St Solarinvest Devon 1 Limited

08714873

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

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

Incorporated 02/10/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

35110

Production of electricity

Officers

Filippo Tenderini

director · Since 18/10/2021

Italian · United Kingdom · Age 58

Enrico Corazza

director · Since 26/03/2026

Italian · United Kingdom · Age 48

Former

Martin Tauschke

director · Resigned 15/07/2015

Ross Grier

director · Resigned 31/07/2017

Juliet Guerri

director · Resigned 18/10/2021

Sulwen Vaughan

director · Resigned 31/03/2026

Persons with Significant Control

Nextenergy Solar Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08956168 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 25/01/2017Registered 03/02/2017

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 5th Floor North 7/10 Chandos Street

2026-06-04

5TH FLOOR NORTH 7/10 CHANDOS STREET

post town → London

2026-06-04

LONDON