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Steadfast Shipton Belinger Solar Limited

08085267

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

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 28/05/2012

Previously known as

Steadfast Snoddington Solar Limited · until 07/06/2012

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

35110
Production of electricity

Officers

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Thomas James Rosser

director · Since 17/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Mr Harry Peter Manisty

director · Since 15/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 124 other boards

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Thomas James Rosser

director · Since 17/04/2019

British · England · Age 41

Harry Peter Manisty

director · Since 15/01/2021

British · United Kingdom · Age 44

Former

Nicholas Pascoe

director · Resigned 04/07/2012

Kate Henrietta Covill

director · Resigned 04/07/2012

Kate Henriatta Covill

secretary · Resigned 04/07/2012

Nicholas Pascoe

secretary · Resigned 04/07/2012

Ricardo Jorge De Almeida Meireles

director · Resigned 19/12/2012

Filipe Almeida Dos Santos

director · Resigned 19/12/2012

Nicholas Thomson Boyle

director · Resigned 20/12/2012

Martijn Christian Kleibergen

director · Resigned 20/12/2012

Tracey Spevack

secretary · Resigned 07/08/2013

Nicola Board

secretary · Resigned 01/05/2015

Paul Stephen Latham

director · Resigned 19/06/2015

Simon Andrew Rogerson

director · Resigned 19/06/2015

Ian David Hardie

director · Resigned 21/07/2015

Ocs Services Limited

corporate director · Resigned 16/09/2015

Karen Ward

secretary · Resigned 16/05/2016

Jonathan Charles Nigel Digges

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

Katrina Anne Shenton

director · Resigned 06/08/2018

Thomas James Rosser

director · Resigned 06/08/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Filippo Malvezzi Campeggi

director · Resigned 21/12/2018

Sarah Mary Grant

director · Resigned 20/11/2019

Paul Stephen Latham

director · Resigned 15/01/2021

Christopher Peter Gaydon

director · Resigned 15/01/2021

David Hastings

director · Resigned 15/01/2021

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Viners Energy Limited

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

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 09653539 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2015Registered 29/12/2015Satisfied 16/01/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE

Created 22/12/2015Registered 29/12/2015Satisfied 12/04/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 29/10/2013Registered 04/11/2013Satisfied 10/09/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE

Created 29/10/2013Registered 04/11/2013Satisfied 10/09/2015

Change History

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-06-05
officer appointedMANISTY, Harry Peter
2026-06-05
officer appointedROSSER, Thomas James
2026-06-05
statusactive
2026-06-05

Active

post townLondon
2026-06-05

LONDON

typeltd
2026-06-05

Private Limited Company

address line16th Floor 33 Holborn
2026-06-05

6TH FLOOR