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Tiers Cross Solar Limited

08529856

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5th Floor 86 Jermyn Street, London, SW1Y 6AW
Incorporated 15/05/2013

Previously known as

Good Energy Rose Cottage Solar Park (006) Limited · until 05/12/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Eugenio De Blasio

director · Since 06/03/2020

COMPANY DIRECTOR

ITALIAN · ITALY · Age 58

Also on 3 other boards

Mr Samir Rahmatullah Sayeed

director · Since 06/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Eugenio De Blasio

director · Since 06/03/2020

Italian · Italy · Age 58

Samir Rahmatullah Sayeed

director · Since 06/03/2020

British · England · Age 64

Former

Nigel John Tranah

director · Resigned 09/09/2013

Juliet Sarah Lovedy Davenport

director · Resigned 03/12/2013

Garry John Peagam

director · Resigned 03/12/2013

Matteo Fedeli

director · Resigned 30/06/2016

Francisco Javier Asensio Marin

director · Resigned 16/05/2017

Diego Biasi

director · Resigned 19/01/2018

Nicolo Paschetto

director · Resigned 23/04/2019

Asif Rafique

director · Resigned 06/03/2020

Persons with Significant Control

Quercus Renewable Holding 1 Limited

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

86, Jermyn Street, London, SW1Y 6AW

Reg: 08885600 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Diego Biasi

Ceased 01/06/2017

Mr Asif Rafique

Ceased 18/04/2019

Charges3 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 08/02/2019Registered 12/02/2019
Charge
outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 18/06/2015Registered 30/06/2015
Charge
outstanding

MACQUARIE BANK LIMITED LONDON BRANCH

Created 30/01/2015Registered 04/02/2015

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line15th Floor 86 Jermyn Street
2026-08-11

5TH FLOOR 86

post townLondon
2026-08-11

LONDON

officer appointedDE BLASIO, Eugenio
2026-08-11
officer appointedSAYEED, Samir Rahmatullah
2026-08-11