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The Stables Solar Limited

08363180

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

168 Church Road, Hove, BN3 2DL
Incorporated 16/01/2013

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Matthew James Yard

director · Since 23/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 61 other boards

Matthew James Yard

director · Since 23/02/2023

British · United Kingdom

Adriano Tortora

director · Since 16/08/2024

Italian · United Kingdom

Mr Adriano Tortora

director · Since 16/08/2024

DIRECTOR

ITALIAN · UNITED KINGDOM

Also on 60 other boards

Sarah Jane Pollard

director · Since 01/12/2025

British · United Kingdom

Miss Sarah Jane Pollard

director · Since 01/12/2025

BRITISH · UNITED KINGDOM

Also on 53 other boards

Former

Jeremy Cross

secretary · Resigned 03/10/2013

Adrian Pike

director · Resigned 03/10/2013

Stephen Leonard Wiseman

director · Resigned 03/12/2013

Paul Barrington Williams

director · Resigned 03/12/2013

Timothy Payne

director · Resigned 30/01/2015

Jeremy Cross

secretary · Resigned 30/01/2015

Adrian John Pike

director · Resigned 30/01/2015

Carly Louise Magee

director · Resigned 09/09/2015

Charlotte Sophie Frost

director · Resigned 09/09/2015

Graham Ernest Shaw

director · Resigned 23/02/2023

Pinecroft Corporate Services Limited

corporate director · Resigned 23/02/2023

Sajeel Pradip Joshi

director · Resigned 30/04/2024

Jamie Darren Kerle

director · Resigned 16/08/2024

Ralph Simon Fleetwood Nash

director · Resigned 01/12/2025

Lee Shamai Moscovitch

director · Resigned 01/12/2025

Declan Alan Snowden

director · Resigned 24/06/2026

Mr Declan Alan Snowden

director · Resigned 24/06/2026

Persons with Significant Control

Greencoat Solar Assets II Limited

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

Reg: 10777970 · Companies House · Private Limited Company

Notified 11/12/2023

Former PSCs

Clean Source Power Uk Limited

Ceased 02/08/2018

Avior Solar Limited

Ceased 11/12/2023

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 07/12/2023Registered 07/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 29/06/2020Registered 03/07/2020

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 168 Church Road
2026-09-11

168 CHURCH ROAD

post town → Hove
2026-09-11

HOVE

officer appointed → POLLARD, Sarah Jane
2026-09-11
officer appointed → TORTORA, Adriano
2026-09-11
officer appointed → YARD, Matthew James
2026-09-11

Filing History100 filings

Accounts filed

accounts with accounts type small

09/07/202617 pages · PDF
Director resigned

termination director company with name termination date

03/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

31/10/20251 page · PDF
Accounts filed

accounts with accounts type small

29/07/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Director details changed

change person director company with change date

07/03/20252 pages · PDF
Director details changed

change person director company with change date

07/03/20252 pages · PDF
Director details changed

change person director company with change date

06/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director details changed

change person director company with change date

16/01/20252 pages · PDF
MA

memorandum articles

16/12/202419 pages · PDF
Director appointed

appoint person director company with name date

04/09/20242 pages · PDF
Director resigned

termination director company with name termination date

04/09/20241 page · PDF
Accounts filed

accounts with accounts type small

18/06/202417 pages · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

04/04/20244 pages · PDF
Director details changed

change person director company with change date

06/03/20242 pages · PDF
RESOLUTIONS

resolution

28/12/20233 pages · PDF
PSC02

notification of a person with significant control

14/12/20232 pages · PDF
PSC07

cessation of a person with significant control

14/12/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/202363 pages · PDF
PSC05

change to a person with significant control

16/11/20232 pages · PDF
Director details changed

change person director company with change date

21/10/20232 pages · PDF
Director details changed

change person director company with change date

20/10/20232 pages · PDF
Director details changed

change person director company with change date

20/10/20232 pages · PDF
Director details changed

change person director company with change date

20/10/20232 pages · PDF
Director details changed

change person director company with change date

19/10/20232 pages · PDF
PSC05

change to a person with significant control

16/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

21/08/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20233 pages · PDF
RESOLUTIONS

resolution

07/03/20231 page · PDF
MA

memorandum articles

07/03/202319 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director resigned

termination director company with name termination date

03/03/20231 page · PDF
Director resigned

termination director company with name termination date

03/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

02/03/20231 page · PDF
Accounts date changed

change account reference date company previous extended

14/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/202060 pages · PDF
MR04

mortgage satisfy charge full

02/07/20201 page · PDF
MR04

mortgage satisfy charge full

02/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202025 pages · PDF
Director details changed

change person director company with change date

09/12/20192 pages · PDF
Director details changed

change person director company with change date

09/12/20192 pages · PDF
CH02

change corporate director company with change date

21/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

21/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

01/04/20194 pages · PDF
PSC02

notification of a person with significant control

01/04/20192 pages · PDF
PSC07

cessation of a person with significant control

01/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/201924 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201723 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/201745 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/201723 pages · PDF
RESOLUTIONS

resolution

28/02/201730 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20175 pages · PDF
Accounts date changed

change account reference date company current extended

12/05/20161 page · PDF
Accounts date changed

change account reference date company current extended

10/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20154 pages · PDF
Director appointed

appoint person director company with name date

05/10/20153 pages · PDF
AP02

appoint corporate director company with name date

05/10/20153 pages · PDF
Director resigned

termination director company with name termination date

05/10/20152 pages · PDF
Director resigned

termination director company with name termination date

05/10/20152 pages · PDF
RESOLUTIONS

resolution

05/10/201516 pages · PDF
RESOLUTIONS

resolution

17/04/20152 pages · PDF
Director appointed

appoint person director company with name date

02/02/20152 pages · PDF
Director appointed

appoint person director company with name date

02/02/20152 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20151 page · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
TM02

termination secretary company with name termination date

02/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20154 pages · PDF
MR04

mortgage satisfy charge full

12/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20148 pages · PDF
RESOLUTIONS

resolution

15/08/20143 pages · PDF
RESOLUTIONS

resolution

15/08/201417 pages · PDF
MR01

mortgage create with deed with charge number

07/08/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20144 pages · PDF
Director appointed

appoint person director company with name date

24/12/20132 pages · PDF
AP03

appoint person secretary company with name date

24/12/20132 pages · PDF
Director appointed

appoint person director company with name date

24/12/20132 pages · PDF
Director resigned

termination director company with name termination date

23/12/20131 page · PDF
Director resigned

termination director company with name termination date

23/12/20131 page · PDF
Director resigned

termination director company with name termination date

03/10/20131 page · PDF