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Westerfield Solar Limited

07957094

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

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 21/02/2012

Previously known as

Lightsource Spv 45 Limited · until 14/08/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

35110
Production of electricity

Officers

Mr Thomas James Rosser

director · Since 12/12/2016

SENIOR PORTFOLIO MANAGER

BRITISH · ENGLAND

Also on 224 other boards

Mr Christopher Peter Gaydon

director · Since 19/03/2020

INVESTMENT DIRECTOR

HUNGARIAN · ENGLAND

Also on 53 other boards

Thomas James Rosser

director · Since 12/12/2016

British · England

Christopher Peter Gaydon

director · Since 19/03/2020

Hungarian · England

Former

James Anthony Lee

director · Resigned 28/03/2014

Mark Turner

director · Resigned 21/07/2015

Ian David Hardie

director · Resigned 21/07/2015

Timothy Arthur

director · Resigned 21/07/2015

Jonathan Charles Nigel Digges

director · Resigned 14/08/2015

Karen Ward

secretary · Resigned 16/05/2016

Sarah Mary Grant

director · Resigned 20/06/2016

Giuseppe La Loggia

director · Resigned 20/06/2016

Sharna Ludlow

secretary · Resigned 11/10/2016

Joanna Leigh

director · Resigned 12/12/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Paul Stephen Latham

director · Resigned 19/03/2020

Katrina Anne Shenton

director · Resigned 19/03/2020

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 26/10/2022

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Orit Uk Acquisitions Midco Limited

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

Reg: 16143224 · Companies House · Company Limited By Shares

Notified 21/02/2025

Former PSCs

Viners Energy Limited

Ceased 19/03/2020

Orit Uk Acquisitions Limited

Ceased 21/02/2025

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Uk House, 5th Floor
2026-10-13

UK HOUSE, 5TH FLOOR

post town → London
2026-10-13

LONDON

officer appointed → GAYDON, Christopher Peter
2026-10-13
officer appointed → ROSSER, Thomas James
2026-10-13

Filing History98 filings

Director details changed

change person director company with change date

27/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20264 pages · PDF
Accounts filed

accounts with accounts type small

03/01/202622 pages · PDF
PSC02

notification of a person with significant control

11/03/20252 pages · PDF
PSC07

cessation of a person with significant control

11/03/20251 page · PDF
Accounts filed

accounts with accounts type full

05/01/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF
AUD

auditors resignation company

18/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202321 pages · PDF
Director resigned

termination director company with name termination date

31/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

02/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
TM02

termination secretary company with name termination date

26/10/20221 page · PDF
Accounts filed

accounts with accounts type full

11/10/202221 pages · PDF
CH04

change corporate secretary company with change date

26/04/20221 page · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

09/11/202121 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20214 pages · PDF
Accounts filed

accounts with accounts type small

30/10/202017 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
PSC07

cessation of a person with significant control

06/04/20201 page · PDF
PSC02

notification of a person with significant control

03/04/20202 pages · PDF
Director resigned

termination director company with name termination date

03/04/20201 page · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
Director appointed

appoint person director company with name date

01/04/20202 pages · PDF
Director appointed

appoint person director company with name date

01/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/02/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/02/20201 page · PDF
MR04

mortgage satisfy charge full

19/12/20194 pages · PDF
Accounts filed

accounts with accounts type small

10/12/201918 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20194 pages · PDF
AP04

appoint corporate secretary company with name date

03/01/20192 pages · PDF
TM02

termination secretary company with name termination date

15/11/20181 page · PDF
Accounts filed

accounts with accounts type full

30/10/201818 pages · PDF
Director details changed

change person director company with change date

08/09/20182 pages · PDF
PSC05

change to a person with significant control

28/08/20182 pages · PDF
TM02

termination secretary company with name termination date

20/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/02/20184 pages · PDF
Accounts filed

accounts with accounts type full

01/02/201819 pages · PDF
AP03

appoint person secretary company with name date

26/10/20172 pages · PDF
AP03

appoint person secretary company with name date

22/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20171 page · PDF
MR04

mortgage satisfy charge full

12/04/20174 pages · PDF
Accounts filed

accounts with accounts type small

21/03/201714 pages · PDF
Director details changed

change person director company with change date

03/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20175 pages · PDF
Director appointed

appoint person director company with name date

11/01/20172 pages · PDF
Director resigned

termination director company with name termination date

11/01/20171 page · PDF
TM02

termination secretary company with name termination date

11/10/20161 page · PDF
Address changed

change registered office address company with date old address new address

11/10/20161 page · PDF
Director appointed

appoint person director company with name date

20/06/20162 pages · PDF
Director appointed

appoint person director company with name date

20/06/20162 pages · PDF
Director resigned

termination director company with name termination date

20/06/20161 page · PDF
Director resigned

termination director company with name termination date

20/06/20161 page · PDF
Director appointed

appoint person director company with name date

20/06/20162 pages · PDF
CH03

change person secretary company with change date

31/05/20161 page · PDF
AP03

appoint person secretary company with name date

25/05/20162 pages · PDF
TM02

termination secretary company with name termination date

20/05/20161 page · PDF
Accounts filed

accounts with accounts type small

06/04/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20164 pages · PDF
Accounts date changed

change account reference date company previous extended

02/10/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/201518 pages · PDF
RESOLUTIONS

resolution

09/09/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/201553 pages · PDF
MR04

mortgage satisfy charge full

04/09/20154 pages · PDF
MR04

mortgage satisfy charge full

27/08/20154 pages · PDF
MR04

mortgage satisfy charge full

27/08/20154 pages · PDF
Director resigned

termination director company with name termination date

14/08/20151 page · PDF
Director appointed

appoint person director company with name date

14/08/20152 pages · PDF
CERTNM

certificate change of name company

14/08/20153 pages · PDF
MA

memorandum articles

12/08/201521 pages · PDF
RESOLUTIONS

resolution

12/08/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/201571 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/20159 pages · PDF
AP03

appoint person secretary company with name date

31/07/20152 pages · PDF
Director resigned

termination director company with name termination date

31/07/20151 page · PDF
Director resigned

termination director company with name termination date

31/07/20151 page · PDF
Director resigned

termination director company with name termination date

31/07/20151 page · PDF
Director appointed

appoint person director company with name date

28/07/20152 pages · PDF
Director appointed

appoint person director company with name date

28/07/20152 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20151 page · PDF
Director appointed

appoint person director company with name date

10/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20153 pages · PDF
RESOLUTIONS

resolution

20/02/201522 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/02/201563 pages · PDF
Director details changed

change person director company with change date

23/01/20152 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20141 page · PDF
Accounts filed

accounts with accounts type small

05/12/20146 pages · PDF
Director resigned

termination director company with name

01/04/20141 page · PDF
Director appointed

appoint person director company with name

01/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20144 pages · PDF
Address changed

change registered office address company with date old address

27/11/20131 page · PDF
Accounts filed

accounts with accounts type dormant

12/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20134 pages · PDF
Director details changed

change person director company with change date

21/09/20122 pages · PDF
Incorporated

incorporation company

21/02/20128 pages · PDF