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Trehawke Solar Ltd

08145041

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 16/07/2012

Previously known as

Ks Spv 20 Limited · until 21/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Julian Elsworth

director · Since 15/10/2023

SENIOR PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

David Goodwin

director · Since 08/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 101 other boards

Julian Elsworth

director · Since 15/10/2023

British · United Kingdom · Age 49

Conor Cowden

director · Since 05/06/2026

British · United Kingdom · Age 29

Former

Frank Henning Albert Bohne

director · Resigned 17/10/2013

Alexander Arcache

director · Resigned 17/10/2013

Johannes Von Einen

director · Resigned 12/12/2013

Rafael Esteban Lista

director · Resigned 01/10/2014

Quayseco Limited

corporate secretary · Resigned 01/10/2014

Andrew Edward Parr

director · Resigned 01/10/2014

Bonnie Jean-Yu Guo

director · Resigned 21/07/2015

Thomas William Moore

director · Resigned 09/09/2015

Matthew Nicholas Henry Black

director · Resigned 09/09/2015

Pinecroft Corporate Services Limited

corporate director · Resigned 16/10/2023

Graham Ernest Shaw

director · Resigned 31/12/2025

David Goodwin

director · Resigned 05/06/2026

Persons with Significant Control

Fs Trehawke Limited

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

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 11483482 · England And Wales · Private Company Limited By Shares

Notified 02/08/2018

Former PSCs

Community Solar Limited

Ceased 02/08/2018

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS COMMON SECURITY TRUSTEE

Created 01/08/2019Registered 08/08/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 27/01/2015Registered 03/02/2015

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1C/O Foresight Group Llp The Shard
2026-07-30

C/O FORESIGHT GROUP LLP THE SHARD

post townLondon
2026-07-30

LONDON

officer appointedCOWDEN, Conor
2026-07-30
officer appointedELSWORTH, Julian
2026-07-30