Back to search
Stanton Solar Limited
08761025
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5th Floor 86 Jermyn Street, London, SW1Y 6AW
Incorporated 04/11/2013
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
On track
Industry
43290
Other construction installationOfficers
Former
Marco Antonio Macias Rodriguez
director · Resigned 12/12/2014
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 2 Limited
75–100% shares
75–100% votes
Appoint directors
86, Jermyn Street, London, SW1Y 6AW
Reg: 10085736 · Companies House · Limited By Shares
Notified 13/06/2020
Former PSCs
Mr Diego Biasi
Ceased 19/01/2018
Mr Nocolo Paschetto
Ceased 23/04/2019
Mr Asif Rafique
Ceased 06/03/2020
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 23/06/2016Registered 27/06/2016
Change History
officer appointed → CAMPONESCHI, Daniele
2026-06-08officer appointed → SAYEED, Samir Rahmatullah
2026-06-08status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 5th Floor 86 Jermyn Street
2026-06-085TH FLOOR 86
post town → London
2026-06-08LONDON