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Pitworthy Solar Limited

08272566

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

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 30/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

35110
Production of electricity

Officers

David Goodwin

director · Since 15/10/2023

British · England · Age 39

Julian Elsworth

director · Since 08/05/2024

British · United Kingdom · Age 49

Former

Svante Sture Kumlin

director · Resigned 02/09/2013

Luis Sabate Soto

director · Resigned 07/10/2013

Alessandro Ceschiat

director · Resigned 07/10/2013

Alexandra Sian Desouza

director · Resigned 30/06/2014

Ricardo Silva Santos De Cima Pineiro

director · Resigned 09/09/2015

Charlotte Sophie Frost

director · Resigned 09/09/2015

Pinecroft Corporate Services Limited

corporate director · Resigned 16/10/2023

Graham Ernest Shaw

director · Resigned 31/12/2025

Persons with Significant Control

Fs Pitworthy Limited

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

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

Reg: 08691547 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 31/03/2016Registered 07/04/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 03/10/2014Registered 09/10/2014Satisfied 15/04/2016
Charge
satisfied

DEUTSCHE BANK LUXEMBOURG SA AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF

Created 23/05/2014Registered 27/05/2014Satisfied 01/07/2014
Charge
satisfied

DEUTSCHE BANK LUXEMBOURG SA AS SECURITY AGENT (AND ITS SUCCESSORSIN TITLE AND PERMITTED TRANSFE

Created 17/12/2013Registered 20/12/2013Satisfied 01/07/2014

Change History

officer appointedELSWORTH, Julian
2026-06-10
officer appointedGOODWIN, David
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1C/O Foresight Group Llp The Shard
2026-06-10

C/O FORESIGHT GROUP LLP THE SHARD

post townLondon
2026-06-10

LONDON