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Trowbridge Pv Ltd

08812518

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

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 12/12/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

35110
Production of electricity

Officers

Laggan Secretaries Limited

secretary · Since 17/07/2017

BRITISH

Also on 259 other boards

Mr Enrico Corazza

director · Since 18/10/2021

BUSINESS CONSULTANT

ITALIAN · UNITED KINGDOM · Age 48

Also on 110 other boards

Mr Filippo Tenderini

director · Since 26/03/2026

ITALIAN · UNITED KINGDOM · Age 58

Laggan Secretaries Limited

corporate secretary · Since 17/07/2017

Reg: 04333279

Also on 259 other boards

Enrico Corazza

director · Since 18/10/2021

Italian · United Kingdom · Age 48

Filippo Tenderini

director · Since 26/03/2026

Italian · United Kingdom · Age 58

Former

Gaiger Solar Ltd

corporate director · Resigned 12/09/2014

Samuel Joseph Gaiger

director · Resigned 12/09/2014

Knud Erik Andersen

director · Resigned 17/07/2015

Emil Vikjaer-Andresen

director · Resigned 17/07/2015

Jens-Peter Zink

director · Resigned 17/07/2015

Martina De Luca

director · Resigned 11/05/2017

Juliet Guerri

director · Resigned 18/10/2021

Sulwen Vaughan

director · Resigned 31/03/2026

Persons with Significant Control

Nextenergy Solar Holdings Ii Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 09438822 · United Kingdom · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NIBC BANK N.V. AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 13/02/2020Registered 21/02/2020Satisfied 20/10/2022
Charge
satisfied

NIBC BANK N.V.

Created 05/08/2016Registered 12/08/2016Satisfied 20/10/2022
Charge
satisfied

NIBC BANK N.V. AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 04/07/2016Registered 08/07/2016Satisfied 20/10/2022
Charge
satisfied

NIBC BANK N.V. AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 23/12/2014Registered 24/12/2014Satisfied 20/10/2022

Change History

officer appointedLAGGAN SECRETARIES LIMITED
2026-07-28
officer appointedCORAZZA, Enrico
2026-07-28
officer appointedTENDERINI, Filippo
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line15th Floor North Side, 7/10 Chandos Street
2026-07-28

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET

post townLondon
2026-07-28

LONDON