New Banwell Solar Ltd

09032843

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

C/O Roedl Legal Limited, 170 Edmund Street, Birmingham, B3 2HB

Incorporated 09/05/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

35110

Production of electricity

Officers

Simon Laier

director · Since 31/05/2024

TEAM HEAD FUND MANAGEMENT

GERMAN · GERMANY · Age 42

Also on 1 other board

Mr Juan Jesus Ferre Sanchez

director · Since 01/09/2026

SPANISH · SPAIN · Age 37

Simon Laier

director · Since 31/05/2024

German · Germany · Age 42

Moris Gabriel

director · Since 31/05/2024

Swiss · Germany · Age 45

Former

Jochen Elmar Kleimaier

director · Resigned 22/05/2015

Hendrik Bohrnsen

director · Resigned 20/12/2016

Bianca Ahrens

director · Resigned 12/10/2017

Boris Beltermann

director · Resigned 31/01/2020

Bernhard Gierke

director · Resigned 31/05/2024

Mr Moris Gabriel

director · Resigned 31/08/2026

Persons with Significant Control

Aquila Sachwert-Basisfonds Ii S.A.

75–100% shares

5, Heienhaff, 1736 Senningerberg, 001736

Notified 01/05/2017

Former PSCs

Aquila Capital Sachwert-Basisfonds Ii S.A.

Ceased 27/08/2021

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → C/O Roedl Legal Limited

2026-08-10

C/O ROEDL LEGAL LIMITED

post town → Birmingham

2026-08-10

BIRMINGHAM

officer appointed → GABRIEL, Moris

2026-08-10

officer appointed → LAIER, Simon

2026-08-10