Mcewan Solar Topco (2) Limited

08863367

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

15 DIDDENHAM COURT LAMBWOOD HILL, READING, RG7 1JQ

Incorporated 27/01/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr Mark Anthony Harding

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 144 other boards

Mr Christopher David Marsh

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 154 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Persons with Significant Control

Aip Acquisitions Vi Limited

75–100% shares

75–100% votes

Appoint directors

15 Diddenham Court, Lambwood Hill, Reading, RG7 1JQ

Reg: 12087644 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 31/07/2019

Former PSCs

Basalt Infrastructure Partners Llp

Ceased 31/07/2019

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC, AS SECURITY AGENT

Created 28/09/2023Registered 30/09/2023Satisfied 29/04/2026

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 01/06/2021Registered 02/06/2021Satisfied 29/04/2026

Charge

satisfied

BARCLAYS BANK PLC AS THE "SECURITY TRUSTEE"

Created 02/04/2014Registered 15/04/2014Satisfied 06/08/2019