Sheppey Solar Limited

08803696

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

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Incorporated 05/12/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

35110

Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 17/08/2015

DIRECTOR OF FINANCE

BRITISH · ENGLAND

Also on 264 other boards

Cristine Ribeiro

director · Since 06/05/2026

ITALIAN · UNITED KINGDOM

Also on 1 other board

Mr Neil Cheetham

director · Since 28/08/2026

BRITISH · ENGLAND

Ms Hannah Hope Eliza Steedman

director · Since 28/08/2026

BRITISH · ENGLAND

Mr Daniel Andrew Peacock

director · Since 28/08/2026

BRITISH · ENGLAND

Neil Anthony Wood

director · Since 17/08/2015

British · England

Cristine Ribeiro

director · Since 06/05/2026

Italian · United Kingdom

Former

Giovanni Terranova

director · Resigned 01/05/2015

William Richard Morris

director · Resigned 10/03/2017

Michael Antony Rand

director · Resigned 11/12/2017

Helen Ruth Down

director · Resigned 19/03/2020

Luke James Brandon Roberts

director · Resigned 18/07/2024

Kevin Paul O'Connor

director · Resigned 06/05/2026

Persons with Significant Control

Bluefield Sif Investments Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 8577841 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE

Created 26/09/2016Registered 04/10/2016

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → 2nd Floor 2 City Place

2026-06-17

2ND FLOOR 2 CITY PLACE

post town → Gatwick

2026-06-17

GATWICK