · Resigned 21/08/2015

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

Rhydy Pandy Solar Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 8908557 · 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 30/09/2016

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 2nd Floor 2 City Place

2026-06-10

2ND FLOOR 2 CITY PLACE

post town → Gatwick

2026-06-10

GATWICK

officer appointed → RIBEIRO, Cristiane

2026-06-10

officer appointed → WOOD, Neil Anthony

2026-06-10