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Staining Wood Solar Limited

08925071

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

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 06/03/2014

Previously known as

Lightsource Spv 153 Limited · until 24/06/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

35110
Production of electricity

Officers

Mr Thomas James Rosser

director · Since 20/06/2016

NONE

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Mr Alexander David Kelson Brierley

director · Since 20/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 64 other boards

Thomas James Rosser

director · Since 20/06/2016

British · England · Age 41

Alexander David Kelson Brierley

director · Since 20/09/2018

British · England · Age 47

Former

Patrick Conor Mcguigan

director · Resigned 26/02/2016

Timothy Arthur

director · Resigned 26/02/2016

Karen Ward

secretary · Resigned 16/05/2016

Ocs Services Limited

corporate director · Resigned 20/06/2016

Catriona Mcleod

director · Resigned 20/06/2016

Sharna Ludlow

secretary · Resigned 11/10/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Sam William Reynolds

director · Resigned 11/08/2018

Paul Stephen Latham

director · Resigned 20/09/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Katrina Anne Shenton

director · Resigned 23/11/2020

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 01/12/2022

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Renewable Energy Income Partnership Ii Limited

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

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN

Reg: 10347632 · Companies House · Limited Company

Notified 20/09/2018

Former PSCs

Kanya Energy Limited

Ceased 20/09/2018

Charges0 outstanding

Charge
satisfied

FERN TRADING LIMITED

Created 27/07/2016Registered 10/08/2016Satisfied 17/09/2018

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Uk House, 5th Floor
2026-06-08

UK HOUSE, 5TH FLOOR

post townLondon
2026-06-08

LONDON

officer appointedBRIERLEY, Alexander David Kelson
2026-06-08
officer appointedROSSER, Thomas James
2026-06-08