Melbourn Solar Limited

08752596

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 29/10/2013

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr Thomas James Rosser

director · Since 12/12/2016

SENIOR PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Harry Peter Manisty

director · Since 15/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 124 other boards

Persons with Significant Control

Viners Energy Limited

75–100% shares

75–100% votes

Appoint directors

33, Holborn, London, EC1N 2HT

Reg: 09653539 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE

Created 07/09/2015Registered 15/09/2015Satisfied 12/04/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2015Registered 09/09/2015Satisfied 16/01/2020

Charge

satisfied

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Created 21/07/2015Registered 11/08/2015Satisfied 27/08/2015

Charge

satisfied

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Created 21/07/2015Registered 10/08/2015Satisfied 27/08/2015

Charge

satisfied

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Created 21/07/2015Registered 10/08/2015Satisfied 27/08/2015

Charge

satisfied

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Created 21/07/2015Registered 10/08/2015Satisfied 27/08/2015

Charge

satisfied

FERN TRADING LIMITED

Created 23/12/2014Registered 27/12/2014Satisfied 04/09/2015