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Shotwick Solar Limited

08362998

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 16/01/2013

Previously known as

Atem Solar Limited · until 20/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

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

Rupert Sherman John Cotterell

director · Resigned 10/08/2016

Stephen John Gibbins

director · Resigned 02/02/2017

Peter Ballard

director · Resigned 02/02/2017

Graham David Harding

director · Resigned 02/02/2017

Andrew Simon Gregory Dodge

director · Resigned 02/02/2017

Matthew Nicholas Henry Black

director · Resigned 08/01/2018

Katherine Rachel Vinnicombe

director · Resigned 08/01/2018

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 Shotwick Limited

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

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

Notified 02/02/2017

Former PSCs

Direct Tile Warehouse Limited

Ceased 07/02/2017

Amwel Jv Limited

Ceased 02/02/2017

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS COMMON SECURITY TRUSTEE

Created 01/08/2019Registered 08/08/2019

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1C/O Foresight Group Llp The Shard
2026-06-29

C/O FORESIGHT GROUP LLP THE SHARD

post townLondon
2026-06-29

LONDON