Steadfast Marsh Solar Ltd

08085280

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN

Incorporated 28/05/2012

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

Overdue

Industry

35110

Production of electricity

Officers

Heiko Wessel

director · Since 30/05/2016

DIRECTOR

GERMAN · GERMANY · Age 57

Michael GãœNter Belmer

director · Since 01/08/2018

HEAD OF ASSET MANAGEMENT

GERMAN · GERMANY · Age 50

Ms. Solvita Vebere

director · Since 23/05/2025

HEAD OF TECHNICAL ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Heiko Wessel

director · Since 30/05/2016

German · Germany · Age 57

Michael GüNter Belmer

director · Since 01/08/2018

German · Germany · Age 50

Solvita Vebere

director · Since 23/05/2025

British · United Kingdom · Age 38

Former

Michael Ebner

director · Resigned 01/04/2015

Andre Max Spielman

director · Resigned 30/05/2016

Thomas Ulrich Laumont

director · Resigned 30/05/2016

Guy Leon Albert Friedgen

director · Resigned 01/08/2018

Katherine Elizabeth Paterson

director · Resigned 23/06/2023

Emilio Martinez Belda

director · Resigned 02/09/2024

Persons with Significant Control

Espf Nr 3 Austria Holding Gmbh

75–100% shares

45, Dresdner Strasse, Vienna

Reg: Fn 390259 K · Austrian Commercial Register · Gmbh

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSH NORDBANK AG

Created 18/12/2014Registered 05/01/2015

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → Third Floor, 10 Lower Grosvenor Place

2026-06-23

THIRD FLOOR, 10

post town → London

2026-06-23

LONDON