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Capel Grange Solar Energy Limited

08745852

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

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW
Incorporated 24/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

35110
Production of electricity

Officers

Suresh Pullat Bhaskar

director · Since 14/02/2023

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 53

Mr. Thomas Fabritius

director · Since 12/03/2025

DIRECTOR

FRENCH · FRANCE · Age 42

Also on 8 other boards

Suresh Pullat Bhaskar

director · Since 14/02/2023

Indian · United Arab Emirates · Age 53

Thomas Fabritius

director · Since 12/03/2025

French · France · Age 42

Former

Geraint Keith Jewson

director · Resigned 25/03/2014

Paula Marian Jewson

secretary · Resigned 25/03/2014

Sarah Louise Smith

director · Resigned 25/03/2014

Hillary Berger

secretary · Resigned 01/01/2016

Robert Paul Tate

director · Resigned 12/12/2019

Christopher Stuart Thomas

director · Resigned 31/07/2020

Andrew Wilson Garner

director · Resigned 12/10/2020

Carl Foreman

director · Resigned 09/02/2021

Sarah Jane Gregory

secretary · Resigned 23/07/2021

Tze Hoong Siow

director · Resigned 31/12/2021

James Peter Hamilton Graham

director · Resigned 31/05/2022

Jeremy Montague Hughes

director · Resigned 13/02/2023

Francois Julien Hiernard

director · Resigned 11/03/2025

Persons with Significant Control

Ip Karugamo Holdings (Uk) Limited

75–100% shares
75–100% votes

Broadgate Tower, Floor 4, London, EC2A 2EW

Reg: 09022417 · England And Wales · Private Limited Company

Notified 07/02/2024

Former PSCs

International Power Consolidated Holdings Limited

Ceased 07/02/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Broadgate Tower Floor 4
2026-07-26

BROADGATE TOWER FLOOR 4

post townLondon
2026-07-26

LONDON

officer appointedBHASKAR, Suresh Pullat
2026-07-26
officer appointedFABRITIUS, Thomas, Mr.
2026-07-26