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Pierces Solar Limited

08662075

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 23/08/2013

Previously known as

Anesco Asset Management Seven Limited · until 23/05/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

35110
Production of electricity

Officers

Laggan Secretaries Limited

secretary · Since 25/05/2018

BRITISH

Also on 259 other boards

Mr Enrico Corazza

director · Since 25/05/2018

BUSINESS CONSULTANT

ITALIAN · UNITED KINGDOM · Age 48

Also on 110 other boards

Mr Filippo Tenderini

director · Since 26/03/2026

ITALIAN · UNITED KINGDOM · Age 58

Laggan Secretaries Limited

corporate secretary · Since 25/05/2018

Reg: 04333279

Also on 259 other boards

Enrico Corazza

director · Since 25/05/2018

Italian · United Kingdom · Age 48

Filippo Tenderini

director · Since 26/03/2026

Italian · United Kingdom · Age 58

Former

Jeremy Cross

secretary · Resigned 31/03/2015

Timothy Payne

director · Resigned 31/03/2015

Adrian John Pike

director · Resigned 31/03/2015

Benoit De Vitry D'Avaucourt

director · Resigned 25/05/2018

Michael John Hutchinson

director · Resigned 25/05/2018

Stephen Frank Shine

director · Resigned 25/05/2018

Nicholas Duncan Beatty

secretary · Resigned 25/05/2018

Nicholas Duncan Beatty

director · Resigned 25/05/2018

Sulwen Vaughan

director · Resigned 31/03/2026

Persons with Significant Control

Nextenergy Solar Holdings Iii Limited

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

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Reg: 09693016 · Companies House · Limited By Shares

Notified 31/08/2021

Former PSCs

P F Solar Limited

Ceased 25/05/2018

Nextenergy Solar Holdings Iii Limited

Ceased 29/05/2018

Pf Solar Limited

Ceased 31/08/2021

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line15th Floor North Side, 7/10 Chandos Street
2026-08-11

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET

post townLondon
2026-08-11

LONDON

officer appointedLAGGAN SECRETARIES LIMITED
2026-08-11
officer appointedCORAZZA, Enrico
2026-08-11
officer appointedTENDERINI, Filippo
2026-08-11